Information available have it As part of the ongoing probe of the laundering of over $200billion loot in the United Arab Emirates (UAE) by former political...
According to information available Iyiola Omisore, former Chairman of the Senate Committee on Appropriation, has hit back at the Economic and Financial Crimes Commission (EFCC), describing...
…Same for partner and friend, Kola Aluko. …Publicity that trailed sale of Aluko’s $25m Los Angeles home blew their game plan The world wide freeze order...
Details have it The Economic and Financial Crimes Commission (EFCC) has traced the source of the $40million paid to Roberts Azibaola, who is former President Goodluck...
Information available have it The Economic and Financial Crimes Commission(EFCC) yesterday declared a Deputy Governor of Osun State, Senator Iyiola Omisore wanted in connection with alleged...
According to information filtering in, loyalists of Senator Iyiola Omisore have initiated moves to manage the erupting crisis of his alleged involvement in a N700m fraud....
Details available have it The Edo State Government has withdrawn a letter earlier issued on the Oba of Benin, saying it was issued in error. In...
Insiders claim talks Fidelity Bank Managing Director, Ifeanyi Okonkwo has been re arrested by Economic and Financial Crimes Commission over fresh allegations of money laundering $153m...
Friends who care about his image and well being are concerned about talks decorating the person of troubled oil baron in the throes of investigation by...
Emerging details have it A federal high court in Lagos has granted a Mareva injunction permitting the Nigerian government to freeze assets owned by two Nigerian...
