Prominent businessman Oba Otudeko and six other individuals are negotiating a settlement with Nigeria’s anti-graft agency, the Economic and Financial
On March 4, 2025, the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) took decisive action against
On October 22, 2024, the Enugu Zonal Directorate of Nigeria’s Economic and Financial Crimes Commission (EFCC) brought Barrister Ifeanyichukwu Okonkwo
Abuja, February 24, 2025 – The Economic and Financial Crimes Commission (EFCC) has taken a decisive step forward in its
The Allegations and Charges. In a significant legal development, Chief Oba Otudeko, the chairman of Honeywell Group, and former top
The Economic and Financial Crimes Commission (EFCC) has brought charges against Mustapha Mohammed, the CEO of MB Lugga Global Travels
Oba Otudeko, the former Chairman of First Bank of Nigeria Holdings and a prominent figure in Nigeria’s corporate sector, has
Oba Otudeko, former chairman of First Bank Nigeria Limited, faces allegations brought by the Economic and Financial Crimes Commission (EFCC).
Yahaya Bello, the immediate past Governor of Kogi State, has been granted N500 million bail by the Federal High Court
The Supreme Court has dismissed the suits filed by state Governors challenging the establishment and prosecutorial powers of the Economic
The Federal Government of Nigeria has withdrawn money laundering charges against Tigran Gambaryan, a top executive of Binance Holdings Limited.
The ongoing investigation involving Bobrisky, also known as Idris Okuneye, and the social media influencer VeryDarkMan (VDM), has once again
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