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The Economic and Financial Crimes Commission is set to prosecute the directors of Hedge Fund Securities allegedly used by the Delta State government to siphon billions of naira commission on the Paris Club refund.
The Federal High Court in Abuja Thursday ordered the final forfeiture of six properties traced to Goddy Nnadi, a general manager of the Petroleum Equalisation Fund.
Justice H.I.O Oshomah of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced Williams Greatman (aka Fubara Duke) to six months imprisonment for forging a Certificate of Occupancy in order to stand as a surety for a suspect.
The Port Harcourt’s Zonal office of the Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a fake ‘IBRAHIM MAGU’ who has been using the name of the EFCC boss to harass and blackmail senior officiials of the Niger Delta Development Commission (NDDC) for bribes to ‘kill’ spurious corruption investigations.
The anti-graft agency, EFCC, has denied dropping money laundering charges against a former petroleum minister, Diezani Alison-Madueke, and her co-accused.
The Ilorin Zonal office of the Economic and Financial Crimes Commission (EFCC) yesterday disclosed that, it had uncovered the sum of N5 billion allegedly diverted by the 24 ex-lawmakers of the Kwara State House of Assembly, the immediate past Commissioner for Finance, Mr. Ademola Banu, and some companies through the State Internal Revenue Service (KWIRS) without following due process between 2015-2019 in the state.
The Economic and Financial Crimes Commission, Kaduna zonal office, has handed over four vehicles recovered from some management staff of the Federal University, Dutsin-ma, Katsina State, to the school authority.
Operatives of the Economic and Financial Crimes Commission (EFCC) in Ilorin, the capital of Kwara State, have taken in 16 council chairmen in Kwara state for questioning over alleged theft of N100 million from N4billion loan they obtained to pay arrears of salary of teachers
A Kwara State High Court judge, Justice Hammed Gegele, Friday, dismissed the N1b fundamental human rights suit filed by the former General Secretary of the Nigerian Bar Association, NBA, Ilorin branch, Suleiman Abaya, against the EFCC and two others.
The Economic and Financial Crimes Commission has cracked a syndicate that specialised in accessing personal data of Nigerians based overseas to defraud their friends and relations back home.
Operatives of the Economic and Financial Crimes Commission (EFCC) Ilorin Zonal Office have recovered charms, smartphones, Laptop computers, and fake currencies from 10 suspected internet fraudsters.
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal office has arrested two brothers and eight others over alleged internet fraud and other fraud related offences.
Leon Balogun is unhappy with the challenge from Aberdeen’s Scott McKenna, which left him in a heap on his debut for Glasgow Rangers.
Mr Joseph Effiong, an environment and development expert, has called on relevant stakeholders in the environment sector to constitute a strong taskforce to tackle environmental nuisance in the FCT.
Liverpool were crowned as champions of England for the first time since 1990, winning a maiden Premier League title in record-breaking fashion as Jurgen Klopp’s side added to the UEFA Super Cup and Club World Cup honours won earlier in the campaign.
A Magistrates’ Court in Ota, Ogun, on Monday sentenced a 28-year-old man, Akintunde Segun, to one year imprisonment for stealing a water tank belonging to the Nigeria Bar Association (NBA).
Senate Chief Whip, Dr Orji Kalu, said on Monday that the Niger Delta Development Commission (NDDC) had not paid contractors that handled roads he facilitated in Abia.
A member representing Kirfi constituency in the Bauchi House of Assembly, Abdulkadir Dewu (PDP), on Tuesday donated a piece of land to his constituents for the expansion of their graveyard.
The Coalition of Civil Society Organisations in Nigeria (COCSON) has bestowed the “Most Performing Rector in Nigeria” award on Prof. Kazeem Adebiyi of The Polytechnic, Ibadan.
Former Chelsea captain Branislav Ivanovic is being linked with a sensational return to England.
Elder Statesman and former Federal Commissioner for Information, Senator Edwin Clark, said, weekend, that it was uncalled-for and hypocritical for Northern politicians to argue that there was no rotation of power between North and South, as President Muhammdu Buhari presently serving his second term if office, rode to power in 2015 based on the arrangement.
Everton have submitted an offer for the Lille defender Gabriel Magalhaes recently.