Financial Crimes
$620,000 bribe: ICPC re-arraigns Farouk Lawan, Emenalo
Two members of the House of Representatives ad hoc committee, which probed the scam in the fuel subsidy regime in...
Read moreSubsidy Fraud: Tukur’s son, others challenge N1.8bn charges
The son of former chairman of Peoples Democratic Party, Alhaji Mahmud Tukur and Alex Ochonogor have challenged the N1.8 billion...
Read moreBayelsa withdraws suit against EFCC over Alamieyeseigha’s loot
The Bayelsa State Government has withdrawn a suit it filed before a Federal High Court in Abuja to compel the...
Read moreMoney laundering: Appeal Court overturns Ibori’s acquittal
Six years after Justice Marcel Awokulehin sensationally struck out the 170-count charge of money laundering preferred by the Economic and...
Read moreEFCC drags ex-commissioner to court over alleged N108m theft
The Economic and Financial Crimes Commission (EFCC) has charged former Commissioner for Youth and Sports in Anambra, Mr Okey Aroh,...
Read moreAgain, Court denies Ajudua bail in alleged $8.4m fraud case
A Lagos High Court sitting in Ikeja Tuesday turned down a bail application filed by Fred Ajudua who is standing...
Read moreLamorde says EFCC secures 117 court convictions in 2013
Mr Ibrahim Lamorde, Chairman, Economic and Financial Crimes Commission (EFCC), said on Monday that the commission secured 117 court convictions...
Read moreCourt sentences oil marketers to three years imprisonment
A Federal High court, sitting in Lagos has sentenced five oil marketers to three years imprisonment after they were arrested...
Read moreEFCC traces N200m to Prisons accountant
The Economic and Financial Crimes Commission, EFCC, has arrested the head of Capital Accounts at the Nigerian Prisons Service, NPS,...
Read moreSubsidy fraud: Court closes EFCC’s case without witnesses
A Lagos High Court, Ikeja, on Tuesday closed the case of the Economic and Financial Crimes Commission, with 13 out...
Read moreSON seals Chinese mobile phone warehouse
The Standards Organisation of Nigeria says it has sealed a Chinese warehouse stocked with suspected substandard phones. SON, in a...
Read morePolice arrest man, accomplice, for duping American lover of N52.5m
The Special Fraud Unit of the Nigeria Police Force, Ikoyi, Lagos, has arrested a 29-year-old man, Henry Ogu, for allegedly...
Read moreEFCC recovers N4.3bn from oil subsidy suspects- Lamorde
The Executive chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Lamorde, yesterday disclosed that the Commission has recovered...
Read moreNiger uncovers 7,000 ghost students on scholarship board payroll
The Niger Government said it uncovered 7,000 ghost students on the payroll of its scholarship board. The Commissioner for Tertiary...
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