Financial Crimes
Subsidy 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...
Read moreDetailsFraud: 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 moreDetailsPa 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 moreDetailsSEC 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 moreDetailsBayelsa received Alamieyeseigha’s loot in 2010, says EFCC
The Economic and Financial Crimes Commission (EFCC), yesterday, disclosed that ...
Read moreDetailsSenator 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 moreDetailsPolice 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,...
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