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Corruption

N3.5bn fraud: LP Chairmen Ask Obi to Compel Abure to Step Down

The chairpersons of the Labour Party (LP) from the 36 states and the Federal Capital Territory (FCT) have urged the party's presidential candidate for...

Court Restrains EFCC from Investigating Brig.-Gen. Charles Nengite

A Federal High Court in Abuja has barred the Economic and Financial Crimes Commission (EFCC) from investigating or inviting Brig.-Gen. Charles Nengite over alleged...

EFCC Opens Case in Trial of Suspended CBN Governor

The trial of the suspended Central Bank Governor, Godwin Emefiele, on charges of procurement fraud, commenced on Monday at an FCT High Court in...

Abia Judicial Panel Issues Arrest Warrant On Former Accountant-General, Imeoria

The Chairperson of the Abia State Judicial Panel of Inquiry on the recovery of government properties and funds, Justice Florence Doruoha-Igwe (Rtd), has issued...

EFCC Probes Ex-Minister Sirika over Nigeria Air Deal

Minister of Aviation and Aerospace Development, Mr. Festus Keyamo, has disclosed that the Economic and Financial Crimes Commission (EFCC) is conducting an investigation into...

Former Ogun Speaker, Others Arraigned Over Alleged N2.5b Fraud

A former Speaker of the Ogun State House of Assembly, Olakunle Oluomo, and two other principal career officers of the assembly, Dayo Samuel and...

FG to Probe Bribery Allegations Against Naval Chief

The Minister of State for Defence, Bello Matawalle, has announced that thorough investigations will be conducted into the allegations leveled against the Chief of...

Court Grants Emefiele Permission To Travel Outside Abuja

The High Court of the Federal Capital Territory has granted former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, permission to travel outside Abuja,...

Gov. Dapo Abiodun Suspends 42-Year-Old Aide Charged With $350,000 Wire Fraud In the U.S.

The Governor of Ogun State, Dapo Abiodun has suspended his SSA on Special Duties, Abidemi Rufai who was arrested in the United States for...

How Ex-Bauchi Accountant-General diverted N108m for personal use

The Economic and Financial Crimes Commission, EFCC, Gombe Zonal office, has secured the conviction of Yusuf Ibrahim Gokaru, a former Bauchi State Accountant-General, before...

Suswam fraud case: I handed over $15.8m to Suswam at his residence in Maitama – Witness insists

Abubakar Umar, the fourth prosecution witness in the trial of former governor of Benue State, Gabriel Suswam, while appearing before Justice Ahmed Ramat Mohammed...

Dokpesi fraud case: EFCC laments delay in trial as case is adjourned till May 24

The Economic and Financial Crimes Commission (EFCC) on Tuesday, bemoaned the delay in the corruption trial of Raymond Dokpesi, founder of Daar Communications Plc. Dokpesi...

Internet Fraud: Court Jails Fake American Officer In Port-Harcourt

A Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced a certain Chibueze Okenwa (a.k.a  Rodriguez), a fake United States of...

Past EFCC bosses and their unceremonious exits

The Economic and Financial Crimes Commission (EFFC) was established in 2003 under the regime of President Olusegun Obasanjo with the sole mandate of fighting...

Bawa Warns False Whistle-Blowers Who Mislead Agency Through False Information

The Economic and Financial Crimes Commission (EFCC) has expressed concern about the activities of supposed whistleblowers who mislead the agency through false information. The Executive...
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