Financial Crimes

Ex-FCT minister, son forfeit 14 properties to Fed Govt

The Federal High Court in Abuja on Wednesday ordered an interim forfeiture of 14 properties in “choice areas” of Abuja which were allegedly traced to ...

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Dasuki asks court to stop trial in money laundering, arms possession charges …queries order allowing FG to shield identities of witnesses

Detained former National Security Adviser, (NSA), Col. Sambo Dasuki, retd, on Tuesday, asked the Federal High Court in Abuja to suspend further hearing on the ...

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Fraudsters use Magu’s name to scam govt officials, others – EFCC warns

The Economic and Financial Crimes Commission (EFCC) has again warned the public against the activities of fraudsters using the name of its Acting Chairman to ...

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Okonjo-Iweala warns IMF: Beware of Nigeria’s fraudulent anti-corruption civil society groups

Former Minister of Finance and chair of Gavi, the Vaccine Alliance, Dr Ngozi Okonjo-Iweala, on Sunday, charged the International Monetary Fund (IMF) and other world ...

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Paris Club refunds: EFCC blocks “fraudulent” payment by Governors Forum

A Federal High Court in Lagos on Friday, issued an order directing Access Bank Plc and Guaranty Trust Ltd to surrender N1.4 billion Paris and ...

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Court orders permanent forfeiture of Diezani’s 56 houses

The Federal High Court in Lagos on Wednesday ordered the permanent forfeiture of 56 houses linked to a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke ...

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Senate summons bank MDs over freezing of Patience Jonathan’s accounts

The Senate committee on Ethics, Privileges and Public Petitions, Monday, summoned the managing directors of seven banks over the freezing of the accounts of the ...

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Investigators expose powerful Nigerian owners of multi-million-pound UK properties

More details have emerged on 10 multimillion-pound properties owned by powerful Nigerian political elite in the United Kingdom, which were among those uncovered in a ...

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Corruption trial: FG rejects plea to bring back Diezani to Nigeria …as court hears ex-minister’s application Oct.30

The Minister of Justice and Attorney General of the Federation, Abubakar Malami, says Nigeria has no immediate plan to bring back home former Petroleum Minister, Mrs Diezani Allison-Madueke ...

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We spent N177m to bribe lawmakers – IAR&T director, two others in jail for 40 years

Former Director-General of the Institute of Agricultural, Research and Training, Prof Benjamen Ogunmodede, has said that he and two other persons convicted alongside him spent N177m ...

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