Financial Crimes

Alleged fraud: Court orders Suswam to remain in EFCC custody

A Federal High Court, Abuja, on Tuesday ordered the remand of former Benue Governor, Gabriel Suswam in the EFCC custody pending perfection of his bail ...

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FG charges Jim Daniels-Nnah, Biowhish Africa for fraud

The Federal Government has charged Biowish ™ Africa Limited and its Managing Director, Mr. Jim Daniels-Nnah, before a Federal High Court, Ikoyi, Lagos on a ...

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Ex-NSA Dasuki charged with laundering N84.6 million

The Federal Government yesterday preferred money laundering charges against former National Security Adviser (NSA) Col. Sambo Dasuki. They are in addition to the illegal possession ...

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EFCC arrests two bank officials over N2.8bn pension fraud

  Two top officials of a second generation bank are in serious trouble with the Economic and Financial Crimes Commission over   N2.8bn pension funds traced ...

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EFCC presents evidence against Lamido, sons

Determined to establish the money laundering charge it slammed against Sule Lamido, former Governor of Jigawa State and his two sons, Aminu and Mustapha, the Economic ...

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EFCC quizzes ex-Kebbi gov, Dakingari, over alleged N3.8bn fraud

Operatives of the Economic and Financial Crimes Commission on Monday interrogated a former Governor of Kebbi State, Alhaji Saidu Dakingari, for alleged corruption on Monday. ...

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Customers seek justice on $180,000 transfer scam in bank

Four  customers have petitioned the Economic and Financial Crimes Commission, EFCC, seeking justice over the transfer of $180,000 from a new generation bank  to a Chinese ...

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NDLEA arrests man with 108 ATM cards

An attempt by a 34 year old man to smuggle 108 ATM debit  cards out of Nigeria has been thwarted by the National Drug Law ...

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EFCC begins investigation on Centenary City alleged scam

The National Empowerment for Unemployed Youth Initiative on Wednesday confirmed that the Economic and Financial Crimes Commission (EFCC)  had begun investigation of the Centenary City ...

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NDLEA arrests South African-based grocer with drugs

The National Drug Law Enforcement Agency (NDLEA) at the international wing of the Murtala Muhammed Airport (MMA), Lagos has arrested a Nigerian grocer in Pretoria, ...

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