Financial Crimes

Jersey Island gives conditions for release of $300m Abacha loot

The government of Jersey Island yesterday insisted that about $300million Abacha loot would not be released to Nigeria if a third party representation is brought into the picture ...

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Diezani: EFCC traces N950m to two ex-governors, detains Idris Wada

The Economic and Financial Crimes Commission (EFCC) on Monday traced N860m to the immediate past governor of Kogi State, Idris Wada; and a former acting ...

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Wanted man: Please help us to locate Maina – EFCC begs Nigerians

The Economic and Financial Crimes Commission (EFCC) has appealed to Nigerians to help it in locating the whereabouts of Mr AbdulRasheed Maina, former chairman of the Presidential Task Team on Pension Reforms ...

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EFCC: I don’t have any assets abroad, says Magu

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu yesterday said he has no asset abroad ...

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Court dismisses Diezani’s application for trial in Nigeria

The Federal High Court in Lagos on Wednesday rejected an application by a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, seeking to be joined as a defendant in an alleged N450m fraud case in Nigeria ...

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NJC replaces Salami with Galadima on anti-graft committee

The National Judicial Council (NJC) has picked a retired Justice of the Supreme Court, Suleiman Galadima as chairman of the Corruption and Financial Crime Cases Trial Monitoring Committee (COTRIMCO) ...

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Mother of 4 bags 10 years for cocaine trafficking

A Federal High Court in Lagos, South West Nigeria on Tuesday convicted and sentenced a mother of four to 10 years imprisonment for trafficking in ...

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Metuh: Court rejects request to order DSS boss’ arrest

The Federal High Court in Abuja on Tuesday declined a request by the defence in the ongoing trial of a former National Publicity Secretary of ...

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EFCC tells court to block Diezani’s return to Nigeria

The Economic and Financial Crimes Commission has urged the Federal High Court in Lagos not to order the return of a former Minister of Petroleum Resources, Diezani Alison-Madueke, from the United Kingdom to Nigeria ...

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NCC brainstorms to stop cyber criminals

The Nigerian Communications Commission (NCC) said it has intensified its onslaught against the threat posed by cybercriminals across the country. It said one of its ...

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