Court Jails 6 Rural Electricity Agency Directors for N5.2bn Scam

Court Jails 6 Rural Electricity Agency Directors for N5.2bn Scam Justice Adebukola Banjoko of the Federal Capital Territory, FCT, High Court sitting in Gudu, Abuja...

EFCC Couldn’t Prove Case Against CCT Boss

The Economic and Financial Crimes Commission did not put the Chairman of the Code of Conduct Tribunal (CCT) Mr. Justice Danladi Yakubu Umar on...

N1.7bn Fraud: EFCC Arraigns FirstNation Airways’ MD, Odukoya

N1.7bn Fraud: EFCC Arraigns FirstNation Airways’ MD, Odukoya The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, March 16, 2018,  arraigned  Kayode...

Magu Unveils EFCC Football Club

Magu Unveils EFCC Football Club Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC, stressed the need to adopt multiple measures including sports in...

EFCC Arraigns Chuta for Stealing $56,000 from Bishop Oyedepo’s Book Store

EFCC Arraigns Man for Stealing $56, 000 From Bishop Oyedepo's Book Store The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, February...

ECOWAS Court Orders Immediate Release of Dasuki… Fines Nigeria N15mn over...

The Economic Community of West Africa State (ECOWAS) Court has ordered immediate release of former National Security Adviser, Colonel Muhammadu Sambo Dasuki from detention...

Goje: Ill-health Stalls Trial

The trial at the Federal High Court Gombe, of the former Governor of Gombe State, Senator Danjuma Goje, being prosecuted by the Economic and...

N2.8bn Fraud: Trial of Ex-NBC Boss, Mba, Others Begin

The trial of a former Director-General of the Nigerian Broadcasting Commission, NBC, Emeka Mba who is facing a 15-count charge of money laundering and procurement fraud to the tune of N2.8billion commenced on Tuesday, February 28, 2017 with the Economic and Financial Crimes Commission, EFCC, presenting its first witness, John Ejim Mba is standing trial alongside a former Director of Finance of NBC, Patrick Areh; Basil Udotai (trading in the name and style of Technology Advisors) and Babatunde Amure (trading in name and style of Divine Partners) before Justice Gabriel Kolawole of the Federal High Court, Abuja. They were alleged to have at various times connived and transferred state funds to the tune of N2.9billion from the account of NBC through various proxies for personal gains. Mba was also alleged to have used his office as former DG to award contracts without following due procurement process.

Chief Magistrate Bags 3 Years Jail over N50,000 Bribery

Chief Magistrate sued by ICPC Bags 3 Years Jail Term over Bribe A Chief Magistrate, Mohammed Balogun, has been sentenced to three years imprisonment by...

EFCC Docks Two Suspected Fraudsters for N17m Fraud

According to Alabi, the accused was advanced the sum of N12million with an agreement that the said sum would be refunded within seven months. The petitioner further alleged that, the 1st accused person introduced Isaac Ozemoya (the 2nd accused person) to her as his business partner who also secured a contract with NPDC.

EFCC Arraigns Eight Suspected Oil Thieves

EFCC Arraigns Eight Suspected Oil Thieves The Economic and Financial Crimes Commission, EFCC, has arraigned eight suspected oil bunkerers before Justice H.I. Oshoma of the...

I Will Rid NPA of Corrupt Practices- MD Hadiza

I will not be cowed or intimidated into conforming to corrupt practices of cheating the Federal government of its revenues.

CCT Queries Use of public funds to buy vehicles for politicians

CCT Queries Use of public funds to buy vehicles for politicians The Code of Conduct Tribunal (CCT) has queried the use of public funds to...

Internet Scam: Man Bags One Year Imprisonment

Justice Sabiu Yahuza of the Federal High Court, Dutse on Tuesday, March 24, 2015 convicted and sentenced one Bello Dominic Oizamisi to one year...

Again EFCC Remands Shema in Custody over N5.8bn Fraud

Again EFCC Remands Shema in Custody over N5.8bn Fraud The Economic and Financial Crimes Commission today April 24, 2018 arraigned the former governor of Katsina...

GandujeGate: New Video Shows Gov in Black Kaftan, Jaafar Denies Releasing...

GandujeGate: New Video Shows Gov in Black Kaftan ... Daily Nigerian Denies Releasing Latest Clip Another video has surfaced and currently trending on social media from...

AFRICMIL Raises Alarm over Victimisation of Police Whistle-blower, Petitions IGP, NBA

AFRICMIL Raises Alarm over Victimisation of Police Whistle-blower, Petitions IGP, NBA The African Centre for Media and Information Literacy (AFRICMIL) has petitioned the Inspector General...

Court Discharges Senator Ndume of Terrorism Charges

Immediate past majority leader in the Senate, Senator Ali Ndume is discharged from the four count terrorism charge preferred against him by the Federal...

FMBN Releases N3bn Mortgage for EFCC Staff

The acting Managing Director of the Federal Mortgage Bank of Nigeria, FMBN, Richard Esin, has sought the assistance of the Economic and Financial Crimes Commission, EFCC, in the recovery of bad debts totalling over N70 million owed by some property developers.

Magu Tasks Estate Valuers on Corruption

The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has called on Estate Surveyors and Valuers to see their professional calling as...

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