The Chairman of Dangote Industries Limited (DIL), Aliko Dangote, through his legal representative, has filed a formal corruption petition against former Managing Director of...
In a week marked by political finger-pointing, the Presidency has robustly dismissed allegations from opposition figures that President Bola Tinubu is undermining multiparty democracy...
Nigeria’s former attorney-general faces a sprawling corruption probe stretching from Abacha loot to Anchor Borrowers’ funds, terrorism financing allegations, and controversial multibillion-naira settlements under...
Chappal Energies has raised concerns over a public notice issued by the Economic and Financial Crimes Commission regarding its Managing Director, Ufoma Immanuel, stating...
The Presidency has declared its support for the Economic and Financial Crimes Commission (EFCC) following the agency’s decision to declare businessman Abdullahi Haske wanted...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Umar Isa, a former Chief Financial Officer (CFO) of the Nigerian National Petroleum...
Former Governor of Ekiti State, Ayodele Fayose, has filed a no-case submission in response to the N6.9 billion fraud and money laundering charges brought...
In a significant development, the Economic and Financial Crimes Commission (EFCC) has removed the name of popular gospel singer Mercy Chinwo from its amended...
