EFCC Nabs Galaxy Boss, Sokoto Voodoist over Frauds

EFCC Nabs Galaxy Boss, Sokoto Voodoist over Frauds How Galaxy Boss Pulled-off N7bn Fraud on Nigerian Investors The Economic and Financial Crimes Commission (EFCC) has arrested...

Onnoghen Asks Appeal Court to Quash his Conviction

Onnoghen Asks Appeal Court to Quash his Conviction Suspended Chief Justice of Nigeria (CJN) Justice Walter onnoghen has asked the Court of Appeal, Abuja to...

EFCC: Again, Justice Ofili-Ajumobia Re-arraigned, Granted Bail

EFCC: Again, Justice Ofili-Ajumobia Re-arraigned, Granted Bail The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Thursday, April 18, 2019, re-arraigned Justice Rita...

Rice Smugglers: EFCC, Security Agencies Get Matching Order

Rice Smugglers: EFCC, Security Agencies Get Matching Order The days of the illicit rice smuggling business may soon be over as the Presidency has given...

Onnoghen: Anti-Corruption Group Seeks Asset declarations of Buhari, others Since 1999

Onnoghen: Anti-Corruption Group Seeks Asset declarations of Buhari, others Since 1999 Socio-Economic Rights and Accountability Project (SERAP) has sent a Freedom of Information request to...

CCT Sacks Onnoghen As CJN, Bans him from Public Office...

CCT Sacks Onnoghen As CJN, Bans him from Public Office 10 Years ‎The Code of Conduct Tribunal (CCT) has found Walter Onnoghen, who recently resigned...

Constituency Projects Cost Nigeria Billions of Naira Annually – ICPC Chairman

Constituency Projects Cost Nigeria Billions of Naira Annually – ICPC Chairman Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Professor Bolaji...

ICPC: Absence of Co-Accused stalls Kawu’s arraignment over Alleged N2.5bn Fraud

ICPC: Absence of Co-Accused stalls Kawu’s arraignment over Alleged N2.5bn Fraud The scheduled arraignment of the Director-General of the National Broadcasting Commission (NBC), Ishaq Moddibo...

Why We Re-arrested Ofili-Ajumogobia after Court’s Ruling-EFCC

Why We Re-arrested Ofili-Ajumogobia after Court's Ruling-EFCC The Economic and Financial Crimes Commission, EFCC, on Tuesday, April 16, 2019, re-arrested Justice Rita Ofili-Ajumogobia to enable...

Money Laundering: Congolese Forfeits $551,225 to FG

Money Laundering: Congolese Forfeits $551,225 to FG The Court of Appeal in Lagos has affirmed the conviction of a Congolese, Kutumisana Mbutu Blaise and the...

Court Jails Six Internet Fraudsters in Uyo

Court Jails Six Internet Fraudsters in Uyo Justice S.A. Amobeda of the Federal High Court sitting in Calabar, Cross River State on Monday, April 15,...

EFCC Alerts on New Tricks By Car Thieves

EFCC Alerts on New Tricks By Car Thieves The Economic and Financial Crimes Commission, EFCC, has advised the general public to be vigilant in order...

ICPC Insists NBC Boss Kawu Must Appear in Court over N2.5bn...

ICPC Insists NBC Boss Kawu Must Appear in Court over N2.5bn Fraud The Director General of the National Broadcasting Commission (NBC), Dr. Ishaq Moddibbo Kawu,...

Fake Loverboy Bags One Year for $15,000 Online Fraud

Fake Loverboy Bags One Year for $15,000 Online Fraud Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday, April 12, 2019...

PDP Campaign Funds: Security Agencies Exposed over N450m

N450m PDP Campaign Funds: Belgore Exonerates Self, Security Agencies Exposed A Senior Advocate of Nigeria (SAN), Dele Belgore, standing trial before a Federal High Court...

Onnoghen: CCT Fixes Thursday for Judgement

Onnoghen: CCT Fixes Thursday for Judgement After three months trial, the Code of Conduct Tribunal, CCT, has fixed Thursday April 18 to give judgment in...

Abuja Civil Servant Forfeits Cars, Houses over Corruption

Abuja Civil Servant Forfeits Cars, Houses over Corruption A Federal Capital Territory (FCT) High Court, sitting in Zuba, has ordered the final forfeiture of properties...

SERAP Asks Buhari, Governors to Disclose spending on ‘security votes’

SERAP Asks Buhari, Governors to Disclose spending on ‘security votes’ Socio-Economic Rights and Accountability Project (SERAP) has sent Freedom of Information requests to President Muhammadu...

ANEEJ Sets Agenda on Anti-Corruption Fight in the “Next Level”

ANEEJ Sets Agenda on Anti-Corruption Fight in the "Next Level" The Africa Network for Environment and Economic Justice (ANEEJ) supported by UK Aid as part...

Internet Fraudster A Flight Risk as A Borno Lawyer Arraigned for...

Internet Fraudster A Flight Risk as A Borno Lawyer Arraigned for Fraud Internet Fraudster a Flight Risk, Court Rules Justice M. Abdulgafar of a Kwara State...

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