Investigation

An iron smelting company, the Abuja Steel Company is literally swimming in troubled waters as it was said to be one of the alleged receivers of stolen manhole covers.   …

In this digital age where competition is fiercest, businesses are always looking for ways to squeeze in maximum profits from marketing spend—bringing visitors to the site is vital but probably not …

A Federal High Court in Abuja has okayed the Economic and Financial Crimes Commission (EFCC)’s application to freeze 24 bank accounts domiciled in different banks over allegations bordering on terrorism …

The Economic and Financial Crimes Commission (EFCC) says Joy Enwa, accountant-general of Delta state, was detained over alleged N1.3 trillion fraud linked to Ifeanyi Okowa, former governor of the state. …

The Economic and Financial Crimes Commission (EFCC) has arrested Osang Usie Otukpa, a suspected fraudster, for allegedly defrauding 139 Australians to the tune of 8 million Australian dollars.   In …

Abiola Kayode, a 37-year-old man of Nigerian descent, has been extradited to the United States from Ghana over an alleged $6 million business email compromise (BEC) scheme.   Kayode and …

The former Managing Director of the Assets Management Cooperation of Nigeria (AMCON), Ahmed Lawal Kuru, is yet again implicated in an alleged N125 billion fraud regarding the taking over of …

The British Government is set to deport popular pastor, Tobi Adegboyega, to Nigeria after losing his case against deportation at the immigration tribunal. An immigration tribunal has ruled that Adegboyega, …

A Nigerian pastor whose church was closed over an alleged £1.87 million fraud has lost his appeal against deportation, despite arguing that it would violate his human rights. An immigration …

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned Gimba Ya’u, former chief executive officer, of the Federal Mortgage Bank of Nigeria (FMBN), for allegedly diverting a …