Financial Crimes
We don’t have documents linking Saraki to London property — Prosecution witness
A prosecution witness in the ongoing trial of Senate President, Dr Bukola Saraki, on false assets declaration, told the Code...
Read moreDetails
EFCC probes Aregbesola over alleged LG funds diversion
The Economic and Financial Crimes Commission (EFCC) has started investigation into the allegation of diversion of local government funds levelled...
Read moreDetailsShekarau denies receiving PDP campaign funds
Former governor of Kano State and ex-Education Minister, Malam Ibrahim Shekarau, has denied receiving N25 million from the alleged N950m...
Read moreDetails
Ex-MINT boss, Okoyomon, awaits extradition as UK Court convicts Australian accomplice
A former manager of a polymer banknote manufacturer, Securency International Pty Ltd of Australia, Peter Chapman, who allegedly bribed Emmanuel...
Read moreDetails
Alleged $115m Diezani bribe: EFCC grills ex-Gov. Imoke …detains ex-finance minister, Yuguda
The Economic and Financial Crimes Commission (EFCC) has questioned the immediate past Governor of Cross River State, Liyel Imoke, about...
Read moreDetails
I changed N7.8bn to dollars for Badeh – NAF cashier
A cashier at the Nigerian Air Force headquarters, Emmanuel Abu, on Wednesday narrated to a Federal High Court in Abuja,...
Read moreDetailsHow ex-director defrauded advert giant of N1.767bn – Witness
An Economic and Financial Crimes Commission (EFCC) witness, Akinlola Olapade, Monday told an Igbosere High Court, Lagos, that Mohammed Gobir,...
Read moreDetails
Saraki’s asset declaration form doctored – Lawyer
The Senate President, Dr. Bukola Saraki, on Tuesday revealed in the ongoing trial before the Code of Conduct Tribunal in...
Read moreDetails
Alleged money laundering: How Dariye jumped bail in London – British detective
For the first since former Plateau State governor, Joshua Dariye was reported to have jumped bail in London about 12...
Read moreDetails
N4bn campaign funds: EFCC freezes Falae firm’s account, detains Fani-Kayode
The Economic and Financial Crimes Commission (EFCC) has frozen the bank account of a company belonging to a former Secretary...
Read moreDetails
Panama Papers go online: Tinubu, Saraki, others’ files thrown open
The Panama Papers scandal will deepen around the world today when the International Consortium of Investigative Journalists puts most of...
Read moreDetailsNSA saga: Okupe admits receiving monthly payments from Dasuki
A former Senior Special Assistant on Public Affairs to ex-President Goodluck Jonathan, Dr. Doyin Okupe, has revealed that his office...
Read moreDetails
Unlawful detention of foreigner: Court awards N10mn damages against EFCC …. orders immediate release of plaintiff’s travel documents, removal from watchlist
An Abuja High Court has ordered the Economic and Financial Crimes Commission (EFCC) to pay a sum of N10m damages...
Read moreDetails
Donor suspends aid to Nigeria over stolen fund
The Global Fund to Fight AIDS, Tuberculosis and Malaria has suspended payments to Nigeria’s AIDS agency over evidence that $3.8...
Read moreDetails
GLOBAL NEWS
