Financial Crimes
Money 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 moreDetailsEFCC 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 moreDetailsAgain, 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 moreDetailsLamorde 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 moreDetailsCourt 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 moreDetailsEFCC 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 moreDetailsSubsidy 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 moreDetailsSON 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 moreDetailsPolice 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 moreDetailsEFCC 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 moreDetailsNiger 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...
Read moreDetailsNigeria, others lose $50b to illegal transfers, says minister
Nigeria and other African countries lose about $50 billion yearly to illicit financial flows ...
Read moreDetailsFuel 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 moreDetailsEFCC 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...
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