Financial Crimes
Nigeria, others lose $50b to illegal transfers, says minister
Nigeria and other African countries lose about $50 billion yearly to illicit financial flows ...
Read moreFuel subsidy fraud suspect escapes to Canada, says EFCC
The Economic and Financial Crimes Commission (EFCC) on Thursday told an Ikeja High Court that an oil marketer, Oluwaseun Ogunbambo,...
Read moreEFCC re-arraigns oil marketers over alleged subsidy fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned three oil marketers over an alleged N789.6 million fuel subsidy...
Read moreFraud: Court to hear ex-FCMB manager’s trial May 27
A Federal High Court in Lagos on Monday fixed May 27 for the trial of a former Branch Manager of...
Read morePa E.K Clark to Kidnappers: ‘Please release my son’
Elder statesman, Chief Edwin Kiagbodo Clark, yesterday, made a passionate plea for the release of his son seized by kidnappers....
Read moreSEC Estacodes: Appeal Court Discharges, Acquits Azubuogu
The Court of Appeal, Abuja Division has discharged and acquitted the Vice Chairman of the House of Representatives Committee on...
Read moreBayelsa received Alamieyeseigha’s loot in 2010, says EFCC
The Economic and Financial Crimes Commission (EFCC), yesterday, disclosed that ...
Read moreSenator David Iornem in court over N200m foreign universities admission racket
The ICPC on Tuesday re-arraigned ex-Senator David Iornem before an Abuja Federal High Court for allegedly duping some unsuspecting Nigerians...
Read morePolice Special Fraud Unit recovers N6.45bn in 2 years – Ogunsakin
The former Commissioner of Police, Special Fraud Unit (SFU) in Lagos Mr Tunde Ogunsakin, said the unit, under his stewardship,...
Read moreMan, 36, bags life imprisonment for unlawful cocaine importation
Federal High Court in Abuja yesterday sentenced a 36-year old man to life imprisonment for unlawful importation of cocaine. Calistus...
Read moreCourt summons EFCC, Lamorde over Alamieyeseigha’s loot
A Federal High Court in Abuja, yesterday, summoned Economic and Financial Crimes Commission (EFCC) and its Chairman, Mr. Ibrahim Lamorde,...
Read moreNDLEA arrests Kenyan woman with heroin at MMIA
The National Drug Law Enforcement Agency on Tuesday confirmed the arrest of a 32-year-old Kenyan woman at the Murtala Muhammed...
Read moreNigerians are corrupt- President Mugabe of Zimbabwe
President Robert Mugabe of Zimbabwe, has taken a swipe on Nigeria, labeling the country and her citizens as corrupt. He...
Read moreS’Leonean caught with N35m cocaine in soap tablets
A 35-year-old Sierra Leonean, Sesay Micheal, has been arrested by officials of the National Drug Law Enforcement Agency for importing...
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