Financial Crimes
US-based Nigerian risks 20 years’ jail over $2.7m fraud
The United States Department of Justice has said that a 41-year-old Nigerian, Babajide Adesayo, is at risk of 10 years’...
Read moreDetails
EFCC recovers N115bn, $84m NDDC levy from oil firms
The Economic and Financial Crimes Commission (EFCC) has recovered more than N115bn and $84m in outstanding statutory levies owed the...
Read moreDetails
PFIPC scandal: Adeyemi demands media, lawyers’ presence before Reps probe
The House of Representatives Ad Hoc Committee investigating the controversy surrounding the Presidential Foreign Investment Promotion Council (PFIPC) is yet...
Read moreDetails
Italy-based bizman excretes 98 cocaine wraps at Enugu Airport
The National Drug Law Enforcement Agency (NDLEA) arrested Joseph Cyril, a 30-year-old Italy-based businessman, at the Akanu Ibiam International Airport (AIIA), Enugu,...
Read moreDetails
ICPC clears Gbajabiamila of wrongdoing in fake agency saga
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has cleared the Chief of Staff to the President, Femi...
Read moreDetails
Fake agency probe: Adeyemi rejects closed-door Reps quiz
The purported Director-General of the Presidential Foreign Investment Promotion Council (PFIPC), Adeniyi Adeyemi, has rejected the House of Representatives ad...
Read moreDetailsFake agency probe: Reps to grill controversial DG at undisclosed location
The House of Representatives Ad-hoc Committee investigating the alleged establishment and operations of the Presidential Foreign Investment Promotion Council has...
Read moreDetails
PFIPC scandal: HoS admits mistakes as Reps uncover irregular approvals
Fresh details emerged on Wednesday in the House of Representatives’ investigation into the controversial Presidential Foreign Investment Promotion Council (PFIPC),...
Read moreDetails
Police fail to produce phantom agency DG before Reps, seek court orderwarrant
The Nigeria Police Force on Wednesday failed to produce the self-acclaimed Director-General of the Presidential Foreign Investment Promotion Council (PFIPC),...
Read moreDetails
ICPC grills Gbajabiamila over PFIPC
Chief of Staff to President Bola Tinubu, Rt. Hon. Femi Gbajabiamila, on Monday appeared before the Independent Corrupt Practices and...
Read moreDetails
Police arrest four cops for extorting ICPC chairman in Abuja
Four police officers have been detained by the Federal Capital Territory Police Command for allegedly extorting N53,000 from the Chairman...
Read moreDetails
Court orders FG takeover of 48 Malami properties
The Federal High Court in Abuja has ordered the final forfeiture of 48 properties linked to a former Attorney General...
Read moreDetails
Ex-CCT chairman pleads not guilty to corruption, remains in custody
The immediate past Chairman of the Code of Conduct Tribunal, Danladi Umar, (CCT)on Thursday pleaded not guilty to four counts...
Read moreDetailsPFIPC: Police arrest Adeyemi’s father amid ongoing forgery probe
The father of Prince Adeyemi Adeniyi, who is facing criminal charges over alleged forgery and impersonation, was reportedly arrested by...
Read moreDetails
GLOBAL NEWS
