EFCC
Court orders interim forfeiture of 48 properties across 5 states linked to ex-NSITF chairman
A Federal High Court in Abuja on Wednesday, July 1, ordered the interim forfeiture of 48 properties reportedly owned by former NSITF chairman Ngozi Olejeme.
Senate summons Zainab Ahmed, Emefiele, Magu, others over rising corruption
The Senate has expressed deep concern over issues bordering on anti-graft, national finance, financial crimes, banking and other money-related institutions.
Just in: Another internet fraud kingpin in EFCC net over N3.2bn scam (photo)
The Port Harcourt zonal office of the Economic and Financial Crimes Commission on Tuesday arraigned one Onwuzuruike Ikenna Kingsley over an alleged N3.2bn scam.
Two Indians arrested and charged for alleged illegal oil deal
Economic and Financial Crimes Commission Lagos Zonal office, on Thursday, June 25, arraigned two Indians, Sahil Sharma and Pranjal Singh, before Justice Aikawa
EFCC chases Nigerian looters to Ghana
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), has claimed that many Nigerian looters are hiding in neighbouring Ghana.
Malami asks President Buhari to sack Magu as EFCC boss
The Attorney-General of the Federation (AGF) and minister of justice, Mr Abubakar Malami (SAN), wants the acting chairman of the EFCC, Mr. Ibrahim Magu fired.
EFCC reveals identity of Nigeria’s most-wanted hacker
The Economic and Financial Crimes Commission (EFCC) has described Hushpuppi as Nigeria’s most wanted hacker. The EFCC said the suspect has a case to answer.
Borno judiciary officer bags 16 years imprisonment for defrauding 194 widows
Justice Fadawu of the Borno state High Court has sentenced ex-Borno judiciary officer, one Ramat Mohammed, to 16 years imprisonment for defrauding some widows
Adeherself: Nigerians react to arrest of popular model and influencer for fraud
Nigerians on social media are currently buzzing with mixed reactions over the arrest of popular influencer and social media comedienne, Adeherself for fraud.
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