Turaki Reacts To Exoneration From Alleged ₦715M Fraud Charges
A former Minister of Special Duties, Kabir Saminu Turaki has expressed happiness over the judgment of a Federal High Court which exonerated him from...
EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds
No fewer than 59 suspects are on the Wanted List of the Economic and Financial Crimes Commission for various fraudulent activities amounting to about...
Ahmed Idris: EFCC Uncovers Another ₦90b ‘Fraud’ Against Accountant-General
The scope of the ongoing probe of the suspended Accountant-General of the Federation, Ahmed Idris, by the Economic and Financial Crimes Commission (EFCC) has reached...
Abba Kyari’s Brother Received ₦279m From Hushpuppi, Others – Police Report
Police investigations have revealed how members of a syndicate led by international scammer, Ramon Abass, popularly known as Hushpuppi paid N235, 120, 000 to...
The EFCC has charged an ex-Lagos Attorney General with money laundering
Supo Shasore (SAN), ex-Lagos Attorney General and Commissioner for Justice, has been charged with money laundering by the Economic and Financial Crimes Commission (EFCC).
The...
Ngozi Olejemes’ ₦1.3 Billion Trial Stalled As The Ex-NSITF Boss ‘Slumps At Home’
The trial of Ngozi Olejeme, former chairperson of the Nigeria Social Insurance Trust Fund (NSITF), was stalled on Monday owing to the absence of...
Jafaru Mohammed Steals ₦10.9 Billion From NIA Ikoyi N13 Billion Loot
Jafaru Mohammed, EFCC’s accountant in charge of NIA Ikoyi N13 billion loot, steals N10.9 billion
The EFCC on Tuesday presented details of 24 properties worth...
Teenager Kidnaps 4-Year-Old Girl In Katsina, Demands ₦70,000 Ransom
A woman passing by an uncompleted building in Marabar Kankara town in Malumfashi LGA of Katsina State has rescued a four year old girl...
₦80bn Fraud: More Heads To Roll As EFCC Closes In On AGF’s Accomplices
Few days after operatives of the Economic and Financial Crimes Commission (EFCC) arrested Mr. Ahmed Idris the Accountant General of the Federation (AGF), in...
Abba Kyari reportedly escapes death in Kuje prison as angry inmates move to lynch...
Suspended Deputy Commissioner of Police, Abba Kyari was reportedly attacked in Kuje prison when angry inmates in the same facility moved to lynch him.
According...
