Financial Crimes
How 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...
Read moreDetailsEFCC arraigns Belgore, ex-minister, for money laundering
The Economic and Financial Crimes Commission, EFCC, today February 8, 2017, arraigned a Senior Advocate of Nigeria (SAN), Muhammed Dele...
Read moreDetailsN75m in Ozekhome’s account proceed of crime – EFCC tells Court
Mike Ozekhome, a Lagos-based human rights lawyer, is in trouble as the Federal High Court in Lagos ordered the temporary...
Read moreDetailsEFCC freezes Fayose’s accounts again
Governor of Ekiti State, Ayodele Fayose, has claimed that the Economic and Financial Crimes Commission (EFCC), has frozen his two...
Read moreDetailsAlleged money laundering: Ex-minister’s son, Shamsudeen Bala, gets tough bail
Shamsudeen Bala, son of a former minister of the Federal Capital Territory is spending the weekend in Kuje Prison as...
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Money laundering: Ex-FCT Minister’s son, Shamsudeen Bala secures N100m bail
The Abuja Division of the Federal High Court, on Friday, granted N100million bail to son of a former Minister of...
Read moreDetailsAgain, FG seeks secret trial for Dasuki
For the second time, the Nigerian government has applied to the Federal High Court in Abuja for secret trial and...
Read moreDetailsVampire escape: Police raid Owerri Prisons, recover 264 mobile phones
As security agencies trade words over the sensational escape of the alleged dreaded criminal, Chibuzor Henry, alias Vampire at the...
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NDLEA vows to arrest Kashamu over alleged U.S drug offences …people will die before I’m extradited, says embattled Senator
The National Drug Law Enforcement Agency (NDLEA) has said it would push for the arrest of Senator Buruji Kashamu as...
Read moreDetailsEFCC: Men more corrupt than women, says Magu
The Acting Chairman, Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has said that corrupt tendencies were more pronounced among...
Read moreDetailsFG recovers N15bn, $10.5m from looters – AGF
The Federal Government has so far recovered N15 billion and another $10.5 million US Dollar from looters, Attorney General of...
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