The Journal seeks to become the most reliable, first-choice Pan-Nigerian information and public knowledge platform. The Journal Nigeria is a serious Journalism from an African Worldview
Fresh controversy has emerged over the scale of funds allegedly recovered from the residence of businesswoman Aisha Achimugu, as she publicly disputes claims linking her to $13 million in cash during an operation by the Economic and Financial Crimes Commission. Speaking on Channels Television on Monday, Achimugu maintained that while her home was indeed…
ENUGU — The Economic and Financial Crimes Commission (EFCC) has apprehended a sales representative for allegedly diverting over N70 million. Investigators linked the suspect, Ibekwe Izuchukwu Emmanuel, to a massive financial heist at Prince OJ Global Services. The anti-graft agency also arrested a Point of Sale (POS) operator for his alleged involvement. This accomplice, Miracle…
The Economic and Financial Crimes Commission (EFCC), through its Benin Zonal Directorate, has returned a total sum of ₦802,420,000 to First Bank Nigeria Plc after recovering the funds from a fraud suspect whose account was mistakenly credited due to a system glitch. The recovery followed an investigation into Ojo Eghosa Kingsley, who allegedly took unlawful…
