Financial Crimes
EFCC 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...
Read moreDetails$1.2bn Malabu scam: Court grants govt interim ownership of Dan Etete’s oil blocs
A Federal High Court sitting in Abuja, yesterday, granted an interim order awarding ownership of controversial Oil Prospecting Licence, OPL...
Read moreDetailsAgain, Court grants Dasuki bail in arms deal trial
An Abuja High Court has again reaffirmed the bail granted former National Security Adviser (NSA), Colonel Sambo Dasuki and five...
Read moreDetailsDiezani refutes EFCC allegations on Malabu, $153.3 forfeiture, NNPC ‘missing’ N20bn, others
Former Petroleum Minister, Diezani Alison-Madueke has reacted to allegations against her by the Nigerian government and security agencies ...
Read moreDetailsAda Ugo-Ngali faints in court after conviction for subsidy scam
The Managing Director of Ontario Oil and Gas Limited, Mrs. Ada Ugo-Ngali, fainted on Friday at the Lagos State High...
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