Financial Crimes and Money laundering

Man arrested with money stolen from church offering box (video)

A man has been arrested with money stolen from the offering box of a church in Osun State. The suspect,…

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We paid $311m Abacha loot directly to contractors to avoid diversion by National Assembly members and others – Presidency

The presidency has said that $311 million loot by the late former military Head of State, General Sani Abacha, which…

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Uproar in S/South as PANDEF, others allege fresh rip-off of oil states

•Deplore ‘a tyranny of the majority of northerners’ •Seek restructuring of NNPCL  Sam Oyadongha (Yenagoa), Festus Ahon (Asaba),   Egufe Yafugborhi…

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COURT SENTENCES FRAUDSTER CORPS MEMBER SERVING IN OGBOMOSO, OYO STATE TO JAIL, LOSES HOUSE, CAR AND OTHER VALUABLES TO FG

  A corps member currently serving in Ogbomosho, Oyo State, Adetuberu Christopher Adetoyese, has been convicted and sentenced to two…

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ALLEGED N109 BILLION NAIRA FRAUD:COURT REVOKES BAIL GRANTED CO-DEFENDANT IN SUSPENDED AGF

A High Court of the Federal Capital Territory, FCT, sitting at Maitama has revoked the bail earlier granted to Mohammed…

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ABACHA LOOT:NIGERIAN GOVERNOR ALLEGEDLY BEGS US GOVERNMENT FOR OUT OF COURT SETTLEMENT OVER N58.3BN LINKED TO HIM

The Governor of Kebbi state, Abubakar Atiku Bagudu has reportedly begged the United State of America (USA) government to resolve…

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EFCC PROBES SECRETARY OF NATIONAL JUDICIAL COUNCIL, GAMBO SALEH OVER ALLEGED N10 BILLION NAIRA LOOT, FEDERAL RACKETEERING

The Economic and Financial Crimes Commission has launched a probe into the alleged racketeering by Supreme Court Chief Registrar Ahmed…

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I NEVER COMMITTED ANY CRIME: MOMPHA REPLIES EFCC, ALLEGES THE AGENCY OF BEING CORRUPT

    Nigerian socialite, Ismaila Mustapha aka Mompha, has replied the Economic and Financial Crimes Commission (EFCC) after being declared…

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N109BN FRAUD:FRESH FACTS EMERGE ON HOW SUSPENDED AGF AHMED IDRIS COMPROMISED TSA, GIFMIS,IPPIS FOR PERSONAL GAINS

Fresh facts have emerged on how former suspended Accountant-General of the Federation, Ahmed Idris compromised the Treasury Single Account ,…

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EFCC STORMS  BUREAUX DE CHANGE IN ABUJA

Operatives of the Economic and Financial Crimes Commission, EFCC have stormed Wuse Zone 4, Abuja, home to most bureau de…

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