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Corruption

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...

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...
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