Financial Crimes
Governors’ Forum: Appeal Court sanctions final forfeiture of N1.4bn Paris Club Refund
The Court of Appeal in Lagos on Friday granted the request of the Economic and Financial Crimes Commission (EFCC) for...
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EFCC denies arresting Okorocha, wife
The Economic and Financial Crimes Commission (EFCC), has denied allegations that its operatives have arrested immediate past Governor of Imo,...
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EFCC seeks 14-year jail term for convicted ex-NIMASA boss
The Economic and Financial Crimes Commission (EFCC) on Tuesday prayed the Federal High Court in Lagos to impose the maximum...
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Fed Govt uncovers 20,000 ghost police pensioners in Edo
The Pension Transitional Arrangement Directorate (PTAD), has said that there were over 4,000 ghost pensioners among the 20,000 police pensioners...
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Judge orders ex-Gov Babangida Aliyu’s arrest over alleged money laundering
Justice Aminu Aliyu of the Federal High Court, Minna, on Monday ordered the Commissioner of Police, Niger State Command, to...
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Court acquits Jonathan’s cousin in alleged $40m fraud case
Justice Nnamdi Dimgba of the Federal High Court sitting in Abuja has discharged and acquitted, Mr Robert Azibaola, a cousin...
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ICPC recovers N26bn in four years – Chairman
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) said it recovered N26 billion from 2015 till date from...
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Court revokes former Niger Gov, Aliyu, Nasko’s bail, orders re-arrest
A Federal High Court sitting in Minna, Niger State capital, has revoked the bail granted former governor of the state,...
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EFCC probes Okorocha, others – Magu
...it’s nothing new, says Governor The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has confirmed the...
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Elections: Why it’s difficult to arrest, prosecute vote buyers – ICPC
Prof. Bolaji Owasanoye, the Chairman, Independent Corrupt Practices and other Related Offences Commission (ICPC), says checking vote buying is a...
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NFIU threatens to punish banks over LG allocations
The newly-inaugurated Nigerian Financial Intelligence Unit (NFIU) has said banks will bear the brunt of its sanctions imposed for breach...
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EFCC re-arraigns Justice Ofili-Ajumogobia, SAN for alleged money laundering
The Economic and Financial Crimes Commission (EFCC) Wednesday re-arraigned a former judge of the Federal High Court, Justice Rita Ofili-Ajumogobia,...
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Nigeria moves to repatriate $500m from U.S., Germany, France
The Presidency has said efforts are ongoing to repatriate another tranche of $500 million looted funds from United States, Germany...
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Court restrains EFCC, ICPC, CCT from probing Saraki
The Federal High Court in Abuja on Tuesday restrained the Economic and Financial Crimes Commission (EFCC) and other agencies involved...
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