Financial Crimes
Court freezes Patience Jonathan’s bank accounts
The Federal High Court Lagos has frozen all the bank accounts of former First Lady Patience Jonathan suspected to be...
Read moreDetailsCourt freezes Patience Jonathan’s bank accounts
The Federal High Court Lagos has frozen all the bank accounts of former First Lady Patience Jonathan suspected to be...
Read moreDetailsConfessions: I attracted kids with sweets, fried yam – Kidnap suspect
A child traffic suspect identified as Roland Egbe, who was paraded by the Commissioner of Police in Abia State, Mr....
Read moreDetailsEFCC re-arraigns ex-gov Ladoja, aide over N4.7bn alleged fraud
The Economic and Financial Crimes Commission (EFCC) yesterday re-arraigned a former Governor of Oyo State, Senator Rashidi Ladoja and one...
Read moreDetailsRRS discovers fake embassy, arrests two Chinese, others
The Rapid Response Squad (RRS) of Lagos State Police Command, has discovered fake embassy operating in Lagos where many innocent...
Read moreDetailsFG seeks foreign help to locate assets of ex-governors, ex-ministers
The Federal Government through the Economic and Financial Crimes Commission (EFCC) is to enlist the services of foreign assistants to...
Read moreDetailsEFCC to drag bank CEOs to court for money laundering
The Economic and Financial Crimes Commission (EFCC), yesterday disclosed that the commission would drag more bank managing directors and chief...
Read moreDetailsPatience Jonathan petitions Reps against EFCC harassment
The House of Representatives on Wednesday received a petition from the former First Lady, Mrs Patience Jonathan, against the Economic...
Read moreDetailsCambodian court affirms 27 years’ sentence for Nigerian drug convict
A Nigerian drug convict in Cambodia, Precious Chineme Nwoko has had his hope for reprieve dashed. Nwoko, also known as...
Read moreDetailsHow ex-NIMASA boss, Akpobolokemi converted N4.5bn to US dollars – Witness
A star witness of the Economic and Financial Crimes Commission (EFCC), Adamu Usman Yusuf, Monday told a Federal High Court...
Read moreDetailsIbori may face 170-count fraud charges on return – EFCC source
The Economic and Financial Crimes Commission (EFCC) is set to re-arrest and prosecute a former Governor of Delta State, Mr....
Read moreDetailsEx-AGF, EFCC boss dismiss Ribadu over tenure, Halliburton case
The former Chairman of the Economic and Financial Crimes Commission (EFCC), Mallam Nuhu Ribadu, has been criticised ...
Read moreDetailsNDLEA nabs man for drugs four days after wedding
Officials of the National Drug Law Enforcement Agency (NDLEA) have arrested a commercial tricycle rider in Owerri and an Abuja-based...
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FG to revisit Halliburton, other corruption cases
The Federal Government is to revisit high-profile anti-corruption cases, the Presidential Advisory Committee Against Corruption (PACAC) said yesterday ...
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