CORRUPTION
Court Orders Forfeiture Of Sambo Dasuki Son’s N90m Abuja Property To FG
A Federal High Court, Abuja, on Wednesday, ordered a temporary forfeiture of a N90 million worth of property linked to Abubakar Dasuki, son of former National Security Adviser (NSA), Sambo Dasuki, to the Federal Government. Justice Emeka Nwite, in a ...
Alleged Fraud: Criminal Charlatans Like Onny Igbokwe Who Thrive In Blackmail, Fraud Should Be Ignored — Chief Okeke
House of Representatives candidate for Arochukwu/Ohafia Federal Constituency of Abia State on the platform of All Progressives Congress APC, Chief Daniel Okeke has taken a swipe at one Mr. Onny Igbokwe for sponsoring what he described as blatant fals...
EFCC Chairman, Bawa Decries Use Of Real Estate As Conduit To Launder Funds
The chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, says the real estate sector remains a safe haven of money launderers. He spoke in Abuja yesterday when he received the president of the Nigerian Institution of Estate Su...
Former FinBank MD, Okey Nwosu Loses As Appeal Court Affirms His Conviction Over N19.2bn Fraud
Attempt by the former managing director of the defunct FinBank Plc, Mr. Okey Nwosu, and Dayo Famoroti to set aside their conviction by Justice Lateefa Okunnu of the Lagos High Court suffered a setback yesterday as the Court of Appeal sitting at Tafaw...
Abba Kyari Makes Shocking Revelation On His Involvement With Hushpuppi’s International Fraud
Suspended Deputy Commissioner of Police (DCP) Abba Kyari has spoken about his involvement with international fraud suspect, Abbas Ramon (a.k.a Hushpuppi). Kyari said his involvement with Hushpuppi was during his engagement, as a senior police officer...
EFCC Releases Suspended Accountant-General, Ahmed Idris
The Economic and Financial Crimes Commission (EFCC) has confirmed the release of Mr Ahmed Idris, the suspended Accountant General of the Federation, from its custody. Mr Wilson Uwujaren, the Head of Media and Public Affairs of the commission, told th...
Court Orders Interim Seizure Of NOK University, Other Properties linked to a Former DFA, Hassan
A Federal High Court sitting in Abuja, on Wednesday, June 1, 2022, ordered the interim forfeiture of every asset of NOK University, based in Kaduna. The University, built by a former Director of Finance and Accounts, DFA, in the Federal Ministry of H...
Interpol, EFCC Nab Three Suspected Nigerian Global Scammers
An INTERPOL-led operation targeting malware cyber fraud across Southeast Asia leads to the Nigeria arrest of three suspected global scammers, ABN TV reports. The Economic and Financial Crimes Commission (EFCC) arrested the suspects in a sting operati...
Court Remands Senator Okorocha In EFCC Custody Over Alleged N2.9bn Fraud
A Federal High Court in Abuja has ordered the detention of former Imo Governor Senator Rochas Okorocha in the custody of the Economic and Financial Crimes Commission (EFCC) pending the determination of his bail application. To join Okorocha in EFCC c...
EFCC Arrests Ex-Zamfara Gov, Yari Over Accountant-General’s N80bn ‘Fraud’
The Economic and Financial Crimes Commission (EFCC) Sunday a former governor of Zamfara State, Abdulaziz Yari, in connection with the ongoing investigation of the suspended Accountant-General of the Federation, Ahmed Idris, who was alleged to have di...
