Financial Crimes

Former Senate President, Dr. Bukola Saraki has returned home after being grilled by the Economic and Financial Crimes Commission, EFCC, on Saturday in Abuja over allegations of theft and money laundering.

Ramon Olorunwa Abbas aka Ray Hushpuppi has struck a plea bargain deal with the United States Attorney’s office for the Central District of California over his cybercrime and money laundering charge.

The Economic and Financial Crimes Commission (EFCC) has detained a former Governor of Nasarawa State and serving senator, Tanko Al-Makura, and his wife, Mairo Al-Makura.

The Kano State House of Assembly has recommended the sack and arrest of the suspended chairman of the State Public Complaints and Anti Corruption Commission (PCACC), Muhuyi Magaji Rimin Gado.

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of a former bank cashier, Ebenezer Adeolu Alonge, alongside his wife, Isakunle Olamide Oyinlola, and his mother-in-law, Isakunle Eunice Moradeke

The trial of the former Vice Chairman of Lagos Island East Local Council Development Area (LCDA), Sakiru Kehinde Asekun who was arraigned before a Federal High Court in Ikoyi on June 30, 2021, for trafficking of Cocaine has begun.

The Court of Appeal in Abuja has restored the orders the Economic and Financial Crimes Commission (EFCC) obtained to freeze the accounts and interim forfeiture of assets belonging to Jide Omokore, an ally of former Petroleum

The Central Bank of Nigeria (CBN) has partnered with some cybersecurity stakeholders to launch a new cyber awareness campaign tagged “#NoGoFallMaga”.

Justice Mohammed Mohammed of the Sokoto State High Court has granted a final Order, forfeiting the sum of N1.36bn to the Federal Government through the Economic and Financial Crimes Commission, EFCC.

The Abuja division of the Federal High Court has ordered a former governor of Adamawa State, Admiral Murtala Nyako (retd), his son, Abdulaziz, and others to enter their defence in the alleged N29 billion money laundering charge filed

The Managing Director of the Assets Management Corporation of Nigeria (AMCON), Ahmed Kuru, on Monday disclosed that so far, the corporation had recovered about N1.48tn out of N4.158tn owed by bank debtors.

A suspected fake developer, Ahmed Ayinde, has been arrested by men of the Lagos State Police Command for allegedly defrauding no fewer than 100 prospective tenants in the Olowo Ira area of the state.

No fewer than 30 suspects have been arrested by operatives of the Economic and Financial Crimes Commission (EFCC) during a raid on Parktonian Hotel in the Lekki area of Lagos State.

The Ignatius Ajuru University of Education, Port Harcourt, Rivers State, has suspended one of its lecturers, Godwin Olai, following leaked audio recordings in which some students alleged that he demanded money to help them write their