Bank manager in trouble for $50,000 ‘fraud’
The Enugu Zonal office of the Economic and Financial Crimes Commission, EFCC on Thursday, October 8, 2020 arraigned a former manager of main market branch, […]
EFCC.
EFCC returns diverted constituency empowerment items to NDE
The Sokoto Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, October 7, 2020, handed over 39 motorcycles, (24 assembled and 15 […]
FG orders investigation of N2.6bn diverted school feeding fund
The Federal Government has ordered an investigation into the report by the Independent Corrupt Practices and other related offences Commission that the N2.67bn meal subsidy […]
Oil theft: Navy hands over 22 suspects, two vessels to EFCC
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday, October 2, 2020, took over a vessel, MV Poseidon alongside 10 […]
Alleged N2.2bn fraud: Nigerian Senator risks jail over Maina’s absence in court
A Federal High Court in Abuja says it would issue an order for the arrest of the Senator representing Borno South Senatorial District, Ali Ndume, […]
Buhari seeks stronger collaboration to end corruption
President Muhammadu Buhari on Monday said the Federal Government is determined to end the menace of corruption in all sectors. Speaking at the 2nd National […]
ICPC discovers N2.67bn school feeding funds in private accounts
Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye, says his agency uncovered the sum of N2.67 billion payment made to […]
Ex-Appeal Court President regrets heading Buhari’s panel probing Magu
A former President of the Court of Appeal, Justice Ayo Salami said he regrets heading the presidential panel set up to investigate Ibrahim Magu’s tenure […]
Sagay tackles AGF over bill aimed at weakening EFCC law
The Chairman of the Presidential Advisory Committee Against Corruption, Prof. Itse Sagay (SAN), has criticised the Attorney General of the Federation and Minister of Justice, […]
Pastor slams N5bn suit on bank over Magu
The General Overseer, Divine Hand of God Prophetic Ministry, Prophet Emmanuel Omale, has sued First City Monument Bank Plc for N5 billion. Omale, who claims […]
Nigerian Chief Judge creates anti-corruption courts
The Kwara State Chief Judge, Justice Saitu Durotolorun Kawu, has pledged the support of the state judiciary to the Economic and Financial Crimes Commission ( […]
Coalition asks EFCC, Malami to probe Tinubu, Fashola – Newsdiaryonline
The Economic and Financial Crimes Commission (EFCC) has been asked to probe the administrations of Asiwaju Bola Ahmed Tinubu and the Minister of Works, Babatunde […]
Fraudster jailed 20 years for defrauding Taiwanese
A 30-year-old fraudster, Gabriel Adekola Oluokun, had been sentenced to 20 years in prison by Justice Joyce Abdulmalik of the Federal High Court, Ibadan, Oyo […]
Mompha: Court orders EFCC to return seized luxury wristwatches, others
A Federal High Court sitting in Lagos has ordered the Economic and Financial Crimes Commission (EFCC) to return luxury wristwatches and other items seized from […]
Magu released, after IGP rejected bail application
The embattled former acting chairman of EFCC, Ibrahim Magu has been released. He was seen at his family house in Maitama without paraphanelia of office. […]