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Ogbo-Ogwu Market Hands Over N265m Worth of Fake, Expired Drugs to NAFDAC

Ogbo-Ogwu Market in Onitsha transfers N265m worth of fake and expired drugs to NAFDAC for disposal.
News

FCCPC Unseals Ikeja Electric Headquarters After Consumer Rights Undertaking

FCCPC lifts seal on Ikeja Electric headquarters after the company commits to addressing consumer complaints and regulatory violations.
News

EFCC Arraigns Friday Audu for Alleged $2.5 Million Cryptocurrency and Romance Scam

KEY POINTS Friday Audu and his company, Genting Nigeria Limited, were arraigned for allegedly...
News

Global Manhunt Intensifies as EFCC Tracks CBEX Scam Funds Across Four Nations

KEY POINTS EFCC traces CBEX scam funds to four countries, facing hurdles in recovering...
News

Court Mandates EFCC to Free Detained Socialite in High-Profile Corruption Case

KEY POINTS A Federal High Court ordered the EFCC to release businesswoman Aisha Achimugu...
News

EFCC Declares Lebanese-Nigerian Businessman Elie Bitar Wanted

KEY POINTS The EFCC seeks Elie Bitar, alleged mastermind of the CBEX Ponzi scheme,...
News

Lagos Socialite E-Money Released After EFCC Interrogation

KEY POINTS E-Money was released after EFCC interrogation over alleged Naira abuse and defacing...
News

Businesswoman Aisha Achimugu Begins Hunger Strike

KEY POINTS Businesswoman Aisha Achimugu declared a hunger strike after her arrest by the...
News

Court Orders Aisha Achimugu to Face EFCC Over $25.3 Million Oil Block Probe

KEY POINTS Aisha Achimugu faces court-ordered questioning by the EFCC over alleged money laundering...
News

EFCC Launches International Hunt for CBEX Operators

KEY POINTS EFCC partners with Interpol to hunt CBEX operators and recover funds for...
Business

Businessman Sentenced, Wristwatch Forfeited For Refusing Naira

Uzondu Chimaobi sentenced to four years in prison for refusing to accept Naira as payment, violating Nigerian law on legal tender.
News

EFCC Arraigns Suspect Over Possession of Counterfeit $4,350 in Lagos

KEY POINTS Moshood Mustapha Olanrewaju has been arraigned in the Federal High Court in...
Business

FIRS Staff Forfeits Abuja, Kano Properties to FG

EFCC secures final forfeiture of two properties linked to a senior FIRS staff member, Aminu Sidi Garunbabba
News

Court to Hear Diezani’s Asset Suit on May 29

The court has set May 29 to hear the EFCC’s objection in Diezani Alison-Madueke’s asset forfeiture suit.
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News

Ogbo-Ogwu Market Hands Over N265m Worth of Fake, Expired Drugs to NAFDAC

Ogbo-Ogwu Market in Onitsha transfers N265m worth of fake and expired drugs to NAFDAC for disposal.
News

FCCPC Unseals Ikeja Electric Headquarters After Consumer Rights Undertaking

FCCPC lifts seal on Ikeja Electric headquarters after the company commits to addressing consumer complaints and regulatory violations.
News

Femi Otedola Lifts Stake in First HoldCo With $10 Million Share Purchase

Femi Otedola boosts his stake in First HoldCo with a $10 million share purchase as earnings and assets grow.
Business

Nigerian-Linked Investor Battles Zambia Regulator Over Stake

A Nigerian-linked firm says a settled share purchase vanished after Zambia’s central bank refused recognition and liquidated the lender.

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