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The Federal Government has urged Nigerians among the 80 persons indicted by the United States for massive email fraud and money laundering that are in ...
Read More »Nigeria vows to extradite alleged fraudsters to U.S
U.S Feds indict Nigerians, others in massive online fraud case
Federal prosecutors said on Thursday that 80 people, most of them Nigerians, have been charged in the United States with being part of a widespread ...
Read More »N537.3m debt: Court orders takeover of Donald Duke’s property
The Federal High Court in Lagos has ordered the takeover of an Ikoyi, Lagos property owned by former Governor of Cross River State, Donald Duke. ...
Read More »Drama, confusion as EFCC raids Ambode’s residence in Lagos
It was drama and confusion in Lagos yesterday over a raid on the homes of the immediate past governor of the state, Akinwunmi Ambode, by operatives of the Economic and Financial Crimes Commission (EFCC), over an alleged ...
Read More »Court stops AGF, ICPC from seizing ex-Gov. Yari’s property
The Federal High Court in Abuja, on Monday, restrained the Independent Corrupt Practices and other related offences Commission (ICPC) and the Attorney General of the ...
Read More »Presidency queries FIRS Chairman over tax receipts
The Presidency gave a query rather than a letter extending the tenure of the Chairman of the Federal Inland Revenue Service (FIRS), Babatunde Fowler, whose four-year tenure expired on Saturday ...
Read More »Maurice Iwu leaves prison after meeting N1bn bail condition
Former Chairman of the Independent National Electoral Commission INEC) Prof. Maurice Iwu has been released from Ikoyi Prison where he was remanded pending the fulfilment ...
Read More »Court grants ICPC request to freeze ex-Gov. Yari’s accounts
The Federal High Court on Friday ordered the interim forfeiture of a bank account of the immediate-past governor of Zamfara State, Abdulaziz Yari, and those ...
Read More »Alleged fraud: Court grants bail to Atiku’s son-in-law
Mr Abdullahi Babalele, son-in-law of Alhaji Atiku Abubakar, Peoples Democratic Party (PDP) presidential candidate got a temporary relief on Thursday as a Federal High Court ...
Read More »Buhari suspends Obono-Obla from assets recovery panel
President Muhammadu Buhari, on Wednesday, ordered the suspension the Chairman of the Special Investigation Panel for the Recovery of Public Property, Mr Okoi Obono-Obla ...
Read More »Alleged money laundering: EFCC arraigns Atiku’s son-in-law, lawyer
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Abdullahi Babalele, the son-in-law of former Peoples Democratic Party (PDP) presidential candidate, Alhaji Atiku Abubakar. ...
Read More »N1.2bn alleged fraud: Court grants ex-INEC Chairman N1bn bail
The Federal High Court Ikoyi has granted bail to Professor Maurice Iwu to the tune of N1 billion ...
Read More »Alleged fraud: Court remands ex-INEC Chairman in EFCC custody
The Federal High Court, Lagos, yesterday, ordered for the remand of former chairman of the Independent National Electoral Commission (INEC) Prof. Maurice Iwu, in tcustody of ...
Read More »EFCC vows to recover AMCON N5trn loans
The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has vowed to assist the Asset Management Corporation of Nigeria (AMCO) to ...
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