A Federal High Court in Lagos, Southwest Nigeria has restrained a Lagos businessman, Mr Gbolade Osibodu and his company Vigeo limited and their agents...
Africa’s richest man, Aliko Dangote, is no stranger to using shell companies in offshore tax havens. The influential industrialist is one of the prominent...
A former Senate President, Anyim Pius Anyim, has been arrested by the Economic and Financial Crimes Commission EFCC.
A source at the EFCC told Premium...
Alleged fraudulent transaction traced to Diamond bank
A Federal High Court in Lagos on Tuesday ordered that N350 million belonging to AM-PM Global Network Ltd,...
The Economic and Financial Crimes Commission has launched a fresh manhunt for a former head of the Presidential Task Force on Pension Reforms, Abdulrasheed...
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