EFCC Declares Former Abia Commissioner Christopher Enweremadu Wanted Over Alleged Diversion of Public Funds and Money Laundering
EFCC has declared former Abia commissioner Christopher Enweremadu wanted over alleged diversion…
Why the FBI Arrested Nigerian ‘Tech Queen’ Sapphire Egemasi Over Multimillion-Dollar Internet Fraud
Why did the FBI arrest Nigerian ‘Tech Queen’ Sapphire Egemasi? Shocking details…
REVEALED: Court Orders Seizure of Erondu Uchenna’s Alleged N1.2bn Properties in N28bn Abia Fraud Scandal
A Federal High Court has ordered interim seizure of assets allegedly linked…
EXPOSED: Nec Bullion CEO Arrested by FBI in $2.5 Million Internet Fraud Scandal Involving American Victims | READ DETAILS
The CEO of a top Nigerian company Nec Bullion has been arrested…
Court Rejects Orji Kalu’s Move to Block EFCC’s Appeal in N7.1bn Fraud Case
Ex-Governor Orji Uzor Kalu’s legal battle to halt the EFCC’s appeal in…
EXPOSED: Udom Emmanuel’s Alleged N700bn Fraud Scandal – Akwa Ibom Governor Breaks Silence
Akwa Ibom Governor, Umo Eno, denies any state involvement in the N700…
EFCC vs. Mercy Chinwo’s Ex-Manager: Court Postpones $340,000 Fraud Trial to May
Mercy Chinwo’s former manager, Ezekiel ThankGod, is entangled in a $340,000 fraud…
Why EFCC Arrested Former Akwa Ibom Governor Udom Emmanuel | READ DETAILS
Former Akwa Ibom Governor Udom Emmanuel has been arrested by the EFCC…
Corruption at the Top: Ex-AGF Nwabuoku Seeks Escape Route in N868m Scandal!
Corruption scandals continue to plague the Office of the Accountant-General as ex-AGF…
How Yahaya Bello Allegedly Laundered Billions – EFCC Witness Testifies in Court
Former Kogi State Governor Yahaya Bello’s ₦80.2 billion fraud trial has begun,…