The Economic and Financial Crimes Commission (EFCC) has filed corruption charges against two federal high court judges whom the National Judicial Council (NJC) recalled. Last Saturday, the NJC announced the recall of six out of eight judges accused of corruption. Read more
The Federal Ministry of Finance has confirmed release of N375.8million to the first batch of 20 providers of information under the Whistleblower Policy. The payment, of various amounts totaling N375,875,000, relate to the recovery of N11,635,000,000 . Minister for Finance, Read more
The Economic and Financial Crimes Commission (EFCC) on Tuesday said it had secured 340 convictions and recovered billions of dollars in stolen funds within the last six months. EFCC Acting Chairman, Ibrahim Magu, represented by the commission’s Secretary, Mr Emmanuel Read more
News from the EFCC confirms that Justice Hassan has ordered the Final Forfeiture of $43.4m, £27,800, N23.2m, which are funds found in an Ikoyi residence sometimes in April 2017. EFCC Uncovers Another Massive Stash of Monies In Ikoyi Further investigation Read more
The Chairman of Capital Oil and Gas Limited, Ifeanyi Ubah, is in the custody of the State Security Service over diversion of petroleum products stored in his tank farm, the Nigerian National Petroleum Corporation, NNPC, has said. Mr Ubah has Read more
The Economic and Financial Crimes Commission (EFCC) has arraigned Buhari Fannami and Ba-Kura Abdullahi before Justice M. T Salihu of the Federal High Court Maiduguri, for allegedly giving false information to the agency under the whistle blowing policy. Fannami reportedly Read more
A Federal High Court sitting in Lagos on Monday adjourned to May 22, a suit seeking final forfeiture to the Federal Government, of the sum of 5.8m dollars belonging to former First Lady, Dame Patience Jonathan. Justice Mojisola Olatoregun granted Read more
Former Minister of Aviation, Femi Fani-Kayode was on Monday re-arraigned before a Federal High Court in Lagos, over charges bordering on laundering N4.6 billion. Fani-Kayode was re-arraigned alongside former Minister of State for Finance, Sen. Nenadi Usman and Yusuf Danjuma, Read more
Former Minister of the Federal Capital Territory (FCT), Senator Bala Mohammed, has been remanded in Kuje Prison following his arraignment at a High Court of the FCT, Gudu District, yesterday. Justice Abubakar Talba gave the order following his not-guilty plea Read more
Justice Olasumbo Goodluck of the High Court of the Federal Capital Territory (FCT) has discharged a former Head of Service of Federation, Steve Oronsaye, of the seven-count charge bordering on criminal breach of trust and diversion of N190 million preferred Read more