Financial Crimes
Fani-Kayode lands in hospital after DSS grilling, says lawyer
The forgery trial of a former Minister of Aviation, Femi Fani-Kayode, before the Lagos State Special Offences Court in Ikeja...
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EFCC: APC demands publisher’s arrest over Tinubu’s home raid report
The All Progressives Congress (APC) Campaign Council has debunked a claim that N400bn was recovered when operatives of the Economic...
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EFCC denies raiding Tinubu’s home
The Economic and Financial Crimes Commission has denied raiding the home of the presidential candidate of the All Progressives Congress,...
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EFCC arraigns four over forged bank notes
The Economic and Financial Crimes Commission (EFCC), yesterday, re-arraigned the quartet of Mark Obisean, Olumide Mcintouch, Bolaji Bakare and Goodluck...
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Court sits Mar 28 for final forfeiture case in Patience Jonathan’s alleged funds
A Federal High Court sitting in Lagos, yesterday, adjourned till March 28, 2023, to hear the final forfeiture application of...
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EFCC condemns CSOs demand for Bawa’s removal
Over 120 anti-corruption civil society organisations (CSOs) have called for the removal of the Chairman of the Economic and Financial...
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EFCC an embarrassment to Nigeria, says Kogi govt
The Kogi State Government has lambasted the Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, describing the...
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EFCC arraigns Kogi governor’s wife for alleged N3bn fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Rashida, wife of Yahaya Bello, governor of Kogi and a relative...
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ICPC discovers N258m hidden in bank’s vault, arrests managers
Operatives of the Independent Corrupt Practices and Other Related Offences Commission (ICPC) last week Friday, discovered the sum of N258...
Read moreContempt: Again, court commits EFCC boss, Bawa, to prison
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has been committed to prison for allegedly disobeying...
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EFCC nabs Abuja bank manager hoarding N29m new notes
An operations manager of a leading commercial bank in Abuja central area was on Monday arrested by operatives of the...
Read moreEFCC nabs Abuja bank manager hoarding N29m new notes
An operations manager of a leading commercial bank in Abuja central area was on Monday arrested by operatives of the...
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Corruption index: Nigeria maintains poor rating, ranks 150
Nigeria has again scored 24 out of 100 points while ranking 150 among 180 countries on the 2022 Corruption Perception...
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New naira racketeering: EFCC to raid Lagos, Kaduna, P’Harcourt currency hawkers
The Economic and Financial Crimes Commission (EFCC) is set to raid new naira note racketeers in key commercial cities including...
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