Financial Crimes
Elections funds: Fayose, Omisore got N3.8bn arms cash, says Obanikoro
Detained former Minister of State (Defence) Musiliu Obanikoro yesterday made more revelations on how the N4.745billion wired to a company...
Read moreDetailsEFCC detains Fani-Kayode’s wife, 8-month-old baby in bank
The wife of former Minister of Aviation, Mrs Precious Fani- Kayode was detained briefly by the Economic and Financial Crime...
Read moreDetailsHow Akpobolokemi, others diverted N1.2bn NIMASA funds — Witness
An investigator with the Economic and Financial Crimes Commission (EFCC), Kanu Idagu, told a Federal High Court in Lagos on...
Read moreDetailsEFCC files fresh money laundering charges against Fani-Kayode
The Economic and Financial Crimes Commission (EFCC) has filed fresh money laundering charges against a former Minister of Aviation, Mr....
Read moreDetailsEFCC probes 8 judges, 2 registrars for corruption
The Economic and Financial Crimes Commission (EFCC) says it is currently investigating eight judges and two court registrars for corruption....
Read moreDetailsPatience Jonathan won’t go scot-free if found guilty – EFCC
The Economic and Financial Crimes Commission (EFCC) on Wednesday vowed that the wife of ex-President Goodluck Jonathan, Patience, will never...
Read moreDetailsEFCC declares Goodie Ibru wanted for alleged money laundering
Goodie Ibru, one of the popular Ibru brothers, has been declared wanted by the Economic and Financial Crimes Commission (EFCC)....
Read moreDetailsArms scam: FG converts Badeh’s N1.1bn mansion to office
A one billion Naira (N1bn) mansion seized from the immediate past Chief of Defence Staff, Air Chief Marshal Alex Badeh...
Read moreDetailsWe got N13m from ransom paid for Mrs. Emefiele – Soldiers
Two soldiers, Lance Corporals Musa Maidabra and Edwin George, serving at 122D30 Regiment in Maiduguri, Borno State, have been arrested...
Read moreDetailsPatience Jonathan debunks EFCC claims of tracing fresh $25m to her accounts
Former First Lady, Mrs Patience Jonathan, has described as lies, claims by the Economic and Financial Crimes Commission, EFCC, that...
Read moreDetailsI stole my boss’ N1.3m to build house for my family – Househelp, 20
Twenty-year-old Uweb Samuel, a Cross River State indigene working as a domestic help in Magodo area of Lagos, sat on...
Read moreDetailsEFCC arrests wonder bank operator for alleged N4bn fraud
The Managing Director of an Wonder bank, Patrick Nwokike, has being arrested by the Economic and Financial Crimes Commission (EFCC),...
Read moreDetailsArmoured cars: Court declines to stop Stella Oduah’s arrest
A Federal High Court in Abuja on Wednesday dismissed an application by a former Minister of Aviation, Stella Oduah, asking...
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EFCC: I’ve only 3 houses in Abuja, not 48 – Timipre Sylva
Former Bayelsa Governor, Timipre Sylva, has denied reports he has 48 houses in Abuja ...
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