Financial Crimes

Buhari thanks Swiss govt for returning $322.5m Abacha loot

President Muhammadu Buhari, on Tuesday, expressed his gratitude to Switzerland for returning funds stolen by corrupt government officials to Nigeria ...

Read More »

EFCC detains ex-Skye Bank Chairman, Ayeni over alleged fraud

A former Chairman of Skye Bank Plc (Now Polaris Bank), Tunde Ayeni, has been detained by the Economic and Financial Crimes Commission, EFCC, for alleged ...

Read More »

SERAP sues Buhari for failing to probe Ganduje over alleged bribery

The Socio-Economic Rights and Accountability Project (SERAP) has sued President Muhammadu Buhari over failure to direct the Attorney General of the Federation and Minister of Justice Abubakar Malami, SAN, and/or appropriate anti-corruption ...

Read More »

Falana advises EFCC against sealing up suspects’ assets

A Senior Advocate of Nigeria (SAN), Mr Femi Falana, on Sunday advised the Economic and Financial Crimes Commission (EFCC) to stop sealing up assets belonging ...

Read More »

Tinubu congratulates Ribadu on anti-corruption award

All Progressives Congress national stalwart, Asiwaju Bola Tinubu, has congratulated former Economic and Financial Crimes Commission Chairman, Mallam Nuhu Ribadu, for winning the global lifetime ...

Read More »

Kano Court stops probe into Ganduje $5m bribery scandal

A Kano High Court presided over by Justice Ahmed Tijjani Badamasi Thursday in Kano granted an Order of Injunction restraining the Kano State House of ...

Read More »

Court orders EFCC, DSS, Police to produce Diezani in 72 hours

A Federal High Court Judge gave what appears to be a tall order to the Economic and Financial Crimes Commission (EFCC), Department of State Services (DSS) and the Nigerian Police Force (NPF) to produce within 72 hours ...

Read More »

Minister urges ICAN to fight against corruption

The Institute of Chartered Accountants of Nigeria (ICAN) has been called upon to support the anti-corruption fight of the Federal Government by creating systems that ...

Read More »

Jang declines EFCC invitation, denies ownership of Kaduna property

Former governor of Plateau State and lawmaker representing Plateau North senatorial district, Jonah Jang, has denied ownership of the property uncovered by anti-corruption officials in ...

Read More »

EFCC arrests Lebanese with over $2m at Abuja Airport

The Economic and Financial Crimes Commission (EFCC) has arrested one Abbas Lakis, a Lebanese for money laundering offence. A statement from the anti-graft agency on ...

Read More »