The Economic and Financial Crimes Commission, EFCC, on Wednesday, October 8, 2025 arraigned a former board chairman of the Nigeria...
EFCC
EFCC Arraigns Oguibe Promise Nkwachukwu, Wifamapp Royalty Global Ltd Over Alleged N200 Million Theft
The Economic and Financial Crimes Commission (EFCC) has charged Oguibe Promise Nkwachukwu, an accountant with Travelstar Web Logistics Limited, and...
In a scathing ruling that casts a harsh light on Keystone Bank’s practices, a Federal High Court in Abuja has...
The Federal High Court in Abuja has joined Nigerian fintech, Moniepoint as a party in a staggering N21 billion alleged...
The Economic and Financial Crimes Commission (EFCC) has declared Mr. Olasijibomi Suji Ogundele, the Chief Executive Officer of Sujimoto Luxury...
Sources within the EFCC revealed that Mr. Usman, nicknamed “ka fi chairman” by colleagues roughly meaning “de facto NAHCON Chairman”...
The Economic and Financial Crimes Commission (EFCC), and the Chief Financial Officer of Nigeria National Petroleum Company (NNPCL), Dapo Segun,...
Bright Echefu, Chief Executive Officer of Telecom Satellites Limited (TStv), and three co‑defendants appeared before the Federal High Court in...
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced one Mbonu Somto to...
Afriq Arbitrage System (AAS), a prominent digital investment platform, has issued a firm rebuttal to what it describes as false...
