Bypassing of Procurement Act, Contract splitting, other illegalities in Fashola’s ministry that cost FG about… Olugbenga ADANIKIN Jan 10, 2021 THE Federal Ministry of Works and Housing under leadership of Babatunde…
Former Finbank MD, 3 directors jailed for stealing N18bn Odinaka ANUDU Jan 6, 2021 A former managing director of the defunct Finbank Plc, Okey Nwosu, has been…
Court grants EFCC extra time, to present Diezani in court before March 3 Amos ABBA Dec 4, 2020 ON Thursday, Justice Ijeoma Ojukwu of the Federal High Court sitting in…
Palliatives looting: Group urges ICPC, EFCC to investigate government officials, MDAs responsible for… Lukman ABOLADE Oct 28, 2020 Follow The Money, a Civil Society Organisation has called on the…
Dapo Apara, former MD of Alpha-Beta accuses Tinubu of fraud, tax evasion Olayinka SHEHU Oct 8, 2020 DAPO Apara, a Nigerian chartered accountant and former Managing Director of…
Another Nigerian bags 125 years’ imprisonment over fake rice, spaghetti contract Lukman ABOLADE Sep 30, 2020 A Borno State High Court sitting in Maiduguri has convicted one Allen Abel…
Money Transfer operator bags 98-years for stealing from FirstBank Vincent Ufuoma Sep 29, 2020 THE Economic Financial Crimes Commission (EFCC), has secured the conviction…
Human rights lawyer wants EFCC to stop parading suspects in public Editorial Sep 14, 2020 TOPE Akinyode, a Human Rights Lawyer, has berated the Economic Financial…
Former NDDC Managing Director forfeits N250m received as contract kickback to FG Vincent Ufuoma Sep 11, 2020 THE Economic Financial Crimes Commission (EFCC) says it has secured…
Suspected fraudster conceals 2,886 ATM cards in noodles while travelling to Dubai Lukman ABOLADE Sep 10, 2020 THE Economic and Financial Crimes Commission (EFCC) Lagos zonal office says…