Why Kalu Can’t Be Granted Bail — EFCC
The Economic and Financial Crimes Commission has given reasons why convicted Senator and former Governor of Abia, Orji Kalu, cannot be granted bail. Kalu on Tuesday prayed a Federal High…
EFCC Marks Kalu’s Properties
The Economic and Financial Crimes Commission, EFCC, on Saturday, marked properties belonging to former Abia State governor, Orji Uzor Kalu. According to EFCC, the marking is to ensure that the…
EFCC Uncover ‘Yahoo Yahoo School’ In Akwa Ibom
Suspected operators and trainees of an alleged ‘Yahoo yahoo school during their arrests by EFCC operatives on Essien Street at Ikot Ibiok village in Eket Local Government Area of Akwa…
$153m: EFCC withdraws Deizani linked charges
The Economic and Financial Crimes Commission (EFCC) has withdrawn a 14 count charge filed against a former Minister of Petroleum, Deizani Madueke, along with Ben Otti, Nnamdi Okonkwo, Stanley Lawson,…
UAE Hasn’t Communicated About Adoke’s Arrest —Malami
The Attorney General and Minister of Justice, Mr,Abubakar Malami, (SAN), said on Monday that he had not received any formal communication on the alleged arrest of his immediate-past predecessor, Mr.…
EFCC Detains 16 Council Chairmen For Converting N4bn Loan To Personal Use In Kwara
The Kwara State Zonal Office of the Economic and Financial Crimes Commission has detained 16 local government chairmen who were suspended by Governor AbdulRahman AbdulRazaq. They allegedly misappropriated N4bn loan and…
Court Orders Forfeiture Of Money ‘Linked’ To Oyo-Ita
The Federal High Court in Abuja has ordered the permanent forfeiture of some money returned by a suspect linked to the suspended Head of Service of the Federation, Winifred Oyo-Ita, Punch…
Nigeria Lost $157.5 Billion To Illicit Flows In 10 Years – Buhari
President Muhammadu Buhari has disclosed that Nigeria lost an estimated $157.5 billion to illicit financial flows between 2003 and 2012. Mr Buhari quoted from the 2014 Global Financial Integrity Report…
Court jails Yola distribution company staff for N5m fraud
Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal office on Tuesday, secured the conviction and sentence of one Ahmadu Mai before Justice Aisha Kumaliya of the Borno State High Court,…
FIRS: Fowler’s House of Fraud
Executive Chairman of the Federal Inland Revenue Service (FIRS), Babatunde Fowler, has raked in more money in tax revenue for the government than any of his predecessors. In 2018 alone,…
