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Public Trillions in Private Pockets

By Olusegun Adeniyi In July last year, the federal government established a task force comprised of the EFCC, ICPC, NFIU and the Federal Ministry of...

Alleged N2bn Fraud: Court Revokes Maina’s Bail, Orders His Arrest

By Alex Enumah Justice Okon Abang of the Abuja Division of the Federal High Court on Wednesday revoked the bail of the former Chairman of...

Money Laundering: EFCC Lists Requirements for Registration of Law Firms, Lotteries,...

Closes defence in N5m fraud case against Benue Deputy Speaker, others By Kingsley Nwezeh In its bid to contain money laundering activities in the country, the...

Witness Insists Adoke’s $2.2m Loan Repayment Transaction Transparent

By Alex Enumah A witness of the Economic and Financial Crimes Commission (EFCC), Mr Rislanudeen Mohammed, on Monday insisted that the $2.2 million transaction in...

Buhari Suspends Magu

By Alex Enumah  Directs Umar to oversee commission pending conclusion of investigation President Muhammadu Buhari has approved the immediate suspension of the Acting Chairman of...

PDP Seeks EFCC’s Investigation of Ondo N4.3bn Secret Account

By James Sowole The Peoples Democratic Party (PDP) yesterday asked the Economic and Financial Crimes Commission (EFCC), to investigate the non-disclosure of N4.3 billion lodged...

EFCC: We are Still Investigating Donations to Jonathan’s Presidential Campaign

An investigator with the Economic and Financial Crimes Commission (EFCC), Mr. Shehu Shuaibu, yesterday revealed that the commission was still investigating donations towards the...

EFCC Vows to Prosecute Wike, Predecessors for Economic Crimes

Says Rivers is headquarters of money laundering after Lagos Ernest Chinwo in Port Harcourt The Economic and Financial Crimes Commission (EFCC) yesterday expressed its determination to...

Plateau CJ Reassigns Jang’s N6.3bn Case to New Judge

Seriki Adinoyi in Jos A new judge has been assigned to take over the N6.3billion case between the former Governor of Plateau State, Jonah Jang,...

Be Wary of EFCC, ICPC, Ortom Warns Cabinet Members

Benue State Governor, Mr. Samuel Ortom, yesterday, gave an assent to the 2020 appropriation law of N189,483,511,025, with a strict warning to members of...