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    Alleged N740m Investment Scam: How Couple Defrauded Me-Witness

    The First Prosecution Witness, PW1, Chinyere Okoroafor in the trial of the Chief Executive Officer of Onome Global Market Resources Limited and Lexicon Multi-concept Media Limited, Osabohein Alex Ologbose and his wife Hope Onome Oghelemu before Justice Ekerete Akpan of the Federal High Court,...
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    Alleged N15.6bn Fraud: EFCC re-arraigns Ex-Skye Bank MD

    The Economic and Financial Crimes Commission, EFCC, on Monday, June 22, 2026, re-arraigned a former Chairman,  Board of Directors, defunct Skye Bank Plc ( now Polaris Bank Limited) Tunde Ayeni before Justice Jude Onwuegbuzie of the Federal Capital Territory, FCT,   High Court, Apo, Abuja...
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    Alleged N740m Investment Scam: How Couple Defrauded Me-Witness

    The First Prosecution Witness, PW1, Chinyere Okoroafor in the trial of the Chief Executive...
    News

    Alleged N15.6bn Fraud: EFCC re-arraigns Ex-Skye Bank MD

    The Economic and Financial Crimes Commission, EFCC, on Monday, June 22, 2026, re-arraigned a...
    News

      EFCC Arraigns Two for Alleged Breach of Trust in Abuja

      The Economic and Financial Crimes Commission,  EFCC,   Abuja Zonal Directorate has arraigned one Shamsudeen...
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    EFCC Arrests CEO,  One Other  for Alleged N68m Visa Fraud in Enugu

    Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,...

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