Home Anti-Corruption

Anti-Corruption

ICPC Nab Managers over N68m School-Feeding Fraud

ICPC Nab Managers over N68m School-Feeding Fraud The recently-launched collaboration between the National Social Investment Office (NSIO) and the Independent Corrupt Practices and Other Related...

Jamila Tangaza never handcuffed- EFCC

EFCC has denied a report that it handcuffed and paraded Hajia Jamila Tangaza, former BBC presenter and CEO of AGIS, Abuja

Fraudsters Bag Prison Terms for Obstruction of Justice, Currency Faking

Fraudsters Bag Prison Terms for Obstruction of Justice, Currency Faking Justice Mobolaji Olajuwon of the Federal High Court, Makurdi, Benue State on Friday, November 22,...

Maina, Son Remanded in Custody as EFCC Smashes ‘419’ Syndicate that...

EFCC Smashes ‘419’ Syndicate that Defrauded a Professor The Economic and Financial Crimes Commission, EFCC, has cracked down on a gang of fraudsters who specialise...

Asset Declaration: FG Asks CJN Onnoghen to Vacate Office…. To be...

Asset Declaration: FG Asks CJN Onnoghen to Vacate Office …. To be Arraigned on Criminal Charges Monday The Federal Government has declared war against the Chief...

Captain Everest, Others Arraigned over $5m Fraud… Dangote Staff Plead Guilty

Captain Everest, Others Arraigned over $5m Fraud… Dangote Staff Plead Guilty EFCC Arraigns Two Over $5m Fraud The Economic and Financial Crimes Commission, EFCC, on Friday,...

Absence of Defendant Stalls Arraignment of Ex-Bauchi Dep. Gov, Others Over...

Absence of Defendant Stalls Arraignment of Ex-Bauchi Dep. Gov, Others Over N500m Diezani Bribe The absence of a former Secretary to the Government of Bauchi...

PHOTOS: EFCC Nabs 37 Imo Yahoo Boys with 25 Exotic Cars

PHOTOS: EFCC Nabs 37 Imo Yahoo Boys with 25 Exotic Cars The South-east Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday,...

Again, EFCC Arrests Internet Fraudsters in Niger Delta

Again, EFCC Arrests Internet Fraudsters in Niger Delta The Port Harcourt's Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested ten suspected...

EFCC Recover N60mn Wristwatches from Mompha- Magu

EFCC Recover N60mn Wristwatches from Mompha- Magu (Remarks By Acting Chairman, EFCC, Ibrahim Magu, At Interactive Session with Stakeholders) The EFCC was created due largely to...

N561m Fraud: EFCC Arraigns Three Ex Bankers

The Economic and Financial Crimes Commission, EFCC today, February 26, 2015 arraigned the trio of Rabiu Hassan Dawaki , Abdullahi Umar Rano  and Samuel...

2015 PDP Campaign Funds: EFCC Docks Shinkafi, Yuguda, Others over Alleged...

2015 Campaign Funds: EFCC Docks Shinkafi, Yuguda, Others for Alleged N450m Scam The Economic and Financial Crimes Commission today May 28, 2018 arraigned the former...

EFCC Arraigns Bankers for N129m Fraud

EFCC Arraigns Bankers for N129m Fraud The Enugu Zonal office of the Economic and Financial Crimes Commission, EFCC on Tuesday March 27,2018 arraigned one Nwachukwu...

Haruna Momoh: Ex-PPMC Boss to Forfeit N2.4bn Cash, Properties in Abuja

Haruna Momoh: Ex-PPMC Boss to Forfeit N2.4bn Cash, Properties in Abuja The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has started moves to...

EFCC Seeks Final Forfeiture of Patience Jonathan’s $8.4m, N9.2bn

EFCC Seeks Final Forfeiture of Patience Jonathan's $8.4m, N9.2bn The Economic and Financial Crimes Commission, EFCC, on Monday, October 29, 2018 moved an application seeking...

Fake Military Pensioners Convicted for Fraud

Fake Military Pensioners Convicted for Fraud   As part of effort to stop the activities of fake pensioners, the Military Pensions Board has secured the conviction...

Forgery: EFCC Arraigns Lawyer, Fraudster, Other to Courts

Forgery: EFCC Arraigns Lawyer, Fraudster, Other to Courts A legal practitioner, Barrister Ezidi Fabulous and Mercy Atata( a.k.a Homa Odum) were on Monday, November 4,...

Justice Ngwuta of Apex Court Asks CCT to Dismiss Charges Against...

Justice Ngwuta of Apex Court Asks CCT to Dismiss Charges Against Him Justice Sylvester Nwali Ngwuta of the Supreme Court has asked the Code of...

Fraudulent Firm: Court Clears Anti-Corruption Agencies to Probe Ex-Lawmaker

Fraudulent Firm: Court Clears Anti-Corruption Agencies to Probe Ex-Lawmaker The Federal High Court, Ikoyi, Lagos has dismissed a suit seeking to stop the Independent Corrupt...

Apex Court Adjourns Saraki’s, FG’s Appeal on CCT Trial Indefinitely

Apex Court Adjourns Saraki's, FG's Appeal on CCT Trial  Indefinitely The Supreme Court has adjourned indefinitely hearing in the appeal filed by the Senate President...

Popular News