Financial Crimes

Another $202m missing from NIA coffers – Reps

Another $202 million has been discovered to be missing from the coffers of the National Intelligence Agency ...

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Another $202m missing from NIA coffers – Reps

Another $202 million has been discovered to be missing from the coffers of the National Intelligence Agency (NIA). Recall that first there was the issue ...

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Britain to shut doors against Nigerian treasury looters

Britain is in the process of shutting its doors against public treasury looters from Nigerian and other parts of the world as a new law to clamp down on money laundering goes into effect ...

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Lagos Chief Judge inaugurates special courts for sexual offences, corruption cases

The Lagos State Government has inaugurated four special courts solely for the prosecution of sexual offences and corruption cases. The two courts will adjudicate on ...

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Probe panel asks FG to dismiss suspended SEC DG, Gwarzo

The Administrative Panel of Inquiry, which was set up in November last year to investigate corruption allegations against the suspended Director-General of the Securities and Exchange Commission (SEC), Mr. Mounir Gwarzo ...

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Patience Jonathan loses N2bn rights suit against EFCC

Former first lady, Patience Jonathan, has lost her N2 billion fundamental human rights enforcement suit against the Economic and Financial Crimes Commission (EFCC) at the ...

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FG investigates 200 whistle-blowing tips on tax officials, taxpayers

The Federal Government has begun investigation into over 200 whistle-blowing tips on tax officials and taxpayers which involves under-declaration of taxes as well as demand and receipt of gratifications by tax officials ...

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NNPC cash: I acted on Jonathan’s instructions to release $1.3bn to NSA office – Diezani

Former Minister of Petroleum Resources Mrs. Diezani Alison-Madueke yesterday said she acted on the instructions of ex-President Goodluck Jonathan in directing the Nigerian National Petroleum ...

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Alleged fraud trial: Appear in court Feb. 5 or risk return to jail – Judge warns Metuh

The Federal High Court in Abuja on Thursday ordered a former National Publicity Secretary of the Peoples Democratic Party (PDP), Mr. Olisa Metuh, to be ...

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EFCC secures conviction of Borno LG official over N3.8m fraud

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of a senior local government official in Borno State for fraudulent withdrawal of a ...

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