Financial Crimes
Court orders forfeiture of a plot of land linked to Diezani Madueke
Justice Akintayo Aluko of the Federal High Court, Lagos on Friday, ordered final forfeiture of a vacant plot of land...
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Senate passes whistle-blower bill, amends legislation on crime proceeds
The Senate, on Wednesday, passed the Public Interest Disclosure and Complaints (Enactment) Bill, 2021.
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EFCC frees Obiano after 6 days in detention, seizes passport
The Economic and Financial Crimes Commission (EFCC) Wednesday evening released a former governor of Anambra State on an administrative bail.
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EFCC grants ex-Gov. Obiano bail as agency sanctions operative for leaking detention video
The Economic and Financial Crimes Commission (EFCC) has granted a former governor of Anambra State, Willie Obiano, bail.
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Malami approves NDLEA request to seize Abba Kyari, accomplices’ property, accounts
The Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami, SAN, has approved a request by the National...
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Obiano undergoing interrogation with us in Abuja – EFCC
The Economic and Financial Crimes Commission (EFCC) says former Gov. Willie Obiano of Anambra is currently in its custody undergoing...
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EFCC arrests Willie Obiano at Lagos Airport
The Economic and Financial Crimes Commission (EFCC) on Thursday arrested former Anambra State Governor, Willie Obiano at the Murtala Muhammad...
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Hushpuppi did not commit fraud from prison – U.S govt
The US government has dismissed as fake the reports that the detained Nigerian influencer Ramon Abbas, known as Hushpuppi, executed...
Read moreDetailsEFCC arrests church founder on FBI-wanted list for wire fraud
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission have arrested a suspect on the wanted...
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Senate passes Money Laundering Act Amendment Bill
The Senate on Wednesday passed the Money Laundering Act, 2011, Amendment Bill.
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Drug business: Abba Kyari’s wife slumps in court
The wife of the suspended Deputy Commissioner of Police, Abba Kyari, on Monday, slumped at the Federal High Court in...
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U.S commends EFCC for arresting suspect on FBI wanted list
The Economic and Financial Crimes Commission EFCC has arrested 42-year-old Osondu Igwilo, a suspect wanted by the Federal Bureau of...
Read moreDetailsDrug business: Abba Kyari’s wife slumps in court
The wife of the suspended Deputy Commissioner of Police, Abba Kyari, on Monday, slumped at the Federal High Court in...
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NDLEA traces N4.2bn to Abba Kyari, co-accused’s accounts
Fresh facts have emerged on how suspended super cop and former Commander of the Intelligence Response Team (IRT), DCP Abba...
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