Global commodity trading giant Glencore has been fined the sum of £276.4 million by a UK Court for bribing Nigerian...
Read moreDetailsGlencore paid a Nigerian middleman more than €4 million disguised as service fees
Read moreDetailsHe was alleged to have masterminded the defrauding of a commercial bank of the sum of N1.4 billion alongside a...
Read moreDetailsKazeem, who is a Lagos socialite, was declared wanted following his failure to honour invitations and an order granted to...
Read moreDetailsSays it will continue to adopt all effective operational strategies to decimate the activities of non-state actors
Read moreDetailsThe suspects were captured in Abuja at their hideouts in different locations and are being held in the custody of...
Read moreDetails4 claimants filed the suit on behalf of themselves and 76 others claiming to have been scammed by Chinmark group...
Read moreDetailsThe EFCC Executive Chairman said the agency is not resting on its laurels because there is more ground to be...
Read moreDetailsNDLEA said the tramadol was concealed in 52 cartons of substances stashed in a brand called tamral and 45 cartons...
Read moreDetailsHe was alleged to have collected the sum of N12 million from potential investors in his company promising a turnover...
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