Financial Crimes
Diezani forfeits $153.3m to FG from alleged NNPC loot
The Economic and Financial Crimes Commission (EFCC) has provided details of its claim that a former Minister of Petroleum Resources,...
Read moreDetailsEFCC arrests internet romance conmen
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office has arrested the duo of Timothy Adegbaji Ademiju and Taiye...
Read moreDetailsEFCC arraigns Katsina Permanent Secretary for fraud
The Economic and Financial Crimes Commission (EFCC) today arraigned one Sule Yusuf Saulawa, a permanent secretary formally attached to the...
Read moreDetailsNDLEA finds N1.5bn worth of cocaine in new footwears
A 34-year-old motorcycle parts dealer has been arrested by anti-narcotics agents with 9.150kg of cocaine, which were concealed in the...
Read moreDetailsWhistle-blower: I’ll continue to expose budget fraud – Jibrin
The suspended former chairman of the House of Representatives appropriation committee, Abdulmumin Jibrin, has said that he would continue exposing...
Read moreDetailsFederal Perm Sec bolts away with 40 cars
A former Federal permanent secretary, abbreviated as perm sec, retired from office recently and bolted away with 40 brand new...
Read moreDetailsDan Etete, 12 others set for trial in Italy
Former Minister of Petroleum Dan Etete is to be arraigned in Italy over his alleged involvement in the $1.1billion Malabu...
Read moreDetailsTwo suspects excrete 50 cocaine wraps at Lagos Airport
Two suspects attempting to smuggle cocaine have been arrested at the Murtala Mohammed International Airport. One of them Hong Kong...
Read moreDetailsEFCC to spend N6.13bn on new head office
The Federal Government will spend additional N6.129bn on a new head office for the Economic and Financial Crimes Commission (EFCC)...
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Man kidnaps nephew for N4m ransom
A 23-years-old man, Kamal Bala Yunusa, has been arrested by the Katsina State Police Command in connection with alleged kidnap...
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 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...
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