EFCC Transfers Former Minister of Power to Correctional Centre
The Federal High Court Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to hand over the former Minister…
Financial Crimes
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EFCC Nails Two Ex-Bankers Over Illegal Withdrawals from 305 Customers’ Accounts
THE Kaduna Zonal Directorate of the Economic and Financial Crimes Commission has secured the conviction of two former bank officials,…
Yahya Bello: N80bn Fraud Trial Grinds Halted As Judge Demands Proof Of Payment for Evidence
Muhammed Abubakar, Reporting The high-profile money laundering trial of former Kogi State Governor, Yahaya Bello, hit a procedural snag on…
Malami Seeks Court Ruling to Overturn EFCC’s Interim Forfeiture of Three Properties
Muhammed Abubakar, Reporting EMBATTLED former Attorney-General of the Federation and Minister of Justice, Abubakar Malami SAN, has filed a request…
Man Chooses 1–Year Jail Term Over Refunding N1.5bn Mistakenly Credited to His Account
A Nigerian man has sparked widespread debate online after opting to serve a one-year jail term rather than refund N1.5…
Customs Seize N1.2bn Worth Of Contraband In Kwara Within One Month
Muhammed Abubakar, Reporting A major anti-smuggling crackdown has been recorded in Kwara State as the Nigeria Customs Service (NCS), under…
EFCC Arraigns Austrian National Over Alleged Undeclared $800,585 and €651,505 at Lagos Airport
The Economic and Financial Crimes Commission (EFCC) has arraigned an Austrian national, Kavlak Onal, over allegations that he failed to…
EFCC Arrests Herbalists Over $3.4 Million, €280,000 Counterfeit Notes in Osun, Lagos
OPERATIVES of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have uncovered large consignments of counterfeit…
Imo Police Declare Hotelier Wanted After Decomposed Bodies Found in Private Mortuary
The Imo State Police Command has declared a hotelier, Stanley Morocco Oparaugo, wanted after several decomposed and mutilated bodies were…
Alleged $4.5bn Fraud: EFCC Witness Denies Emefiele’s Co-Defendant’s Duress Claim
Rita Enemuru, Reporting A prosecution witness in the trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, has…