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Fraud: US indicts Air Peace Chairman, Allen Onyema

Faces Money Laundering and bank fraud charges Chairman, CEO and founder of Air peace, a thriving Nigerian Airline, Mr Allen Ifechukwu Athan Onyema, has...
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Court Sentences Maina To Prison

Federal High Court sitting in Abuja has remanded former Chairman of the Pension Reform Task Team, Abdulrasheed Maina, in prison custody. Maina was arraigned on...
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We Begged Fayose To Patronise Us, Says Zenith Bank’s Staff

He admitted that Fayose maintained three accounts with the bank namely: Spotless Investment, De Privateer, and a personal account domiciled in Lagos. Lawrence Akande, a...
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Atiku’s Son-In-Law In EFCC’s Net Over Alleged Money Laundering

The Economic and Financial Crimes Commission (EFCC) says it arrested Babalele Abdullahi, son-in-law of Atiku Abubakar, presidential candidate of the Peoples Democratic Party (PDP), over...
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Atiku’s Man In Trouble Over Alleged Money Laundering

The Economic and Financial Crime Commission (EFCC) is reported to have arrested an associate of the Peoples Democratic Party (PDP) presidential candidate, Atiku Abubakar,...
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Money Laundering: EFCC Docks Three INEC Officials

The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on Friday May 25, 2018 arraigned three serving and former officials of the Independent National Electoral...
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EFCC To Arraign Ize-Iyamu, Others Over Money Laundering

The Economic and Financial Crimes Commission is set arraign Pastor Osagie Ize-Iyamu, former PDP governorship candidate in the last governorship election in Edo State;...
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