• ICPC Moves to Prosecute Self-Proclaimed Journalist in Shocking N14m Fraud Case

    The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is preparing to bring legal action against Mr. Alkazim Kabir, also known as ‘Abbati Kabiru...

    ICPC To Prosecute Self-acclaimed Journalist Over Alleged N14m Fraud
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    The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is preparing to bring legal action against Mr. Alkazim Kabir, also known as ‘Abbati Kabiru Abuwa,’ a self-proclaimed journalist operating in Kano State, for his alleged involvement in fraudulent schemes totaling approximately ₦14 million. According to Demola Bakare, the ICPC’s spokesperson, the decision to prosecute...
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  • EFCC Takes Down Businessman and Company in Shocking N511m Fraud Case

    On Monday, the Economic and Financial Crimes Commission (EFCC) brought businessman Oguibe Nwachukwu and his firm, Wifamapp Royalty Global Limited, before the Lagos State Special...

    EFCC Arraigns Bizman, Company Over Alleged N511m Fraud
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    On Monday, the Economic and Financial Crimes Commission (EFCC) brought businessman Oguibe Nwachukwu and his firm, Wifamapp Royalty Global Limited, before the Lagos State Special Offences Court in Ikeja, facing allegations involving the misappropriation of N511,378,221. Justice Rahman Oshodi presided over the case, where the EFCC charged Nwachukwu and his company with 13 counts, including...
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  • EFCC Re-arraigns Agunloye in Shocking $6 Billion Fraud Case

    On Thursday, the Economic and Financial Crimes Commission (EFCC) reintroduced charges against Dr. Olu Agunloye, the former Minister of Power and Steel, accusing him of...

    EFCC re-arraigns Agunloye for alleged $6bn fraud
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    On Thursday, the Economic and Financial Crimes Commission (EFCC) reintroduced charges against Dr. Olu Agunloye, the former Minister of Power and Steel, accusing him of involvement in a $6 billion fraud linked to the contract award for the Mambila Hydroelectric Power Station. The case was brought before the Federal Capital Territory (FCT) High Court in...
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