The oil tycoon who bought Equinor's Nigerian business is in prison over a $1.5 million dispute
The family of Chappal Energies CEO Ufoma Immanuel has petitioned President Tinubu, alleging he was handcuffed to a hospital bed in detention.
EFCC
Nigerian real estate mogul Sijibomi Ogundele repays $30 million debt as corruption inquiry continues
Sijibomi Ogundele says Sujimoto has repaid more than N40bn ($30m) and will be debt-free by January 2027. He makes the claim while an EFCC investigation into N5.7bn of Enugu State schools money remains open. He denies wrongdoing.
EFCC transfers $60 million recovered from Ernest Azudialu-Obiejesi's Nestoil to lenders
Nestoil has paid $60 million to its lenders under an EFCC-brokered plan, ten weeks after the Supreme Court dissolved its asset freeze.
Nigerian court orders final forfeiture of $6.5 million in jewellery and cars from businesswoman Aisha Achimugu
A Nigerian court has ordered the permanent forfeiture of about $6.5 million in jewellery, luxury vehicles and cash recovered from businesswoman Aisha Achimugu.
Nigerian tycoon Tunde Ayeni remanded at Kuje Prison as EFCC files 17-count $11.3 million fraud charge
Former Skye Bank chairman Tunde Ayeni was remanded at Kuje Prison on Monday after the EFCC arraigned him on a 17-count N15.6 billion fraud charge.
Aliko Dangote petitions anti-corruption agency to probe ex oil regulator Farouk Ahmed
Dangote has asked Nigeria’s EFCC to investigate former oil regulator Farouk Ahmed, escalating a dispute over alleged lavish spending and abuse of office.
Nigerian developer Sijibomi Ogundele wanted by EFCC over alleged money laundering
Sijibomi Ogundele, CEO of Sujimoto Group, faces EFCC probe over alleged money laundering and fund diversion in Nigeria.
Nigerian businesswoman arrested over alleged $150 million fraud
Her lawyer, Chikaosolu Ojukwu, confirmed the arrest, stating Aisha Achimugu voluntarily returned from London and was detained by EFCC operatives at 5 a.m.
EFCC declares Aisha Achimugu wanted in $150 million fraud case
EFCC declares Aisha Achimugu wanted in a $150.3 million fraud probe involving offshore oil assets, money laundering, and 136 suspicious bank accounts.
Nigerian businessman Oba Otudeko summoned to court over $24 million fraud
The case adds to his growing legal troubles, marking another chapter in the challenges facing the former FBN Holdings chairman and founder of Honeywell Group.
Nigerian businessman Olajide Omokore denies buying high-end cars and real estate for former petroleum minister
Omokore said his connection with Alison-Madueke was no more than professional.
Nigeria’s anti-graft agency confiscates oil tycoon Ernest Azudialu Obiejesi’s home in affluent Ikoyi
Obiejesi is known for his expensive taste, obsession with aircraft and penchant for acquiring private jets and pricey automobiles.
Nigerian anti-graft agency recovers $153 million from former petroleum minister
An additional 80 homes valued at $80 million have been recovered from ex-Minister Diezani Allison-Madueke.