Financial Crimes

EFCC recovers N227m in Kaduna in seven months

The Kaduna Zonal Office of the Economic and Financial Crimes Commission said on Wednesday that it had recovered over N227m during its operations in the ...

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My driver sold me to kidnappers, says ex-Ohanaeze Secretary-General

A former Secretary General of Ohanaeze Ndigbo, Chief Nduka Eya alleges that his driver, who was abducted with him on Thursday, was the brain behind ...

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Alleged corruption: Ex-gov. Turaki regains freedom as court varies bail conditions

Embattled former Jigawa State governor, Saminu Turaki, on Thursday regained his freedom from Kuje prison after the vacation judge of the Federal High Court Abuja ...

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Alleged N13.6bn diversion: Court freezes ex-COAS Minimah’s accounts

The Economic and Financial Crimes Commission (EFCC) has accused a former Chief of Army Staff, Lt.-Gen. Kenneth Minimah (retd.), and a company, Stoke Synergy Nigeria ...

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EFCC to appeal acquittal of Adamawa ex-governor, Ngilari

The Economic and Financial Crimes Commission (EFCC) on Friday said it would appeal Thursday’s acquittal of a former Governor of Adamawa, Bala Ngilari, by the ...

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EFCC seals ex-NDDC director’s mansion over N3bn alleged scam

The Economic and Financial Crimes Commission (EFCC) has sealed a mansion allegedly belonging to a former Executive Director, Finance and Administration, Niger Delta Development Commission, ...

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Alleged corruption: Appeal Court acquits ex-governor Ngilari

The Court of Appeal sitting in Yola, Adamawa State, yesterday discharged and acquitted former Governor of Adamawa State, Bala James Ngilari, of five counts bordering on ...

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Court orders seizure of Diezani’s Banana Island house, funds

The Federal High Court in Lagos on Wednesday ordered the temporary forfeiture of a property at Banana Island, Lagos, reportedly bought for $37.5m in 2013 ...

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Alleged money laundering: Ex-governor Turaki gets N500m fresh bail

Former Governor of  Jigawa State,  Ibrahim Saminu Turaki was yesterday granted a fresh bail by the Abuja division of the Federal High Court in the sum ...

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Diezani: U.S. to seize $144m from Nigeria’s oil chiefs

The U.S. Justice Department on Friday filed a lawsuit seeking to recover assets that include a $50 million Manhattan apartment and an $80 million yacht ...

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