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...

EFCC arraigns Malabu Oil firm, others over ‘$1 billion money laundering’

The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned Malabu Oil and Gas Limited for money laundering offences in connection to the controversial...

ICPC re-arraigns suspended NBC boss over ‘N2.5 billion fraud

The anti-graft agency, ICPC, on Wednesday, re-arraigned the suspended Director-General of the National Broadcasting Commission (NBC), Moddibo Kawu, on a five-count charge bordering on...

ICPC: How Kwara top shots hijacked public solar street lights for their residences

The Independent Corrupt Practices and other Related Offences Commission has ordered the relocation of solar street lights from private residents in Ilorin, Kwara State. Newsmen...

EFCC arraigns BDC operators for laundering $1.6 million

The Economic and Financial Crimes Commission on Monday arraigned two Bureau de Change operators for allegedly laundering $1.6m, said to be proceeds of smuggling. The...

EFCC arrests six suspected internet fraudsters in Abuja

The Economic and Financial Crimes Commission (EFCC) says its Abuja Zonal Office has arrested six suspected internet fraudsters for alleged involvement in cyber crimes. Spokesperson...

ICPC receives petition against council chief, officials over collection of double salaries

The Independent Corrupt Practices and other related offences Commission (ICPC) in Bauchi state has received a petition from a whistleblower and activist, one Comrade...

House of Reps probes utilisation of N25 billion appropriation of refugee commission

The House of Representatives on Monday expressed displeasure over the failure of the National Commission for Refugees, Migrants and Internally Displaced Persons (NCRMIDP) to...

EFCC recovers N400 million in Sokoto zone in six months

The Economic and Financial Crimes Commission (EFCC) Zonal Office in Sokoto has recovered about N400 million stolen fund in its operations between January and...

Man bags 24 years imprisonment for money laundering

Justice Joyce Abdulmalik of the Federal High Court, Ibadan, Oyo State, on Monday convicted Raphael Ayomide Davies of money laundering, and sentenced him to...

EFCC secures 2,240 convictions, recovers assets worth N980b in five years – Magu

The Acting Chairman of the Economic and Financial Crimes Commission( EFCC), Mr. Ibrahim Magu said the agency has secured 2,240 convictions and recovered assets...

EFCC uncovers 1000 ghost workers in Kwara

The Economic and Financial Crimes Commission (EFCC), Kwara Zonal Office, has uncovered 1000 ghost workers, allegedly smuggled into the payroll of Kwara State Universal...

EFCC secures 257 convictions, recovers N14.1bn, $5,7m, €31,500 in Lagos

Robert Egbe The Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office on Thursday, June 11 said it secured 257 convictions, including those involving politically...

Ex-militants: Lawmakers linked to NDDC graft must face trial

Niger Delta ex-militants at the weekend appealed to President Muhammadu Buhari to ensure that federal lawmakers indicted for corrupt practices in the Niger Delta...
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