Financial Crimes
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...
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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,...
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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...
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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...
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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...
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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...
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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...
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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 moreDetailsEx-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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