Financial Crimes
Buhari gave ‘corrupt’ Nigerian judge N500,000 during certificate controversy – Witness tells court
A witness in the corruption trial of Justice Adeniyi Ademola has alleged that President Muhammadu Buhari gave the embattled judge...
Read moreDetailsEFCC: Senate gives Magu ultimatum to submit details of recovered loot
Senators, yesterday, gave the acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, one week to submit details...
Read moreDetailsAndrew Yakubu goes to court to reclaim seized $9.8m
Erstwhile Group Managing Director of the Nigerian National Petroleum Corporation, NNPC, Mr. Andrew Yakubu, has asked a Federal High Court...
Read moreDetailsMan excretes 73 wraps of cocaine at Abuja airport
Officials of the National Drug Law Enforcement Agency (NDLEA) have prevented attempt by a forty-nine year old man to export...
Read moreDetailsCourt orders permanent forfeiture of Diezani’s $153m to Nigeria
A Federal High Court Lagos on Thursday ordered the final forfeiture of the sum of N34 billion (153 million dollars)...
Read moreDetailsFG launches mobile app for whistle-blowers
The Nigerian Government through the Independent Corrupt Practices and Other Related Offences Commission, ICPC, has launched a mobile application to...
Read moreDetailsCourt orders forfeiture of Yakubu’s $9.8m, £74,000 to FG
A Federal High Court sitting in Kano presided over by Justice Zainab B. Abubakar today ordered the forfeiture of the...
Read moreDetails$15.5m freeze: Court adjourns Patience Jonathan’s suit against EFCC
A Federal High Court, Ikoyi, Lagos on Monday, further adjourned hearing in a suit filed by the former first lady, Mrs...
Read moreDetails$15.5m: Court hears Patience Jonathan’s suit March
$15.5m: Court hears Patience Jonathan’s suit March The Federal High Court in Lagos has fixed March 6 for further hearing...
Read moreDetailsIndian Police nab Nigerian drug lord
A drug trafficking gang has been busted by Delhi Police. Among the traffickers is a Nigerian drug dealer. According to...
Read moreDetailsHow EFCC recovered $9.8million from Yakubu, Ex-NNPC GMD
Details of how the Economic and Financial Crimes Commission (EFCC) retrieved about $10 million from a former Chief Executive of...
Read moreDetailsEFCC recovers $9.72m, £750,000 in two weeks — Magu
The Economic and Financial Crimes Commission (EFCC) said, on Thursday, that it made a series of recoveries of looted funds...
Read moreDetailsCCT: Saraki’s trial stalls over amended charges
The trial of Senate President, Bukola Saraki, at the Code of Conduct Tribunal (CCT) was stalled on Wednesday in Abuja...
Read moreDetailsEFCC arraigns Belgore, ex-minister, for money laundering
The Economic and Financial Crimes Commission, EFCC on Wednesday, arraigned a Senior Advocate of Nigeria (SAN), Muhammed Dele Belgore and...
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