Financial Crimes
I paid my children’s tuition fees from robbery loot, says ex-policeman-turned-armed robber
They all wore mournful looks in the line-up, but no one would have readily known that three of the armed...
Read moreDetailsUK Court jails Nigerian human trafficker for 22 years
The United Kingdom Isleworth Crown Court on Thursday sentenced a Nigerian woman, Franca Asemota, to 22 years in jail after...
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Corruption: Sanusi insists on jail terms for treasury looters
The Emir of Kano, HRH Muhammadu Sanusi II, on Wednesday, insisted that the Federal Government should not only recover stolen...
Read moreDetailsAlleged N4.7bn fraud: I transported poll funds for Obanikoro, says ex-aide
An officer of the Nigerian Navy, Lt.-Cdr Olumide Adewale, has told the Economic and Financial Crimes Commission (EFCC) that he...
Read moreDetailsInterest on recovered loot from Alamieyeseigha, Tafa Balogun hits N1.9bn – EFCC
The Economic and Financial Crimes Commission (EFCC) on Sunday said as of March 2015, it had realised N1,956,007,974 as interest...
Read moreDetailsEx-governors under probe plant former aides in EFCC – Source
Former state governors are plotting to infiltrate the Economic and Financial Crimes Commission (EFCC) by influencing the postings of some...
Read moreDetailsSecurity vote: How I spent N100m from Dasuki – Okupe
A former Senior Special Assistant on Public Affairs to ex-President Goodluck Jonathan, Dr. Doyin Okupe, on Sunday, confirmed the embattled...
Read moreDetailsArms scandal: Buhari orders Ihejirika, Minimah, others’ probe
President Muhammadu Buhari has ordered the probe of two former Chiefs of Army Staff, Lt Gen. Azubuike Ihejirika and Lt....
Read moreDetailsDasuki accuses FG of gross abuse of legal process
Immediate past National Security Adviser (NSA) Colonel Mohammed, Sambo Dasuki (rtd) has alleged before an Abuja High Court that the...
Read moreDetailsN22.8bn fraud: Ex-Airforce chief, Amosun, others propose plea bargain
A former Chief of Air Staff, Air Marshall Adesola Amosu, and 10 others who are being tried for an alleged...
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Money laundering: Fani-Kayode, Usman, 2 others get N1bn bail
A Federal High Court in Lagos on Monday granted a bail of N250 million each to a former Aviation Minister,...
Read moreDetailsStolen funds: Nigerian looters will not have access to US banks – Ambassador
The United States Ambassador to Nigeria, James Entwistle has reaffirmed his country’s commitment to assist Nigeria fight corruption and ensure...
Read moreDetailsEFCC traces N2.5bn to ex-minister’s housemaid’s account
The Economic and Financial Crimes Commission (EFCC) has traced a bank account with over N2.5billion opened in the name of...
Read moreDetailsEx-Adamawa acting gov, Fintiri, gets N500m bail
A Federal High Court in Abuja on Friday granted bail to a former Acting Governor of Adamawa State, Umaru Fintiri,...
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