At new ONSA building, President Tinubu tasks security, intelligence agencies on sharing intel to counter terrorism
President Bola Ahmed Tinubu on Monday tasked security and intelligence agencies in…
South-west governors finalise plans to float regional security outfit
Governors from the south-west states have obtained an approval from the office…
Exposed, the documents that shows Dokpesi’s complicity in N2.1bn ONSA fraud
The trial of Raymond Dokpesi, founder, African Independent Television and Daar Investment…
I acted on Jonathan’s instructions on $1.3bn NNPC cash, says Diezani
Former Minister of Petroleum Resources, Diezani Alison-Madueke Thursday, said she acted on…
How Jonathan’s cousin, Azibaola used own company to launder ONSA funds – Witness
The trial of a cousin to former President Goodluck Jonathan, Azibaola Robert,…
Ex-PDP Chair, Bello received N300m from ONSA by proxy – Witness
Aliyu Mohammed Mukddas, a Senior Manager with the Central Bank of Nigeria,…
It took us 10 days to count N1.2bn ONSA cash collected by Agbele, Fayose’s aide – Witness
The Economic and Financial Crimes Commission, EFCC, on Monday, continued the examination…
EFCC arraigns Fani-Kayode today over fresh money laundering charges
The Economic and Financial Crimes Commission, EFCC will on Thursday (today) arraign…
How Agbele, Fayose’s aide, supervised disbursement of N4.7bn ONSA cash – Witness
The trial of Abiodun Agbele, aide and confidant of Ekiti State Governor,…
At last, Obanikoro admits giving Fayose $5.377m cash
Former Minister of State for Defence, Sen. Musiliu Obanikoro has implicated Governor…