CORRUPTION
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...
Court Denies Senator Okorocha Bail Over N2.9bn Money Laundering Case
A Federal High Court in Abuja on Friday refused to admit a former governor of Imo State, Rochas Okorocha, to bail pending the determination of a suit he filed against the Federal Government. Justice Inyang Ekwo declined to compel the Economic and Fin...
FCC Arrests 22 Suspected Internet Fraudsters In Asaba (Photos)
Operatives of the Economic and Financial Crimes Commission, Benin Zonal Command on Sunday May 22, 2022 arrested 22 suspected internet fraudsters. The suspects: Promise Bassey, Raymond Diamond, Ifeanyi Anyasi, Celestine Osalenlen, Johnbull Kingsley, I...
![‘Junior Pope Didn’t Pay Dues’ — AGN Gives Update On Late Actor’s Case With Adanma Luke [VIDEO]](https://abntv.com.ng/wp-content/uploads/2024/11/Junior-Pope-and-Emeka-Rollas-100x75.jpg "‘Junior Pope Didn’t Pay Dues’ — AGN Gives Update On Late Actor’s Case With Adanma Luke [VIDEO]")
