Money Laundering: How ex-minister split N359m into various accounts- Zenith Bank staff
A compliance officer with Zenith Bank pic, Remigius Ugwu, on Wednesday, alleged that N359 million was moved from Special Duties ministry account and transferred to different accounts on the instructions…
EFCC nabs fake Army Lieutenant for multiple fraud
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office is interrogating one Eze Mavus Ugochukwu, a student of Computer Science, Bauchi State Polytechnic, who defrauds unsuspecting members of the…
Kaduna Corps Marshall seeks inclusion of anti-corruption studies in schools
The Corps Marshall and Chief Executive Officer, Kaduna State Traffic Law Enforcement Authority, KASTLEA, Major Garba Yahaya ( rtd), has called for the inclusion of anti- corruption studies, in schools’…
$875.7m Alleged Fraud: EFCC Re-Arraigns Malabu Oil & Gas Limited, 7 Others
The Economic and Financial Crimes Commission (EFCC) on Tuesday, re-arraigned Malabu Oil & Gas Limited, Aliyu Abubakar and six others before Justice I.E. Ekwo of the Federal High Court sitting…
Court convicts 2 oil thieves, company in Port Harcourt
Justice. I. Sani of the Federal High Court sitting in Port Harcourt has convicted the duo of Eimiuhi Gabriel and Godwin Ossai and their company, Ehikioya Associates Nigeria Limited, for…
P&ID Case: Magu should be celebrated, given a heroic commendation – Wahab Shittu
Wahab Shittu, lawyer to the suspended Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has described the UK court’s verdict in the case against Process…
EFCC returns N147m looted from Kwara treasury; indicts contractors
The Economic and Financial Crimes Commission (EFCC) Kwara Zonal Office, has handed over the sum of N147.7 million recovered from suspected treasury looters to the Kwara Government. The handover was…
Nigeria secures landmark victory in bid to overturn P&ID judgement
Nigeria has secured a landmark victory in its pursuit to overturn a $10 billion judgement awarded against it in a case against Process and Industrial Developments (P&ID). Delivering his judgement…
Again Magu writes Salami panel, demands copies of petition
The suspended Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu again writes the Chairman of the Judicial Commission of Inquiry probing him and the affairs of the…
How Osinbajo’s Aide Collected N250m without Executing Contracts
After receiving N250 million, Dr. Donald Wokoma, a Special Assistant (SA) to Vice President Yemi Osinbajo, allegedly failed to execute some contracts awarded to his firms in 2018. The Economic…