We’ve not cleared anyone involved in fraud at Ministry of Humanitarian Affairs – EFCC
The Economic and Financial Crimes Commission (EFCC) says it has discovered other…
FG traces fleeing Binance executive to Kenya
The Federal Government has traced fleeing Binance executive, Nadeem Anjarwalla, to Kenya,…
How I collected over $3m in cash for Emefiele, CBN official tells court
Monday Osazuwa, an official of the Central Bank of Nigeria (CBN), has…
‘I am a man’, Bobrisky admits in court, to serve jail term in Ikoyi Prison
Controversial social media personality and cross-dresser, Idris Olanrewaju Okuneye, popularly known as…
Naira abuse: Court sentences Bobrisky to prison without option of fine
Bobrisky, the social media celebrity, has been sentenced to six months in…
‘Abuse of office’: Lagos court grants Emefiele N50m bail
A high court sitting in Ikeja, Lagos, has granted bail to Godwin…
N30bn recovered by EFCC not linked to me, says Betta Edu
Betta Edu, suspended minister of humanitarian affairs, says she has no link…
Betta Edu, suspended humanitarian minister, threatens lawsuit against BBC News, demands $50m
The suspended Minister of Humanitarian Affairs and Poverty Alleviation, Dr. Betta Edu,…
Betta Edu probe: EFCC recovers N30bn, says 50 bank accounts under investigation
The Economic and Financial Crimes Commission (EFCC) says it has recovered N30…
EFCC arraigns Binance, Executive for alleged $34m money laundering
The Economic and Financial Crimes Commission, EFCC has arraigned Binance Holdings Ltd…