Financial Crimes
EFCC relocates office after fire outbreak
The Economic and Financial Crimes Commission (EFCC) has relocated its Data Centre to the commission’s headquarters in Jabi, Abuja, following Monday’s fire...
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N6.9bn alleged fraud: EFCC opens case in Fayose’s trial
The Economic and Financial Crimes Commission (EFCC) on Monday opened its case before a Federal High Court Lagos in the...
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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....
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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...
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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...
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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...
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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...
Read moreDetailsDiezani 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...
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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...
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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...
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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...
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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...
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Dollar videos: Court stops Kano Assembly from probing Ganduje
A Kano High court on Monday ordered the state House of Assembly investigative committee to stop investigation on the bribery...
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Germany trip: EFCC accuses Orji Kalu of jumping bail
Hearing in the trial of a former Governor of Abia State, Dr Orji Kalu, for an alleged fraud of N7.65bn...
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