Category: Financial Crimes

EFCC arrests 23 OOU students, 12 others for Internet fraud

The Economic and Financial Crimes Commission (EFCC) has arrested 34 suspected Internet fraudsters at 21, Sawmill Road Awa-Ijebu, Ogun State.…

11 hours ago

Ganduje probe: Court renews stop order on Kano Assembly

A Kano High Court on Monday upheld its earlier order halting the state House of Assembly Investigative Committee from investigating…

3 days ago

Why Diezani must face trial in Nigeria – EFCC

The Economic and Financial Crimes Commission (EFCC) explained on Monday that it was seeking the extradition of former Minister of…

3 days ago

Court revokes Orji Kalu’s bail

A Court has revoked the bail granted ex-Abia State Governor, Orji Uzor Kalu, for failure to appear for proceedings. Hearing…

3 days ago

Alleged $12m fraud: Health scare forces panel to release Hope Uzodinma

The Special Presidential Investigation Panel for Recovery of Public Property, SPIPRPP, yesterday, said it granted administrative bail to the governorship…

3 days ago

Diezani set to be extradited from UK — EFCC

The Economic and Financial Crimes Commission (EFCC) has confirmed that the process for the extraditing former Minister of Petroleum, Mrs…

4 days ago

Reps recommend sack of NEMA DG over alleged mismanagement of N33bn funds

The House of Representatives has recommended the sack of the Director General of the National Emergency Management Agency (NEMA), Mustapha…

1 week ago

Corruption: Rwanda recommends online assets declaration for Nigeria

The Rwandan Governance Board (RGB) says online assets declaration by public office holders is one of the methods that can…

1 week ago

EFCC removes Benedict Peters, Aiteo founder’s name from wanted persons list

The Economic and Financial Crimes Commission (EFCC) has erased the name of the founder of AITEO Group, Mr Benedict Peters…

1 week ago

Kano Assembly shuns court order, continues Ganduje probe

The Kano State House of Assembly’s ad hoc committee investigating the bribery allegation against Governor Abdullahi Ganduje has resolved to…

1 week ago