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21-25 of 26 Reports

NEPA bill payment stolen by officials 0 Unverified

18:50 Feb 20, 2018

I paid my monthly NEPA bill in Ojodu NEPA office and discover that my light was cut by official of NEPA before I came back home on February... More Information » « Less Information

Ojodu Berger, Lagos

UK court jails Nigerian businessman, Wagbatsoma, for money laundering 0 Unverified

10:35 Jan 19, 2018

The Leicester Crown Court, United Kingdom, on Thursday convicted a Nigerian businessman, Walter Wagbatsoma, of money laundering. The English... More Information » « Less Information

Ikeja, Lagos

Court remands ex-gov’s son over money laundering 0 Unverified

03:39 Jan 18, 2018

A Federal High Court sitting in Kano on Wednesday remanded Nuriani Adamu, son of a former governor of Nasarawa State, Adamu Abdullahi, in the... More Information » « Less Information


EFCC arrests Innoson Motors CEO, Innocent Chukwuma 1 Unverified

01:45 Dec 19, 2017

The Chief Executive Officer, CEO, of Innoson Group, Innocent Chukwuma, has been arrested by the operatives of the Economic and Financial Crimes... More Information » « Less Information


Patience Jonathan used NGO as front for money laundering – EFCC 0 Unverified

11:38 Nov 19, 2017

ADE ADESOMOJU The Economic and Financial Crimes Commission has said a recent application filed by Patience, the wife of former President Goodluck... More Information » « Less Information


21-25 of 26 Reports
Total Reports Avg Reports Per Day % Verified
26 0.01 3.85%