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Paris Club refund: Three more governors indicted +   EFCC uncovers another slush account Release of third tranche threatenedThree more governors are believed to have diverted the London-Paris Club refund,  Economic and Financial Crimes Commission (EFCC) sources said yesterday.Besides, another slush account […]

+   A Federal High Court in Abuja on Friday declined request to delay the trial of ex-spokesman of the Peoples Democratic Party, Chief Olisa Metuh, to enable detained former National Security Adviser (NSA), Mohammed  Dasuki to consult his records. Dasuki […]

+ An American-based Nigerian model, Nneoma Anosike, has sued Wema Bank plc at a Federal High Court in Lagos for alleged infringement of her  intellectual property. The plaintiff, who is a 2014 brand Ambassador of Pepsi Cola Nigeria, sued through […]

  WhatsApp Anti-graft agency seals off more houses traced to ex-task force chief in AbujaDetectives have traced about £6m pension funds to a  United Kingdom bank  account  being managed by the Office of the Head of the Civil Service of […]

The Economic and Financial Crimes Commission (EFCC) has recovered N329.150billion from 10 marketers from 2016 to date.The marketers defaulted in payment for products supplied to them by the Nigerian National Petroleum Corporation (NNPC) through its subsidiary, the Petroleum Products and […]

Fc The Economic and Financial Crimes Commission (EFCC) has traced N400 million poll bribe cash to the accounts of some firms and a charity organisation allegedly owned by the Governor of Ebonyi State, Engr. David Umahi.The accounts are those of […]

Federal High Court in Lagos has struck out a suit by the Federal Government seeking to recover $793,200,000.00 (about N249,659,700,000.00) from seven banks, which it claimed they hid for “unknown” government officials.The banks are: United Bank for Africa Plc, Diamond […]