Financial Crimes
High Court freezes N350m with links to Patience Jonathan
The Federal High Court in Lagos on Tuesday froze the sum of N350m found in the Stanbic IBTC Bank account...
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Reps direct EFCC to arrest, prosecute Maina
The House of Representatives has written the Acting Chairman of the Economic and Financial Crimes Commission (EFCC) Mr. Ibrahim Magu...
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We’ll pay Ikoyi whistle-blower this month – Fed Govt
The Minister of Finance, Mrs Kemi Adeosun, on Sunday said that the whistle-blower who informed the Economic and Financial Crimes...
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Ikoyi cash whistle-blower threatens to sue FG over non-payment of commission
Yakubu Galadima, the lawyer of the whistle-blower who informed the Economic and Financial Crimes Commission (EFCC) of the $43m, N23.2m...
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Ikoyi cash: EFCC yet to pay 5% commission to whistle-blower, says lawyer …it’s not our job to pay informants, says Magu
The whistle-blower that gave information leading to the recovery of N13bn from Flat 7B Osborne Towers, Ikoyi, Lagos, has denied...
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UK Court jails five Nigerians for £610,000 telephone banking fraud
An Inner London Crown Court has sentenced five Nigerians to various jail terms over the theft of £610,000 from business...
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Osborne Towers: Whistle-blower on Ikoyi money now a millionaire — EFCC
The Economic and Financial Crimes Commission (EFCC) says the “young man” who blew the whistle on the massive stash of...
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Recovered $43.4m: Court orders forfeiture of Ikoyi flat in Osborne Towers
The Federal High Court in Lagos has ordered the temporary forfeiture of Flat 7B Osborne Towers, Ikoyi, Lagos where the...
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Sales rep bolts with employer’s N13.6m
The trial of a 33-year-old sales representative, Olajumoke Coker, who allegedly defrauded her employer of N13.6 million, began on Wednesday...
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Jersey Island gives conditions for release of $300m Abacha loot
The government of Jersey Island yesterday insisted that about $300million Abacha loot would not be released to Nigeria if a...
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Diezani: EFCC traces N950m to two ex-governors, detains Idris Wada
The Economic and Financial Crimes Commission (EFCC) on Monday traced N860m to the immediate past governor of Kogi State, Idris...
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Wanted man: Please help us to locate Maina – EFCC begs Nigerians
The Economic and Financial Crimes Commission (EFCC) has appealed to Nigerians to help it in locating the whereabouts of Mr...
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EFCC: I don’t have any assets abroad, says Magu
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu yesterday said he has no asset...
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Court dismisses Diezani’s application for trial in Nigeria
The Federal High Court in Lagos on Wednesday rejected an application by a former Minister of Petroleum Resources, Mrs. Diezani...
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