Financial Crimes
Ex-governor Ohakim gave me $2.29m cash to buy house – Witness
A witness, Mr. Abu Sule, told a Federal High Court in Abuja on Wednesday that he collected $2.29m cash in...
Read moreDetailsArms deal: Trial stalls again as FG fails to produce Dasuki in court
The trial of a former national security adviser, retired Col. Sambo Dauski, has stalled again at the FCT High Court,...
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$15bn lost to security equipment fraud – Presidency
Vice President Yemi Osinbajo has said Nigeria lost about $15 billion to fraudulent and corrupt practices in the security equipment...
Read moreDetailsImported toxins: EFCC under Waziri initiated $6m no-trial deal with suspect – Adoke
The immediate past Attorney-General of the Federation and Minister of Justice, Mr. Mohammed Adoke, said on Wednesday that the non-prosecution...
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Panama Papers to go public May 9
The “Panama Papers” trove of leaked documents revealing the vast extent of global tax evasion will be made available to...
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Anti-graft commission arrests Gov. Dickson’s ex-aide over alleged N10m bribe offer
The Economic and Financial Crimes Commission (EFCC) has arrested a former Senior Special Assistant on media to Bayelsa state governor...
Read moreDetailsEFCC re-arraigns Indian for N32bn bank fraud
The Economic and Financial Crimes Commission (EFCC) yesterday re-arraigned an Indian businessman, Patrick Fernandez, at the Federal High Court in...
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Appeal Court rejects motions to stop Saraki, Dasuki, Metuh’s trials
The Court of Appeal in Abuja said on Monday that it would no longer hear applications for a stay of...
Read moreDetailsEFCC investigates SURE-P, probes N62m payment to perm sec
The Economic and Financial Crimes Commission (EFCC) has launched fresh investigations into the defunct Subsidy Reinvestment and Empowerment Programme. SURE-P...
Read moreDetailsAmnesty scam: EFCC arraigns Kingsley Kuku’s aides, others
The Economic and Financial Crimes Commission (EFCC) has arraigned two ex-aides to Kingsley Kuku, a former Special Adviser to ex-President...
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Anti-graft commission clears CCT Chairman of bribery allegation
The Economic and Financial Crimes Commission (EFCC) has conveyed a letter to the Chairman of Code of Conduct Tribunal, Mr...
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Absence of EFCC witness stalls Dariye’s trial
The alleged money laundering charge against former Plateau State Governor Joshua Dariye was stalled yesterday because of the absence of...
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Defence lawyer reveals details of fraud petitions against Saraki
The lead defence lawyer appearing for the Senate President, Dr. Bukola Saraki, in his ongoing trial before the Code of...
Read moreDetailsEFCC arraigns American for $2.3m visa scam
The Economic and Financial Crimes Commission (EFCC) has arraigned an American businessman, Marco Ramirez, alongside his companies — Eagle Ford...
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