Financial Crimes

How Abia State’s N2.9bn was diverted into Kalu firm’s account – EFCC

The Economic and Financial Crimes Commission (EFCC) said on Tuesday that a former Director of Finance and Account at the Abia State Government House, Umuahia, ...

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Maina: EFCC, govt officials shared 222 properties recovered from pension thieves – Senate …it’s not true, says EFCC

The Senate ad hoc committee set up to investigate the controversial reinstatement of former Chairman of the Presidential Task Force on Pension Reforms, Abdul-Rasheed Maina, has indicted the Economic and Financial Crimes Commission ...

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FG identifies 500 tax dodgers with homes abroad

The federal government has compiled the list of 500 Nigerians, some of them prominent citizens who have homes abroad and who have been tax dodgers. ...

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Ex-SGF, Anyim Pius Anyim, regains freedom on bail

Former Secretary to the Government of the Federation, Anyim Pius Anyim has been released from the custody of the Economic and Financial Crimes Commission (EFCC). ...

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Interpol arrests 40 human traffickers after Libya slave auction

At least 40 people have been detained during a swoop on human trafficking across West Africa, after a video surfaced showing refugees apparently being sold at auction in Libya. ...

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No going back, EFCC must arrest Ekpeyong, Oke – Magu

The Economic and Financial Crimes Commission (EFCC) Chairman Ibrahim Magu on Wednesday said he was not discouraged about Tuesday’s failed attempt to arrest former Director-General of the Department of State Security ...

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BVN: Nigerian banks working against anti-corruption war – FG, AGF tell court

The Federal Government and the Attorney General of the Federation, Mr. Abubakar Malami (SAN), have alleged that the opposition of the 19 commercial banks to an order of the Federal High Court in Abuja on the Bank Verification ...

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EFCC: Unfreeze my $5.8m, N3.35bn – Patience Jonathan prays court

Wife of former President Goodluck Jonathan, Mrs. Patience Jonathan, on Thursday asked the Federal High Court in Abuja to set aside the order made on ...

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U.S claims $300m Abacha loot

The United States (US) Government has laid claim to $300 million stashed abroad by the government of the late military ruler, Sani Abacha ...

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9 whistle-blowers fight over N850m Ikoyi cash reward

Claims for the estimated N850 million reward for the discovery of the Nigeria Intelligence Agency, NIA, cash haul deepened yesterday after the whistle-blower who unearthed the cash alleged a plot to dilute the money he was entitled ...

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