Financial Crimes
Interest 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,...
Read moreDetailsCourt sends ex-Adamawa acting governor to prison over corruption charges
A Federal High Court in Abuja on Thursday ordered the remand of a former Acting Governor of Adamawa State, Umaru...
Read moreDetailsGovt seeks UK help to confiscate Amosu’s, Adigun’s £3.2m London mansions
The Federal Government has commenced moves to seize two mansions allegedly belonging to the immediate past Chief of Air Staff,...
Read moreDetailsEFCC seizes 29 properties from 3 ex-Air Force chiefs
The Economic and Financial Crimes Commission (EFCC) has seized 29 properties from the immediate past Chief of Air Staff, Air...
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Money laundering: We’ll soon go after bank MDs – Magu, EFCC boss
Despite being vilified for selective graft war and facing possible removal by some influential presidential aides, Chairman of the Economic...
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