Financial Crimes

N6.9bn alleged fraud: EFCC opens case in Fayose’s trial

The Economic and Financial Crimes Commission (EFCC) on Monday opened its case before a Federal High Court Lagos in the criminal trial of immediate past ...

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EFCC arrests 23 OOU students, 12 others for Internet fraud

The Economic and Financial Crimes Commission (EFCC) has arrested 34 suspected Internet fraudsters at 21, Sawmill Road Awa-Ijebu, Ogun State. The suspects who are between ...

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Ganduje probe: Court renews stop order on Kano Assembly

A Kano High Court on Monday upheld its earlier order halting the state House of Assembly Investigative Committee from investigating the bribery allegation against Governor Abdullahi Ganduje ...

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Why Diezani must face trial in Nigeria – EFCC

The Economic and Financial Crimes Commission (EFCC) explained on Monday that it was seeking the extradition of former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, because Nigeria could not wait endlessly for her trial ...

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Court revokes Orji Kalu’s bail

A Court has revoked the bail granted ex-Abia State Governor, Orji Uzor Kalu, for failure to appear for proceedings. Hearing in the trial of Kalu ...

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Alleged $12m fraud: Health scare forces panel to release Hope Uzodinma

The Special Presidential Investigation Panel for Recovery of Public Property, SPIPRPP, yesterday, said it granted administrative bail to the governorship candidate of the All Progressives Congress, APC, in Imo State, Senator Hope Uzodinma, ...

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Diezani set to be extradited from UK — EFCC

The Economic and Financial Crimes Commission (EFCC) has confirmed that the process for the extraditing former Minister of Petroleum, Mrs Diezani Alison-Madueke from the United Kingdom has begun ...

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Reps recommend sack of NEMA DG over alleged mismanagement of N33bn funds

The House of Representatives has recommended the sack of the Director General of the National Emergency Management Agency (NEMA), Mustapha Maihaja, for alleged mismanagement of N33bn ...

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Corruption: Rwanda recommends online assets declaration for Nigeria

The Rwandan Governance Board (RGB) says online assets declaration by public office holders is one of the methods that can be used to reduce corruption ...

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EFCC removes Benedict Peters, Aiteo founder’s name from wanted persons list

The Economic and Financial Crimes Commission (EFCC) has erased the name of the founder of AITEO Group, Mr Benedict Peters from the Agency’s list of ...

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