Financial Crimes

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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Alleged fraud: Court tables trial, jail before 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 arrests former SGF, Lawal

Former Secretary to the Government of the Federation (SGF), Mr Babachir Lawal, has been arrested by the Economic and Financial Crimes Commission (EFCC) ...

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Alleged fraud: EFCC asks court to revoke Metuh’s bail

Piqued by alleged plot to delay his trial, the Economic and Financial Crimes Commission (EFCC), on Tuesday, asked the Abuja division of the Federal High ...

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N5.3bn fraud: Court reaffirms order to arrest Chimaroke Nnamani

The Federal High Court in Lagos on Friday refused the plea to vacate the bench warrant it issued for the arrest of a former governor ...

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NNPC, marketers stole N784bn from Nigeria in 2017 – Senate

Revelations were made in the Senate on Wednesday that the Nigeria National Petroleum Corporation (NNPC) and Independent marketers duped Nigeria to the tune of N784.700 billion on surplus volume of fuel importation of about ...

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$1.6bn crude oil fraud: Bank freezes Omokore’s companies’ accounts

An official of Stanbic IBTC Plc, Mr. Adedayo Adesanmi, told the Federal High Court in Abuja on Wednesday that the accounts of a businessman, Jide ...

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EFCC arraigns ex-FCT minister, Akinjide for alleged N650m fraud

The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a former Minister of the Federal Capital Territory (FCT), Jumoke Akinjide, for allegedly laundering a sum ...

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