Financial Crimes

NCC joins partners to raise awareness on cyber security …designates October as Cyber Security Awareness Month

The Nigerian Communications Commission (NCC) as a partner to the US Department of Homeland Security’s STOP.THINK.CONNECT. Cyber Awareness Coalition and in keeping with its unwavering ...

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$24bn crude swap: Haruna Momoh, ex-PPMC boss to forfeit nine Dubai properties

The Economic and Financial Crimes Commission (EFCC) has begun fresh moves to seize nine Dubai properties worth about N1.6bn, traced to a former Managing Director ...

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Court orders DSS to produce Dasuki for Metuh’s trial

The Court of Appeal in Abuja on Friday ordered the Department of State Services (DSS) to produce former National Security Adviser, retired Col. Sambo Dasuki, ...

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Corruption may kill Nigeria soon – Prof. Oyebode

Akin Oyebode, Professor of International Law and Jurisprudence, University of Lagos has warned that if drastic measures are not put in place urgently to contain ...

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INEC officials in dock for collecting N362m bribe from Diezani

For collecting N362m bribe from the former petroleum resources minister Diezani Alison-Madueke, to influence the outcome of the 2015 presidential election, two staff of the ...

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Court strikes out fraud charge against Diezani, Omokore,

Federal High Court in Abuja, on Wednesday, struck out one of the nine counts of $1.6bn crude oil fraud instituted against businessman, Jide Omokore, and ...

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CJN sets up special courts for corruption cases

The Chief Justice of Nigeria (CJN), Justice Walter Onnoghen has ordered all heads of courts in the federation to compile and forward the lists of ...

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Ebonyi to probe ex-gov. Elechi’s tenure – Umahi

The Governor of Ebonyi State, David Umahi, has disclosed the state government’s plan to probe financial transactions recorded in the state during the eight-year administration ...

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EFCC confirms moves to extradite Diezani

The anti-graft agency, Economic and Financial Crimes Commission, EFCC, Thursday confirmed that plans were in place to extradite a former Petroleum Minister, Diezani Alison-Madueke. Several ...

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German Police arrest five over sham marriages for Nigerians, others

Police in Germany on Tuesday arrested five people suspected of smuggling Nigerian men into the country through fake marriages, the German federal police said in ...

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