Customs Denies Involvement In Sharp Practices

Amid allegations of fraudulent practices at the nation’s ports and borders, the Nigeria Customs Service (NCS), Ogun Area 1 Command, Idiroko, has denied their...

ICPC Recovers $919,207 from Workers of Federal High Court

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) yesterday said it has secured the final forfeiture of $919,202.07 fraudulently kept in an...

NDLEA intercepts container load of Tramadol in Apapa port

The National Drug Law Enforcement Agency (NDLEA) has intercepted a container load of Tramadol at the Apapa seaport in Lagos, just as its operatives...

Bawa denies selling assets seized by EFCC

Abdulrasheed Bawa, who was nominated for the position of the Economic and Financial Crimes Commission chairman, Wednesday said he has never sold any asset...

Stinking temple

SHOCKINGLY, a new report by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) exposed the magnitude of bribe-for-judgement cases in Nigeria’s justice...

Audit Report: How ministry paid N718m to 11 contractors without documents

An Auditor-General’s 2015 report has exposed how the Ministerial Tenders Board of the Ministry of Petroleum Resources allegedly paid N718 million to 11 firms...

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...
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