Financial Crimes
NDLEA nabs duo at Abuja airport for smuggling N199m cocaine
Two traders, who allegedly concealed drugs suspected to be cocaine worth 119 million naira inside capacitors and perfumes, have been...
Read moreDetailsN603m fraud: EFCC vows to appeal Lagos Speaker, Ikuforiji’s acquittal
The Economic and Financial Crimes Commission has on Friday vowed to appeal against the verdict of the Federal High Court...
Read moreDetailsKashamu loses bid to stop US drug trial
A United States of America's Court of Appeals for the 7th Circuit sitting in Illinois has declared a Peoples Democratic Party's...
Read moreDetailsUnlawful transfer of $180,000 Interpol probe bank officials, bankers Committee alerted
Detectives attached to the International Criminal Police, INTERPOL, of the Nigeria Police have commenced investigation into the circumstances that surrounded...
Read moreDetailsEFCC debunks report linking minister to oil theft case
THE Economic and Financial Crimes Commission (EFCC) has denied an online news, which on Thursday linked the minister of Petroleum...
Read moreDetailsItaly probes ENI boss over Nigerian oil deal
Milan prosecutors have placed the Chief Executive Officer of Italian oil and gas company, Eni, under investigation over alleged bribes...
Read moreDetailsCourt freezes Dangote’s accounts in 20 banks, as his bad loans to Union, Zenith, Diamond grosses N10b
A Federal High Court sitting in Lagos has ordered 20 commercial banks in Nigeria to dishonour all withdrawal cheques from...
Read moreDetailsAny company found bribing civil servants will be blacklisted – FG
It may not be business as usual for any company found trying to bribe any staff of the Head of...
Read moreDetailsImpersonator of Okonjo-Iweala’s Secretary in EFCC net
A suspected fraudster that impersonated Mr. Wilson Amarachi, Secretary to Minister of Finance and Co-ordinating Minister of the Economy, Dr....
Read moreDetailsOil subsidy fraud: EFCC recovers N5bn
The Economic and Financial Crimes Commission, EFCC, has so far recovered about N5billion from persons and organisations indicted in the...
Read moreDetailsAdamawa panel begins public probe of ex-Governor Nyako
A panel of inquiry set up by the Acting Governor of Adamawa State, Rt. Hon. Umaru Fintiri, to investigate the...
Read moreDetailsCourt adjourns alleged N5b fraud case against Globacom boss, Adenuga
The Economic and Financial Crimes Commission has asked a Federal High Court in Lagos to suspend hearing in a case...
Read moreDetailsKidnappers get N65m, free Briton after two weeks
A British expatriate, said to be in the employ of Conoil Nigeria Plc, has been freed by his captors, two...
Read moreDetailsPolice smash banks’ cheque forgery syndicate
Three persons who specialised in stealing bank customers cheques with which they withdraw money through alleged connivance of some banks...
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