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EFCC Arrests 29 Internet Fraud Suspects In Kwara

EFCC Arrests 29 Internet Fraud Suspects in Kwara
The Ilorin Zonal Command of the Economic and Financial Crimes Commission(EFCC) yesterday arrested 29 persons for their alleged involvement in internet and other related fraud activities. The suspects were arrestedRead More

Malami: Prima Facie Case Now Established against Kyari, May Be Extradited To US

Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN)
Says sponsors of terrorism to be arraigned in court in weeks Rubbishes Transparency International’s report on Nigeria Attorney General of the Federation and Minister of Justice, Abubakar Malami, SAN, yesterday,Read More

Malabu Fraud: Nigeria’s Ex-Petroleum Minister, Dan Etete’s Ally Admits Receiving $400million As Consultancy Fee

Alhaji Aliyu Abubakar
A Nigerian businessman and principal suspect in the Malabu OPL 245 scandal, Abubakar Aliyu, has said he received $400million as a “consultancy fee.” OPL 245, estimated to hold 482 millionRead More

Alleged Fraud: Court Grants Canadian-based Nigerian Businessman N85m Bail

Law court
A Federal High Court in Lagos has granted bail to a Nigerian-Canadian businessman, Edrian Ididia Osagie, held by the Economic and Financial Crimes Commission (EFCC) over alleged N84 million fraud.Read More

Malabu Fraud: Anti-graft Agency, EFCC Detains Businessman, Aliyu Over Property Sale To Ex-Attorney General, Adoke

Alhaji Aliyu Abubakar
The Economic and Financial Crimes Commission (EFCC) has re-arrested and detained Nigerian businessman, Alhaji Aliyu Abubakar, in connection with probes into the Malabu oil and gas mega fraud. Flavision learntRead More

N6bn Fraud: Mompha Opts For Remand At Ikoyi Correctional Centre

Social media celebrity, Ismaila Mustapha also known as Mompha
Social media celebrity, Ismaila Mustapha also known as Mompha, on Tuesday agreed to be remanded at the Ikoyi Correctional Centre following his failure to meet the strict bail conditions imposedRead More

P&ID Scam: Ex-Ministry Of Petroleum Director, Grace Taiga, Faces Amended Charge, Remanded In Prison

Former Director of Legal at the Ministry of Petroleum Resources, Grace Taiga
Justice Obiora Egwuatu of the Federal High Court, Abuja, has remanded Grace Taiga, a former Director of Legal at the Ministry of Petroleum Resources, in prison custody pending the perfectionRead More

FG Constitutes EFCC Board, Warns Against Corrupt Practices

Secretary to the Government of the Federation (SGF), Mr. Boss Mustapha
The federal government has warned the reconstituted governing board of the Economic and Financial Crimes Commission (EFCC) against being involved in corruption. The Secretary to the Government of the FederationRead More

Court Strikes out Suit against Saraki’s Aides over Alleged N3.5bn Paris Loan Scam

Law court
Reprieve came the way of three aides of former Senate President, Dr. Bukola Saraki, as a Federal High Court in Lagos held that it lacked jurisdiction to hear the 11-countRead More

EFCC Detains Anyim Over N780m Aviation Ministry Fund

Former Secretary to the Government of the Federation, Anyim Pius Anyim
The Economic and Financial Crimes Commission has detained a former Secretary to the Government of the Federation, Anyim Pius Anyim, in connection with the ongoing probe of a former MinisterRead More