Financial Crimes
House probe: Diezani, NNPC stall court hearing of jet scandal case
The Minister of Petroleum Resources Minister, Mrs. Diezani Alison-Madueke, on Thursday stalled the hearing of the suit she and the...
Read moreDetailsAmnesty: Itsekiri women accuse kinsmen of N100m fraud •…Petition EFCC
A group of Itsekiri women under the aegis of Warri Women Consultative Assembly have petitioned the Economic and Financial Crimes...
Read moreDetails$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 moreDetailsSubsidy 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 moreDetailsBayelsa 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The Bayelsa State Government has withdrawn a suit it filed before a Federal High Court in Abuja to compel the...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 moreDetailsMoney 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...
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