EFCC: How Abdulrasheed Maina stole N14 billion using fictitious accounts

A prosecution witness has narrated how a former chairman, Pension Reform Task Force Team, (PRTFT), Abdulrasheed Maina, who is standing trial before a Federal...

ICPC arrests NABDA chief over ‘N400 million fraud’

The Acting Director-General (DG) of National Biotechnology Development Agency (NABDA), Prof Alex Uwadiegwu, has been arraigned by the Independent Corrupt Practices and Other Related...

Oyo to inaugurate anti-corruption agency next week

Oyo state governor, Seyi Makinde, has disclosed that the State Anti-Corruption Agency, constituted to ensure accountability in Ministries, Department and Agencies (MDAs), would be...

ICPC indicts 88 MDAs for procurement act violations

The Independent Corrupt Practices and Other Related Offences Commission has indicted 88 Ministries, Departments and Agencies for violating the provisions of the Public Procurement...

EFCC arraigns civil servant for ‘N1 billion fraud’

The Economic and Financial Crimes Commission, EFCC, on Thursday, November 5, 2020, arraigned the chairman of the Federal Civil Service Staff with Disabilities’ Cooperative...

EFCC invites ex-FIRS chief over tax fraud allegation against Apha Beta

The Economic and Financial Crime Commission, EFCC, Monday, invited a former chairman of the Federal Inland Revenue Service, FIRS, Babatunde Fowler, over the N100...

MacArthur Foundation produces anti-corruption drama series for EFCC

A total of 156 episodes of anti-corruption radio drama series tagged Shugabanci, produced for the Economic and Financial Crimes Commission by Moving Image Limited...

Alleged N322m fraud: EFCC to bring last witness against Nwaoboshi in December

Robert Egbe A Federal High Court in Lagos on Monday adjourned till December 10 to enable the Economic and Financial Crimes Commission (EFCC) field its...

Kwara urges EFCC to help recover ‘looted’ funds

Adekunle Jimoh, Ilorin Kwara State Attorney General and Commissioner for Justice Salman Jawondo yesterday urged the Economic and Financial Crimes Commission (EFCC) to help the state...

EFCC admits some of its officials are corrupt

The Economic and Financial Crimes Commission, EFCC, has admitted that some of its officials are corrupt. EFCC zonal head in Lagos State, Abdulrasheed Bawa, said...

EFCC probes ‘attempt’ by Lebanese to smuggle $890,000

The Economic and Financial Crimes Commission (EFCC) says it is investigating an alleged attempt by two Lebanese nationals to smuggle 890,000 dollars (N338 million)...

Former MD urges new EFCC boss to revisit N100 billion petition against Alpha Beta

A former Managing Director of Alpha Beta Consulting Limited and Alpha Beta LLP, Mr. Dapo Apara, has called on the new acting Chairman of...

Governor Makinde: We will retrieve N96 billion ‘stolen’ during Senator Ajimobi’s tenure

Oyo State Governor Seyi Makinde says his administration would retreive the state’s funds allegedly looted by officials of the administration of late Senator Abiola...

NDDC’s N6.25b COVID-19 palliatives diverted, says top official

 Mike Odiegwu, Port Harcourt and Okodili Ndidi, Abuja THE N6.25bn approved by President Muhammadu Buhari as COVID-19 palliatives for indigent persons in  Niger Delta   was...

EFCC: DSS shifts probe to CCB

Yusuf Alli,  and Tajudeen Adebanjo, Lagos THE Department of State Services (DSS) has been working with the Code of Conduct Bureau (CCB) on the Asset...

Corruption: Businessman forfeits five Abuja houses, N46 million

The Economic and Financial Crimes Commission, EFCC, has secured the final forfeiture of five houses and a total sum of N46 million (N46, 060,...

Nigeria loses N2.5t to fraud, says forensic body

Vincent Ikuomola, Abuja The Society for Forensic Accountants and Fraud Prevention (SFAFP) has said N2.5 trillion is lost yearly in the national budget to public...

Magu: Fresh controversy over seized assets sale, others.

An audit panel has raised questions on the whereabouts of the interest accruing from N550 billion recovered by the Economic and Financial Crimes Commission (EFCC)...

Malami, Magu and turmoil in EFCC

On the surface, the arrest, detention, and grilling of former Economic and Financial Crimes Commission (EFCC) chairman, Ibrahim Magu, should underscore President Muhammadu Buhari’s...

Magu: Panel widens probe

Top EFCC, NFIU officials to testify Anti-graft chief grilled for 10 hours Salami promises fairness, justice Yusuf Alli, Abuja  ACTING Chairman of Economic and Financial...
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