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EFCC, the Economic and Financial Crimes Commission, has declared Olasijibomi Ogundele, Chief Executive Officer of Sujimoto Luxury Construction Limited, wanted over allegations of diversion of funds...
The Economic and Financial Crimes Commission has listed Adamawa-born entrepreneur, industrialist, and investor Abdullahi Bashir Haske, wanted in connection with alleged criminal conspiracy and money laundering....
The Economic and Financial Crimes Commission (EFCC) has declared Bashir Haske, a businessman and son-in-law of former Vice President Atiku Abubakar, wanted over an alleged case...
A witness from the Economic and Financial Crimes Commission (EFCC) commenced his testimony on Thursday against the Managing Director/Chief Executive Officer of SunTrust Bank Ltd, Halima...
Harvesters International Christian Centre (HICC) Pastor, Bolaji Idowu, is currently in police custody over allegations of real estate fraud and money laundering. Operatives of the Force Criminal...
Air Peace boss, Allen Onyema has been hit with new charges by the United States for alleged obstruction of justice in an ongoing investigation. According to...
Popular cross-dresser, Idris Okuneye, a.k.a. ‘Bobrisky’ on Friday pleaded guilty to a four-count charge of abuse of the naira preferred against him by the Economic and...
Nigerian crossdresser, Idris Olanrewaju Okuneye, also known as Bobrisky has arrived at the Federal High Court in Lagos for his arraignment. Bobrisky was brought into the...
Zambian police have arrested the son and daughter-in-law of the former Zambian President, Edgar Lungu, on suspicion of money laundering and in possession of items thought...
Former chairman of the New Nigeria People’s Party (NNPP) in Ogun State, Olaposi Sunday Oginni, has been arrested by police operatives for alleged financial impropriety, fraud,...