EFCC Explains Freeze on Osun Government Accounts Over Alleged N11bn Fraud Probe
By Elizabeth Ugbo The Economic and Financial Crimes Commission (EFCC) has explained why it froze the Osun State Government’s bank…
Reps Panel to Question Alleged PFIPC DG in Police Custody as Businessman Details ₦400m Scam
By Elizabeth Ugbo The House of Representatives Ad-hoc Committee investigating the alleged operations of the Presidential Foreign Investment Promotion Council…
Nigeria Wins Prestigious UN Anti-Corruption Award for Asset Recovery Excellence
By Elizabeth Ugbo Nigeria has won the prestigious United Nations Office on Drugs and Crime (UNODC)-World Bank-Egmont Group Stolen Asset…
EFCC Plays Alleged Hadi Sirika Voice Note in Court Over N2.8bn Aviation Contract Trial
By Elizabeth Ugbo The Economic and Financial Crimes Commission (EFCC) on Wednesday played an alleged voice recording of former Aviation…
EFCC Hands Over 1,452 Recovered Items to Education Ministry to Support Nigerian Schools
By Elizabeth Ugbo The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, on Tuesday handed over 1,452…
Court Orders Forfeiture of Five More Properties Linked to Ex-Power Minister Saleh Mamman
By Elizabeth Ugbo A Federal High Court in Abuja has ordered the forfeiture of five additional properties linked to convicted…
EFCC to Arraign Miyetti Allah President Bello Bodejo Over Alleged $2.53 Million Money Laundering, Terrorism Financing
By Elizabeth Ugbo The Economic and Financial Crimes Commission (EFCC) will arraign Miyetti Allah Kautal Hore President Bello Bodejo before…
EFCC Witness Alleges Hadi Sirika Violated Procurement Rules in Nigeria Air Contracts Trial
By Elizabeth Ugbo ABUJA, Nigeria – The trial of former Minister of Aviation and Aerospace Development, Hadi Abubakar Sirika, continued…
Court Adjourns Saleh Mamman Asset Forfeiture Hearing to June 24
By Elizabeth Ugbo A Federal High Court in Abuja has adjourned post-conviction proceedings in the ₦33.8 billion fraud case involving…
Former Power Minister Saleh Mamman Transferred to Kuje Prison as Court Begins 75-Year Jail Term
By Elizabeth Ugbo Former Minister of Power, Saleh Mamman, was transferred to Kuje Correctional Centre in Abuja on Tuesday after…