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EFCC Declares Aisha Achimugu Wanted For ‘Money Laundering’ Amid Alleged Secret Funding Of Atiku, Peter Obi
The Economic and Financial Crimes Commission (EFCC) has declared that Aisha Sulaiman A…
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Ogun Monarch Faces Allegations Of Marriage Scam Involving N120 Million In Gold, Phones & Cash
UK-Based Nigerian Woman Accuses Ogun Monarch Of Marriage Scam Involving N65Million, N120Million In Gold, Other Valuables She told SaharaReporters tha…
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EXCLUSIVE: Ekiti Governor Oyebanji Awards Fresh Multi-Billion Contracts For Airport Project Despite Claims Of 99.5% Completion
A review of the Ekiti State Open Contracting Portal by SaharaReporters has revealed that the state government recently awarded contracts worth N4.2billion…
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Court Sets February 27 For Arraignment Of Obanikoro’s Son, Others Over Alleged N1.3bn Fraud
Justice Ambrose Lewis-Allagoa of the Federal High Court in Lagos has scheduled February 27 for the arraignment of Gbolahan Obanikoro, the son of Senator Musili…
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NACAT Petitions EFCC, ICPC Over Alleged Corruption By Ex-Gov Emmanuel, Family Members
The Network Against Corruption and Trafficking, NACAT, has petitioned the Economic and Financial Crimes Commission, EFCC, and the Independent Corrupt Practi…
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Fraudsters Hack Moniepoint System, Steal Customers’ N1.1bn
Popular Micronance Bank, Moniepoint is currently battling to recover a N1.1 billion allegedly stolen by fraudsters from the bank. The hacker, S…
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Indian, African Industries In Ogun State: A Silent Invasion, Exploitation And Enslavement: Petitions Sent To DSS
Olumayowa Akogun-Abudu , a military veteran and a former security officer at African Industry (African Fertilisers), has written a petition calling the atten…
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EFCC Arraigns Ex-AMCON Boss Kuru Over Alleged N76bn, $31.5m Fraud
The Economic and Financial Crimes Commission (EFCC), has arraigned Ahmed Kuru , a former managing director of Asset Management Corporation of Nigeria (AMCON), …
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Two-Year-Old Pupil ‘Found Dead In School Swimming Pool’ In Lagos
Rapheala Ogbodo , a two-year-old pupil of Smiley Kids Montessori School in the Sangotedo area of Lagos, has been reportedly found dead in her school pool. …
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EXCLUSIVE: How Police Arrested Medical Doctor In Anambra Who Allegedly Shot Dead EFCC Operative
Hid In Neighbour's Room Ceiling The Anambra State Police Command on Saturday arrested the suspect who attacked operatives of the Economic and Finan…
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EFCC Arraigns Nwabuoku, Former Accountant-General, Over ‘N1.96bn Money Laundering’
The Economic and Financial Crimes Commission (EFCC) has arraigned Anamekwe Nwabuoku, a former acting accountant-general of the federation (AGF), over N1.96 …
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Inside Mudashiru Obasa's Atlanta US Suburban Home
Mudashiru Obasa was impeached on Monday afternoon in what lawmakers said was an inevitable decision to scrimp the efficiency and integrity of the Lagos State…
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Obasa’s Fall Deepens: Agege APC Withdraws Support, Blocked From Tinubu As EFCC Awaits Return
The embattled former Speaker of the Lagos State House of Assembly, Mudashiru Obasa , finds himself entangled in a web of political and legal woes as his fo…
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EFCC Arraigns Otudeko, Ex-First Bank MD Onasanya Monday Over Alleged N12.3bn Fraud
The Federal High Court sitting in Ikoyi, Lagos has fixed Monday, January 20, 2025, for the Economic and Financial Crimes Commission (EFCC) to arraign the C…
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Court Issues Arrest Warrant For Mercy Chinwo’s Manager Over Alleged $345,000 Fraud
Justice Alexander Owoeye of the Federal High Court in Lagos has issued an arrest warrant for Ezekiel Onyedikachukwu , the manager of renowned gospel singer Mer…
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EXPOSED ! Supreme Court Confirms Impeached Obasa Not A Lawyer
The recently impeached Speaker of the Lagos State House of Assembly, Rt. Hon. Mudashiru Obasa, is facing fresh allegations as a Supreme Court document h…
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Jimi Lawal In Big Trouble With ICPC
Kaduna State former Governor, Nasir El-Rufai’s former Senior Special Adviser/Counsellor, Mr. Jimi Lawal is in hot soup. The Independent Corrupt Pract…
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ICPC Probes Ex-Delta Lawmaker Elumelu Over Alleged Fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is investigating Rep. Ndudi Elumelu, who represented Aniocha/Oshimili F…
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Lagos Speaker, Obasa, Gets N17m Monthly For Maintenance Of Personal Residence, Guest House
In this expose, Obasa , through a proxy company, made the state Assembly approve N17m for the maintenance of his personal residence, guesthouse and office. …
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Why Lagos Speaker Obasa Was Removed
Princess Meranda takes over Tight security around Assembly In a dramatic turn of events, the Lagos State House of Assembly yesterday impeached Speaker Muda…
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EFCC Detains Joy Enwa, Delta Accountant-General, Over ‘N1.3trn Fraud’ Linked To Okowa
The Economic and Financial Crimes Commission (EFCC) says Joy Enwa, accountant-general of Delta state, was detained over alleged N1.3 trillion fraud linked …
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