Financial Crimes
Okorocha’s aide to forfeit N1.5bn hospital
A Federal High Court sitting in Owerri yesterday ordered the final forfeiture of Dews of Hope Hospital, a N1.5 billion,...
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EFCC arraigns ‘Mama Boko Haram’ for fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Aisha Alkali Wakil also known as Mama Boko Haram and...
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N7.56bn alleged fraud: Sen. Orji Kalu knows fate Thursday
A Federal High Court sitting in Lagos, Southwest Nigeria has adjourned till Thursday to deliver judgement in the case involving...
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El-Rufai refutes blocking EFCC probe on Abuja house sales
Governor Nasir el-Rufai of Kaduna State said on Sunday he never prevented the Economic and Financial Crimes Commission from performing...
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Alleged N32.9bn fraud: Mompha gets N100m bail as EFCC opens trial
The trial of suspected fraudster Ismaila Mustapha, also known as Mompha, has commenced with three witnesses testifying against him at...
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Abuja house sales: You must face EFCC probe – Court tells Gov. el-Rufai
The Federal High Court in Abuja told the Kaduna State Governor, Nasir el-Rufai, on Friday that it could not shield...
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EFCC arrests Kirikiri Prison Comptroller, doctor for allegedly aiding convicted fraudster
The Economic and Financial Crimes Commission (EFCC) has arrested the duo of Emmanuel Oluwaniyi and Hemeson Edwin, both Deputy Comptrollers...
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Alleged money laundering: Court grants Maina N1bn bail
A Federal High Court sitting in Abuja bail to the chairman of the defunct pension reform task team, Abdulrashid Maina,...
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Anti-corruption: Why whistle blowing has reduced – Fed Govt
The federal government says there has been a reduction in reported cases of whistle blowing due to some challenges. The...
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Malabu: FG to extradite ex-AGF Adoke over N288.6bn oil deal
The Federal Government has set machinery in motion for the extradition of former Attorney General of the Federation and Minister...
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Judge gives EFCC ultimatum to extradite Diezani from UK
Justice Ijeoma Ojukwu of the Federal High Court in Abuja on Tuesday gave the Economic and Financial Crimes Commission (EFCC)...
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Diaspora remittances: Banks defrauding Nigerians via Western Union – EFCC
Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has accused Western Union of defrauding Nigerians ...
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Two brothers to spend five years in jail over $788 scam
Justice J. K. Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced two...
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Diezani jewellery: Auctioneers attack Magu over plans to engage foreign firms
The Nigeria Association of Auctioneers has chided the Acting Chairman of the Economic and Financial Crimes Commission, Mr Ibrahim Magu,...
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