Benin Republic businessman being probed by EFCC for €29m fraud dies in prison
The businessman reportedly died on Thursday due to lack of proper medical attention in the prison
Read more
Tag: Economic and Financial Crimes Commission
EFCC gives Diezani’s property to Lagos for use as COVID-19 isolation centre
The six flats of three-bedrooms and a boys’ quarter was forfeited to the Federal Government following an order of a ...
Read more
EFCC arrests two Chinese for offering N100m cash bribe to top official + photos
The agency disclosed this in a series of tweets on Tuesday, noting that the arrest was made on Monday in ...
Read more
Document reveals Kalu asked for Idris to deliver judgment that jailed him
However, after he was sentenced to 12 years imprisonment over the alleged fraud, the eminent businessman and Chief Whip of ...
Read moreKalu’s release: Kinsmen hail Supreme Court judgment
In separate interviews with the News Agency of Nigeria, they described the judgment as apt and well served
Read more
Court orders final forfeiture of N426.7m belonging to retired Army General
Justice Muslim Hassan gave the order following a motion on notice seeking final forfeiture of the sum
Read moreBreaking: We’ll begin fresh trial of Kalu immediately, judgment unfortunate — EFCC
The anti-graft agency, in a statement by its spokesman, Dele Oyewale, on Friday, described the judgment as “unfortunate” and that ...
Read more
Breaking: EFCC to arraign ex-Minister Turaki, others today
He will be arraigned before Justice Inyang Ekwo of the Federal High court, sitting in Abuja on a 16 count ...
Read more
Breaking: Kwara suspends Perm Sec, others over extortion of farmers, invites EFCC
Rafiu Ajakaye, media spokesman to the Governor, confirmed this in a statement on Wednesday
Read more
Alleged Fraud: Oyo-Ita arraigned, gets bail
Two other defendants, Garba Umar and Ubong Effiok, were also granted bail in the sum of N50 million each and ...
Read more
Breaking: We all begged Obasa to buy us SUVs — Lagos lawmakers
The members, who spoke on the floor of the House during plenary, said they practically begged the Speaker, Rt. Hon. ...
Read more
SEMA boss, one other jailed for stealing IDPs building materials
Rather than utilize the materials for the IDPs, they conspired to sell 5,000 bags of cement and 4,000 drums of ...
Read more
$2.1b arms deal: 78 firms took money from ex-NSA without executing any contract – Witness
The Economic and Financial Crimes Commission in 2015 charged former Minister of State for Finance, Bashir Yuguda; Dasuki; a former ...
Read moreGanduje’s 11 Aides in Assets Declaration mess — Investigations + full names
Barely one month after operatives of the Economic and Financial Crimes Commission arrested Governor Abdullahi Ganduje’s Commissioner for Special Duties, ...
Read more
Breaking: We’ve recovered over N3.7b from NDDC Directors, contractors so far — Buhari
The President disclosed this at the inauguration of NDDC Advisory Committee, comprising the nine Governors of the Niger Delta Region ...
Read more
Police nab woman for impersonation in Niger
The Niger State Commissioner of Police, Alhaji Adamu Usman, disclosed this in an interview with the News Agency of Nigeria ...
Read more
Ex-Court Registrar jailed again for stealing
This is the second time in less than two years that the former top government official would earn jail term ...
Read more
Mama Boko Haram arraigned on new charges, detained in prison
They were arraigned before Justice Umaru Fadawu of the Borno State High Court, Maiduguri
Read more
Husband, wife sent to Kirikiri Prison over alleged N553.8m Fraud
The defendants were ordered to be remanded in the Nigerian Correctional Services, Kirikiri, Lagos
Read more
EFCC re-arraigns Mompha for alleged N32.9b fraud
Mompha was first arraigned alongside his company, Ismalob Ventures, on November 25, 2019 on a 14-count charge bordering on fraud, ...
Read moreMost Read
Another death looms in Aso Rock, CoS will run into crisis — Primate Ayodele
We crumbled Jonathan’s Government, we can do same in 2023 — Almajiris
Complete 13 guidelines for reopening of Churches, by CAN President
Colloquium speakers ask African leaders to be proactive, laud Aregbesola
ASP, Inspector arrested for shooting 17-year-old female to death + photos
Switzerland lists safe sex positions as it allows brothels to reopen
Latest
Most Commented
We crumbled Jonathan’s Government, we can do same in 2023 — Almajiris
Complete 13 guidelines for reopening of Churches, by CAN President
N24.6b subsidy scam: Police arrest six oil companies chief executives
Another death looms in Aso Rock, CoS will run into crisis — Primate Ayodele
Reddington Hospital refutes closure story
