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Fraud
EFCC Seizes Malami’s Passport Over Probe Into Missing $490m Abacha Loot
The Economic and Financial Crimes Commission (EFCC) has confiscated the international passport of former Attorney-General of the Federation and Minister of Justice, Abubakar...
Court Stops EFCC Witnesses From Testifying Against Emefiele
At the resumed hearing of ongoing trial of former Central Bank of Nigerian(CBN) governor, Godwin Emefiele at Abuja Federal High Court on Thursday,...
Court Suspends Obiano’s N4bn Money-laundering Trial Indefinitely
The Federal High Court in Abuja presided over by Justice Mohammed Umar on Tuesday has indefinitely adjourned the trial of former Anambra State...
ICPC Appoints John Odey As Spokesperson
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has announced the appointment of Mr. John Okor Odey, a Deputy Director, as...
Africa Loses Over $50bn yearly To illicit Financial Flows-ICPC
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) on Wednesday disclosed that Africa loses over 50 billion dollars annually to illicit...
Three Nigerians In Kenya Police Net Over Alleged cyber-fraud, illegal Stay
Three Nigerians – Peter Chukwujekwu, Alazor Chukulute Sunday, and Nnalue Chiagozie Samwel, have been arrested by police authorities in Kenya for allegedly residing...
Alleged Money Laundering: Witness Says He Was Never Kogi Govt House Account Officer
Mshelia Bata, the sixth prosecution witness of the Economic and Financial Crimes Commission (EFCC), Mshelia Bata, on Thursday told the Federal Capital Territory...
N33.2bn Fraud Trial: EFCC Witness Reveals Findings To Court On Payments Allegedly Made by Dasuki
Adariku Michael, a detective with the Economic and Financial Crimes Commission (EFCC), on Tuesday at Abuja High Court presided over by Justice Charles...
