Financial Crimes

EFCC re-arraigns Orji Kalu, others on alleged N7.6bn fraud

The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former governor of Abia State, Orji Kalu, for an alleged fraud of N7.65bn. He was ...

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Arms deal: Dasuki fulfills all bail conditions – Lawyer

Lawyer to the detained former National Security Adviser, Colonel Sambo Dasuki (rtd), has confirmed that the former NSA has fulfilled all the bail conditions imposed ...

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Ekiti guber: Court to decide Fayose’s fate – EFCC

The Economic and Financial Crimes Commission (EFCC) said it has observed with interest, reactions to a tweet that purportedly appeared on the Commission’s Twitter handle ...

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Tenure end: Expect us very soon – EFCC tells Fayose

The Economic and Financial Crimes Commission (EFCC) has lampooned Governor Ayodele Fayose of Ekiti State after the failure of his preferred candidate, Prof. Kolapo Olusola, at the polls ...

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Buhari signs bill to separate NFIU from EFCC

President Muhammadu Buhari has signed the Nigerian Financial Intelligence Unit bill (NFIU) into law, Senior Special Assistant to the President on National Assembly Matters (Senate) ...

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Alleged corruption: Nigerians don’t give accused people benefit of the doubt – Babachir Lawal, former SGF

A former Secretary to the Government of the Federation, who was sacked from the position over corruption allegations, Babachir Lawal, tells Hindi Livinus about his ...

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Corruption: Pres. Buhari signs executive order to freeze suspicious assets

President Muhammadu Buhari yesterday signed an executive order to freeze assets of individuals with corruption cases

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Anti-graft war: Why I’m selling off recovered assets – Buhari

President Muhammadu Buhari said yesterday that the world is waiting to see if the Presidents coming after him will return the loots and assets being ...

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AU Summit: Pres. Buhari seeks speedy repatriation of Abacha loot, others

President Muhammadu has called on nations where looted assets have been stashed to release them without the usually long technicalities involved in the process of repatriation ...

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FG begins spending $321m Abacha loot in July

The Federal Government will begin drawing money from the $321m loot repatriated to Nigeria from Switzerland next month. The fund, which was part of the ...

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