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Malabu Scandal
COVER LEGAL
A civil society group, The Justice and Equity Forum (JEF), has asked the Economic and Financial Crimes Commission (EFCC) to withdraw its case against former Attorney-General of the ...
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African Financial Intelligence
COVER LEGAL
In a renewed bid to curb illicit financial inflows deployed to fund terrorism, the Committee of Intelligence and Security Services of Africa (CISSA) said yesterday it has built ...
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Nigeria Pledges to Stick to Agreed OPEC Output
COVER NEWSLETTER OIL & GAS
Nigerian National Petroleum Corporation (NNPC) Group Managing Director, Mr. Mele Kyari, yesterday expressed the readiness of the oil corporation to work with the Economic and Financial Crimes Commission ...
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Patience jonathan
COVER LEGAL
A Federal High Court in Lagos on Monday ordered the final forfeiture of the $8.4 million and N7.4 billion found in accounts linked to a former First Lady, Patience Jonathan. ...
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Diezani
COVER LEGAL NEWSLETTER
United Kingdom detectives working on the probe of a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, have stormed Nigeria. They already met with operatives of the Economic ...
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Innoson
LEGAL
The Federal High Court in Lagos has issued a bench warrant for the arrest and production in court of Chief Executive Officer, CEO, of Innosson Nigeria Ltd, Innocent ...
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Fayose
COVER LEGAL NEWSLETTER
A Federal High Court in Lagos has fixed June 28 for re-arraignment of the former Governor of Ekiti State, Ayodele Fayose, for N6.9 billion fraud. Fayose was arraigned ...
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AFN
NEWSLETTER SPORTS
Wants EFCC, ICPC, Police to investigate AFN, Sports Ministry  Determined to clear his name in the controversy surrounding the ‘missing’ $135,000 erroneously paid into the Athletics Federation of Nigeria’s  ...
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COVER POLITICS & GOVERNMENT
Sacked Ogun LG officials ready to testify against Amosun Lagos Assembly set to probe Ambode Kwara, Imo government officials already in EFCC net No fewer than five former ...
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Naira Marley
ENTERTAINMENT & THE ARTS
Justice Nicholas Oweibo of the Federal High Court, Lagos, has granted a N2 million bail to a musician, Azeez Fashola, a.k.a. Naira Marley, for alleged fraud by the ...
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Naira Marley
ENTERTAINMENT & THE ARTS LEGAL
A Federal High Court in Lagos on Thursday granted bail in the sum of two million naira and two sureties to a musician, Azeez Fashola (a.k.a Naira Marley), ...
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Okorocha
POLITICS & GOVERNMENT
The Economic and Financial Crimes Commission (EFCC) has stormed the house of former Governor of Imo State, Rochas Okorocha and his wife Gerald Okorocha. Okorocha had on Wednesday ...
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MTN
COVER IT/TELECOM NEWSLETTER
MTN Nigeria Communications Plc has confirmed the visit of the Economic and Financial Crimes Commission (EFCC) to its Falomo office in Ikoyi, Lagos, to probe an alleged shares ...
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African Financial Intelligence
COVER MEDIA NEWSLETTER
Mr Ibrahim Magu, Acting Chairman of the Economic and Financial Crimes Commission (EFCC), on Friday dragged 247Ureport, an online media and its Editor-In-Chief to court, demanding N5 billion ...
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Patience jonathan
COVER LEGAL NEWSLETTER
It is wrong to tag the money proceeds of crime; nobody complained that cash is missing The $5.7m and N2.4bn seized from former First Lady, Mrs. Patience Jonathan ...
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EFCC
COVER IT/TELECOM NEWSLETTER
Operatives of the Economic and Financial Crimes Commission (EFCC) yesterday raided the head office of MTN Nigeria Communications Plc in Falomo, Lagos over the scandal rocking the company’s ...
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Naira Marley
ENTERTAINMENT & THE ARTS NEWSLETTER
Nigerian musician, Azeez Fashola (a.k.a Naira Marley) on Monday pleaded not guilty to an 11-count charge bordering on conspiracy, possession of counterfeit credit cards and fraud. However, his ...
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Naira Marley
ENTERTAINMENT & THE ARTS NEWSLETTER
The Economic and Financial Crimes Commission (EFCC) has preferred an 11-count charge against Nigerian musician, Azeez Fashola, aka Naira Marley, for alleged credit card fraud. He will be ...
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NNPC
COVER LEGAL NEWSLETTER
Justice Ahmed Mohammed of the Federal High Court, Abuja on Thursday dismissed the no-case submission entered by the former Group Managing Director of the Nigerian National Petroleum Corporation ...
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CBN
BANKING & FINANCE
Financial and economic experts have demanded an independent audit of the Central Bank of Nigeria (CBN) following the alleged missing of N500bn. They made this call while speaking ...
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