Financial Crimes

Court acquits Orubebe over alleged N1.97bn contract scam

An Abuja High Court sitting at Apo, on Tuesday, struck out six-count charge the Independent Corrupt Practices and Other Related Offences Commission, ICPC, preferred against ...

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NDLEA nabs 2 at Lagos airport for drug trafficking

Officers of the National Drug Law Enforcement Agency (NDLEA) at the Murtala Mohammed International Airport (MMIA), Lagos have arrested two suspected drug traffickers, after they ...

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Ex-Adamawa governor finally leaves prison on health grounds

Former Adamawa Governor, Bala Ngilari, who was granted bail on health grounds, after he appealed against his five years conviction over corruption charges, has been ...

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Dokpesi got N2.1bn during 2015 presidential campaigns – Witness

A relationship manager with First Bank Plc, Maitama branch, Abuja, Mrs. Zainab Ibrahim-Kokobili, on Wednesday gave details of how African Independent Televison’s founder, Chief Raymond ...

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Customs Service impounds 13 smuggled cars from senator

The Compliance Task Force set up by the Controller General of the Nigeria Customs Service, Colonel Hameed Ali (rtd), has impounded 223 vehicles, 13 of ...

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Court grants ex-NNPC boss, Yakubu, N300m bail

A Federal High Court in Abuja on Tuesday granted bail to a former Group Managing Director of the Nigerian National Petroleum Corporation, Mr Andrew Yakubu, ...

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Seized £9.7m: Court remands ex-NNPC boss Yakubu in Kuje Prison

A Federal High Court in Abuja on Thursday remanded ‎ a former Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Mr Andrew Yakubu, ...

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Senate screening: I don’t know how much EFCC recovered from looters, says Magu

The Acting chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Magu has said that he does not know how much the commission under him has recovered ...

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$9.7m: FG arraigns ex-NNPC boss, Yakubu, Thursday

The federal government, through the anti-graft agency, the Economic and Financial Crimes Commission (EFCC) will on Thursday arraign   a former Group Managing Director of the ...

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We’re still after corrupt ex-governors, others — EFCC

The Economic and Financial Crimes Commission (EFCC) has said plans are ongoing to prosecute former governors and other Nigerians who embezzled public funds ...

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