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Corruption

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...

EFCC Arraigns Store Officer Over Fake Contract in Kano

The Economic and Financial Crimes Commission (EFCC) on Thursday, March 18, 2021, arraigned a man identified as Adamu Bello before Justice Ado Yusuf Birnin...

Alleged Internet Fraud: EFCC Docks Two in Ibadan

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Thursday, March 18, 2021, arraigned two persons, Aremu Ridwan Kunle and Adegboyega Adisa Adebayo...

EFCC Nabs False Whistleblowers, Remand Them Prison

The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Office, on Thursday, March 18, 2021, arraigned the trio of Theophilus Omambala, Lawal Umar, and...

Alleged N1.35Bn Fraud: How Ex-Jigawa Gov. Sule Lamido Received Kickbacks for Contracts – Witness

A witness of the Economic and Financial Crimes Commission, EFCC, Michael Wetkas concluded his examination-in-chief in the ongoing case of diversion of public funds...

N24bn Police Pension Fraud: Veronica Oyegbula bought N54.9m Abuja home in her daughter’s name – Witness

The trial of a former Director of Police Pension Office, Atiku Abubakar Kigo, Veronica Oyegbula, and four others continued before Justice Hussein Baba Yusuf...

Apo Six: 15yrs Later, Victims’ Families Appeal Compensation, Demand N200 Million Each

A legal practitioner identified as Amobi Nzelu has appealed to the Independent Investigative Panel on human rights violations by the defunct Special Anti-Robbery Squad...

Maina petitions Court to vacate trial in absentia order

The former Chairman of the Pension Reform Task Team (PRTT), Abdulrasheed Maina,  has requested the Federal High Court division in Abuja to vacate an...

Hadiza Bala-Usman and the Nigerian Calamity

Written by Yemi Adebowale Hadiza Bala-Usman assumed office in 2015 as the Managing Director of the Nigerian Ports Authority (NPA) with so much enthusiasm. She...

Corruption In NDDC: Timi Frank Wants Akpabio To Step Aside To Allow For Independent Audit of Commission

A political activist and former Deputy National Publicity Secretary of the All Progressives Congress (APC) Comrade Timi Frank, has asked President Muhammad Buhari to...

Mind Boggling Corruption At The Nigeria Lottery Regulatory Commission; DG Queried

These are certainly not the best of times for the Director General of the National Lottery Regulatory Commission(NLRC), Lanre Gbajabiamila as the noose tightens...

Kalu: Court Fixes June 2 for Hearing

The Federal High Court in Lagos has fixed June 2 to hear an application by a former Abia State governor, Senator Orji Uzor Kalu,...