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We must unravel the mystery surrounding recovered loots, assets- Dogara

We must unravel the mystery surrounding recovered loots, assets- Dogara Speaker of the House of Representatives, Hon. Yakubu Dogara, has said that Parliament will not...

ICPC seizes 12 Properties from Construction Director

ICPC seizes 12 Landed Properties from Construction Firm Director Pursuant to its powers contained in Section 45 (4) a – (c) of the Corrupt Practices...

Kaduna Airport: Owners Forfeit N49m Cash to Government

Kaduna Airport: Owners Forfeit N49m Cash to Government Justice S.M. Shuaibu of the Federal High Court sitting in Kaduna, on Friday, June 28, 2019 ordered...

MRA Inducts CCB into ‘Hall of Shame’

MRA Inducts CCB into ‘Hall of Shame’ The Code of Conduct Bureau (CCB) was today inducted into the “enhanced Freedom of Information (FOI) Hall of...

How We Laundered Money for Metuh – Witnesses

Badejo-Okusanya, while being led in evidence, told the court that, he was paid a total sum of N77m (seventy seven million naira) by the 2nd defendant, Destra Investment Limited, to carry out media campaigns for PDP. Documents in support of his claim including documents containing evidence of payments for different placements of advertorials of PDP in various media were tendered and admitted as exhibits.

EFCC Uncovers 37,395 Ghost Civil Servant- Magu

Acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has stated that violators of the provisions of the Procurement Act risk five to 10 years imprisonment. Magu, who lamented the widespread procurement fraud in Ministries, Departments and Agencies, MDAs, further disclosed that civil servants found guilty under the Act might also face dismissal from service. Speaking on Tuesday, April 19, 2016 during the EFCC Anti-corruption Sensitization Programme organised for the Federal Ministry of Power, Works and Housing, Magu urged civil servants to familiarise themselves with the procurement Act, adding that EFCC would not spare anyone found to be involved in fraud against the Nigerian people.

Police Aide to Fani-Kayode Testifies in Court

Hearing on a case involving the erstwhile Minister of Aviation, Femi Fani-Kayode, who is being prosecuted by the Economic and Financial crimes Commission, EFCC,...

Leaked Documents on CJN, Others Not from Me- Justice Minister Malami

The attention of the Honourable Attorney General of the Federation and Minister of Justice, Abubakar Malami, SAN has been drawn to a report in...

Money Laundering: We Received Over Five Petitions Against Ex-Gov Ohakim-Witness

A prosecution witness has told Justice Adeniyi Ademola of the Federal High Court, Abuja that the Economic and Financial Crimes Commission, EFCC, received over...

Lamido: EFCC Presents Another Witness

This booklet was admitted in evidence by the court as Exhibit 47. However, under cross-examination, Ahmadu stated that, there were no financial transactions between him and the 3rd defendant, Mustapha Sule Lamido, aside the sale of his Prudent Bank (now Skye Bank) shares valued at a total of N5.8million, and the purchase of a N2.4million Honda Accord from the defendant. Agbi, SAN, however picked hole in Ahmadu’s two statements previously rendered to the EFCC on April 29, 2014 and August 4, 2015, where alleged that the shares sold were Inland Bank shares - totaling N10million, and the car purchased was at a sum of N2.5million.

Metuh’s Absence Stalls Trial

The trial of embattled former National Publicity Secretary of the Peoples Democratic Party, PDP, Olisa Metuh was stalled as he was not in court today due to ill-health.

FG Suffers Setbacks in N1.5bn Fraud Charge Against Ex-NSA Aide, Security...

The Federal Government suffered a major setback in its prosecution of Colonel Nicholas Ashinze and 3 Security Consultants in the N1.5b fraud charge brought against them by the Economic and Financial Commission (EFCC) on its behalf.

EFCC Arraigns Suspected Native Doctor for N5.6m Fraud

The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 7, 2017 arraigned one Clement Joseph alias Dr. Omale, before Justice O. A. Otaluka of the FCT High Court sitting in Lugbe, Abuja on a 7-count charge of conspiracy and obtaining by false pretence to the tune of N5.6million. Joseph and his accomplices who are currently on the run allegedly connived and fraudulently defrauded one Bola Akintola of the said sum under the pretext of having a mystical power to deliver her of untimely death.

Badeh ’s Counsel Absconded with Title Documents to Dubai – Witness

Badeh’s Counsel Absconded with Title Documents to Dubai - Witness A prosecution witness in the trial of a former Chief of Defense Staff, CDS, Air...

EFCC Recovers $2.9b in 2 Years 

EFCC Recovers $2.9b in 2 Years  Nigeria has been commended for its determination and zeal in tracing and recovery of criminal assets. The commendation was made...

PDP Campaign Fund: Court Grants Bail to Ex Minister Wakil, others...

PDP Campaign Fund: Court Grants Bail to Ex Minister Wakil, others in Borno Justice Muhammad Tanko Salihu of the Federal High Court sitting in Maiduguri,...

EFCC Did Not Freeze Ademola Adelekes’ Account

EFCC Did Not Freeze Ademola Adelekes' Account The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to media publications alleging that it...

Grass-Cutting Scandal: EFCC Re-Arraigns Ex-SGF Babachir Lawal

Grass-Cutting Scandal: EFCC Re-Arraigns Ex-SGF Babachir Lawal The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Secretary to the Government of the Federation,...

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...

Businessmen for Failure to Declare $5.3m

... Another for failure to declare $2.4m   The Economic and Financial Crimes Commission, EFCC, on Thursday October 22, 2015 arraigned one Ojukwu Nnamdi Rowland before...

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