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President Muhammadu Buhari has ordered a forensic audit of the operations of the Niger Delta Development Commission (NDDC) ...
Read More »Pres. Buhari orders forensic audit of NDDC operations
EFCC plans to rehabilitate internet fraudsters
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, says the agency is planning to rehabilitate young people who are ...
Read More »EFCC arrests fraudster in Aso Villa
The Economic and Financial Crimes Commission (EFCC) has arrested a dare-devil suspected impersonator and fraudster Abdulrauf Illyasu , operating within the precincts of the Presidential Villa, Abuja ...
Read More »Ex-NIMASA director forfeits hotel, N37.5m to govt
The Federal High Court in Lagos on Monday ordered the forfeiture of La Diva Hotel in Delta State belonging to a former Executive Director at ...
Read More »Maina: DSS confirms arrest of ex-Pension Reform boss
The Department of State Services (DSS) has said it arrested the ex-chairman of the Pension Reform Task Team, Abdulrasheed Maina and his son, Faisal, during ...
Read More »U.S to repatriate $300m Abacha loot to Nigeria, says Buhari
President Muhammadu Buhari on Tuesday disclosed that Nigeria and the United States of America would sign a memorandum to repatriate US$300m looted by former Head of State, Late Gen. Sani Abacha ...
Read More »Oyo-Ita’s alleged associate, ONSA director forfeit funds to govt
A Federal High Court in Abuja has ordered the forfeiture of various sums of money estimated at over N1billion allegedly owned by a government official, Titus Okunrinboye Thompson and a former Director of Communications ...
Read More »Outcome of investigation will determine if Pinnick, Dikko will be arraigned —ICPC
The Independent Corrupt Practices and other related offences Commission may arraign president, Nigeria Football Federation, Mr. Amaju Pinnick; and Shehu Dikko for alleged fraud. Th ...
Read More »EFCC indicts Adoke in Malabu oil block scandal
The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has said a former Attorney-General of the Federation and Minister of Justice, ...
Read More »Stolen N400m: Ex-GOC faces court martial in wheelchair
The Nigerian Army on Tuesday began the trial of a former General Officer Commanding, 8 Division, Sokoto State, Maj. Gen. Hakeem Otiki, over the alleged ...
Read More »Court slams no-sale order on Okorocha’s property
A Federal High sitting in Port Harcourt, Rivers State, has ordered a former governor of Imo State, Chief Rochas Okorocha and his family not to ...
Read More »NFIU probes NASS, NJC, Judges’ accounts
The Nigerian Financial Intelligence Unit (NFIU) has requested deposit money banks to immediately release the account details of all legislators (Senate and House of Representatives) and judiciary officials in the country ...
Read More »Buhari has never interfered in EFCC, other agencies – Magu
The Acting Chairman of the Economic and Financial Crimes Commission, (EFCC) Ibrahim Magu on Tuesday, September 10, 2019, asserted that he has been executing the ...
Read More »Court orders final forfeiture of Diezani’s $40m jewelery
A Federal High Court Sitting in Lagos has granted a final forfeiture to the Federal Government, the $40m worth of jewelries seized from the premises ...
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