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Corruption
How Oyo-Ita, Allies Diverted Public Funds To Private Companies – Witness
On April 27, 2019, the witness disclosed that a transfer of N20, 2027, 142 (Twenty Million,...
How Emefiele Approved Payment Of $6,230,000 For International Election Observers – Witness
February 13, 2024A request for payment in the sum of $6,230,000 came to his office and documents for...
How Emefiele Operated 593 Illegal US, UK, China Accounts – CBN Investigator
December 22, 2023Emefiele also allegedly paid N17.2bn to 14 deposit money banks participating in the Nigerian Electricity Market
Court Jail Tiler, Two Others For Cybercrime In Kwara
July 11, 2023The trio of Yusuf, Abdulazeez and Nurudeen had upon arraignment, pleaded guilty to the separate charge...
EFCC Probes Zamfara Gov, Matawalle Over ‘N70bn Fraud
May 19, 2023the governor would have been in EFCC custody but for the immunity clause.
Court Sends Four Internet Fraudsters To Jail In Ilorin
May 11, 2023Justice Abdulgafar also sentenced Olorunfemi to six months imprisonment on each of the four counts to...
EFCC Arrests ‘Yahoo Boy’ In His Hotel Over Alleged $268,000 Fraud
May 11, 2023According to the statement, the suspect would be arraigned in court soon.
EFCC Arrests, Detains Ex-Power Minister, Sale Mamman Over ‘N22bn Fraud’
May 11, 2023Another investigation also uncovered properties in Nigeria and overseas linked to the suspects
Documents Shows How Tinubu’s Son Bought $11m Fraud-Linked Mansion in London
May 2, 2023Bola Tinubu was personally involved in the acquisition of the UK property in 2017.
N1.4bn Fraud: EFCC Arraigns Prof. Uche Edwin
March 16, 2023He pleaded “not guilty” to the 11-count charge.
Court Sentence Yobe Auditor General To 5 Years In Prison For Fraud
March 15, 2023ahaya was found guilty on a one-count charge of criminal misappropriation.
Ex-Accountant Sentence To 21 Years In Prison Over N26m Pension Fraud
March 4, 2023The judge sentenced the defendant to three years imprisonment on each of the seven counts
Court Convicts Okupe For Allegedly Breaching Money Laundering Act
December 19, 2022Okupe was accused of receiving hundreds of millions in cash from the office of the National...
ICPC Confirms Detaining D’Banj Over N-Power Fund Diversion
December 7, 2022Mr. Oyebanjo turned in himself and was taken into custody at the ICPC Headquarters on Tuesday
N260m Fraud: Court Sends Ex-Gusau Varsity VC, Prof. Graba To 35 Years In Prison
December 1, 2022A Federal High Court sitting in Abuja on Thursday, send a former Vice Chancellor of Federal...
N700m Diezani Cash: EFCC Re-arraigns Former Governor, Ramalan Yero, Others
November 21, 2022The charges were read to the defendants and they all pleaded ‘not guilty’.
Lagos Judicial Service Commission Sacked Two Magistrates Over Misconduct
October 19, 2022The Permanent Secretary, therefore, warned the general public to desist from dealing with the affected Officials
Court Jails Corps Member, 4 Others For Cybercrime In Ilorin
October 18, 2022The 28-year-old corp member guilty of the offenses of cybercrime
RCCG’s Pastor Jailed 2 Years For Issuing $1.6m Dud Cheque
September 22, 2022The defendant has promised to involve the nominal complainant in order to make the restitution
Corruption: CENTAL Calls On Sanctioned Former Officials To Declare Assets Amid Exit
September 15, 2022Amid immense pressure from the public, and ahead of the President's trip to the U.S., the...
EFCC Arraigns Ilorin Civil Servant For False Information
September 13, 2022she allegedly received the sum of N25,000 (Twenty-Five Thousand Naira Only) from one Faloye Oluwadamilola Victor.
EFCC Arrests Chinese For Illegal Mining Of Lepidolite In Ilorin
September 11, 2022A truckload of minerals suspected to be lepidolite was recovered from him.
Edo Command Arrest Officer In Viral Extortion Video
August 6, 2022The officer has been arrested, detained and currently undergoing investigation.
Two Kwara Civil Servants In Trouble Over Disappearance Of Suspects
July 29, 2022The two civil servants had made an undertaking to produce the defendants who are now at...
N109bn Fraud: Court Grants Bail To Suspended Ex-AGF ‘Ahmed Idris’ Two Others
July 28, 2022The court also stated that the defendants shall sign an undertaking that they will abide by...
BREAKING: Court Remands Suspended AGF Ahmed Idris In Prison
July 22, 2022The presiding judge ruled that the court will not dance to the rhythms of public opinions,...
Dismissed soldier, 1 other Arraigned For N31m Fraud In Maiduguri
July 21, 2022Justice Mustapha convicted and sentenced Mr Bulama to six-month imprisonment with option of N20, 000 fine.
Court Jailed Yahoo-Boy Two Years, Loses N13m Car To FG
June 29, 2022Olukayode, 26, was convicted and sentenced to two years imprisonment by Justice Muhammed Sani of the...
Money Laundering: Court Revokes Mompha’s N200m Bail, Orders His Arrest
June 22, 2022Justice Mojisola Dada issued the warrant following his continued failure to present himself for his trial.
Father, Son Jailed 10 Years Each For ‘Magic Money’ In Sokoto
June 22, 2022The Economic and Financial Crimes Commission, EFCC, Wilson Uwujaren, said the duo had with intent to...
EXPOSED: Kwara Para-Athletes Accused Sports Commission For N20m Fraud
June 16, 2022They also threatened to shut down the Kwara State Stadium over the misappropriation of N20m released...
EFCC Arraigns Mustapha Hamza For Land Fraud
June 7, 2022The suspect was arraigned on one count charge bordering on cheating to the tune of N1,200,000.00...
N80bn: EFCC Releases Suspended Accountant General
June 2, 2022It would be recalled that the former Accountant-General was arrested on May 16 by the EFCC...
BREAKING: EFCC Arrests Accountant General Of Federation, Ahmed Idris Over Fraud
May 16, 2022Mr Idris was arrested in connection with the diversion of funds and money laundering activities to...
Ortom Commends Buhari For Granting Ex-Governors Dariye, Nyame, State Pardon
April 15, 2022Mr Dariye and Nyame, former governors of Plateau and Taraba, respectively, were serving terms at the...
EFCC Arrests Instagram Celebrity, Cubana Chief Priest Over Alleged Money Laundering, Tax Fraud
April 3, 2022Chief Priest was arrested at the Lagos Airport on Thursday, but anti-graft officials hushed the development...