$1m fraud: Why I arrested Hushpuppi’s associate —Abba Kyari
Deputy Commissioner of Police, Abba Kyari, has narrated his encounter with alleged international fraudster, Ramon Abbas aka Hushpuppi. On his verified Facebook page on Thursday, […]
money laundering
Alleged N29b fraud: Court orders ex-Gov Nyako, son, others to enter defence
A Federal High Court in Abuja has rejected the no-case submission by former Adamawa Governor Admiral Murtala Nyako (rtd), his son, Abdulaziz and others being […]
Court discharges, acquits ex-NBA President Usoro of N1.4b fraud charge
A Federal High Court sitting in Lagos on Friday discharged and acquitted the immediate past President of the Nigerian Barr Association (NBA) Paul Usoro SAN, […]
Alleged N29bn fraud: Ex-Gov Nyako, son, others to know fate July 19
The Federal High Court, Abuja has fixed July 19 to either rule on a no-case submission filed by former Adamawa State Governor, Murtala Nyako (rtd), […]
The largest bank robbery in history about to happen in Nigeria, By Tope Fasua
I lived in London in 2006 when the largest to date cash robbery in that country – and perhaps in the world – happened. It […]
Corruption: How Magu Suppressed Cases Against Amosun, Kwankwaso, Others – Justice Salami Panel
Details have emerged how Ibrahim Magu, a former Economic and Financial Crimes Commission boss allegedly engaged in malpractices while in office. According to a report […]
Detained Edo Ex-commissioner Regains Freedom In France
A Commissioner for Arts, Culture and Tourism in Edo state, Mr Osaze Osemwingie-Ero, has been released after he was arrested and detained by INTERPOL in […]
Court Fixes Date to Determine If Orji Kalu Should Stand Trial Alleged N7.1 Billion Fraud
A date has been set to determine a suit challenging the retrial of a former Abia state governor, Orji Uzor Kalu. Justice Inyang Edem Ekwo […]
Reps move to clamp down on dubious estate developers
The Speaker of the House of Representatives, Rep. Femi Gbajabiamila, has set up an ad-hoc Committee to investigate complaints of alleged misconduct of real estate […]
N7.1bn Fraud: Court Fixes Date For Orji Uzor Kalu’s Retrial
The Federal High Court, Abuja has fixed a date for the retrial of All Progressives Congress chieftain and senator, Orji Uzor Kalu. The court on […]
Court clears Senator Nwaoboshi of N322m fraud charge
A Federal High Court in Lagos has discharged Senator Peter Nwaoboshi of the N322million money laundering charge filed against him by the Economic and Financial […]
Identity Of Nigerian Female Minister Who Laundered $37million According To EFCC Chairman
Abdulrasheed Bawa, the Economic and Financial Crime Commission’s (EFCC) Chairman, referred to the former Minister of Petroleum, Diezani Alison-Madueke, when he stated that a minister […]
I get death threats, says EFCC chair
With the cooperation of all, the anti-graft war is winnable, the Economic and Financial Crimes Commission (EFCC) Chairman, Mr. Abdulrasheed Bawa, has said. He, however […]
ICPC Insists Foreign Countries Should Refund Stolen Funds With Interest
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye, SAN, has canvassed the payment of interests on stolen […]
EFCC picks up Okorocha, ex-gov faces interrogators over money laundering
The Economic and Financial Crimes Commission on Tuesday arrested a former governor of Imo State and Senator representing the Imo West Senatorial District at the […]
Corruption: Former Governors, Senators, Ministers, Military Officers Own 130 Choice Assets In Dubai – Report
A new report has revealed that a staggering 130 choice assets in Dubai are owned by ex-governors, ministers and senators. It was gathered that these […]
Money Laundering: “Don’t Sit On The Fence” EFCC charges Nigerians in Diaspora
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdurrasheed Bawa has called on Nigerians in Diaspora not to show indifference in the […]
Fayose’s Fraud Trial Stalled Due To Judge’s Absence
The trial of Ayodele Fayose, a former governor of Ekiti State and a firm, Spotless Investment Limited, was adjourned as the trial judge, Justice Chukwujekwu […]
‘Why Delta State cannot claim £4.2 million Ibori loot’
A former Deputy Director-General, Nigerian Law School, Prof. Ernest Ojukwu (SAN), has joined his voice in the argument about who is entitled to the £4.2million […]
ICPC Arrests Ex-JAMB Registrar, Professor Ojerinde, Over N900m Fraud
Professor Dibu Ojerinde has been arrested for allegedly misappropriating N900 million. The former Registrar of the Joint Admission and Matriculation Board (JAMB) was arrested on […]