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N55bn BOI Alleged Fraud: ICPC Concludes Investigations, May Drag Suspects to Court

. How Legal Officer’s Mysterious death delayed Case File . Re-Assigns Case-File on alleged  Illegal Sale of FG’s N40bn Shares . Wraps up Probe  into  Sales of...
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Senate Give Reasons Why Orji Kalu Will Receive Full Salaries In Prison

The convicted Chief Whip of the Senate, Orji Kalu, will continue to receive his salaries and all other entitlements while in prison, the Senate...
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N7.65b Fraud: Court Sentence Orji Kalu To 12 years Imprisonment

Justice Mohammed Idris of a Federal High Court in Lagos has sentenced former governor of Abia State, Orji Uzor Kalu, to 12 years’ imprisonment. This...
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More Trouble for Air Peace’s Onyema As U.S. Issues Int’l Warrant of Arrest for Him

A United States court has issued a warrant of arrest for Chairman/CEO of Air Peace Limited, Allen Onyema over alleged money laundering and bank...
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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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BREAKING: EFCC Invites Foreign Auctioneers To Sell Diezani’s $40m Jewelery

The Economic and Financial Crimes Commission (EFCC) has contacted ‘internationally certified’ auctioneers overseas to auction off the $40 million (about N14.4 billion) jewelry, recovered...
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ICPC Quizzes AFN Secretary General Over Alleged $130, 000 IAAF Fraud

The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has quizzed the Secretary-General of the Athletics Federation of Nigeria (AFN), Mr. Amaechi Akawu...
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