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Alleged $6bn Fraud: Court dismisses ex-minister Agunloye's move to stop trial

Nigeria, April 16 -- The Federal Capital Territory High Court in Apo, Abuja, on Monday, dismissed an application by a former Minister of Power and Steel, Olu Agunloye, challenging the powers of the Ec... Read More


EFCC accuses banks of complicity in humanitarian ministry fraud, recovers N32.7bn, $445,000

Nigeria, April 15 -- The Economic and Financial Crimes Commission (EFCC) says it has identified some banks that are complicit in the elaborate corruption perpetrated at the Ministry of Humanitarian Af... Read More


Betta Edu, Sadiya Farouq, others not yet cleared of alleged fraud - EFCC

Nigeria, April 15 -- The Economic and Financial Crimes Commission (EFCC) says it has not absolved any of the suspects facing investigations over allegations of corruption perpetrated at the Ministry o... Read More


EFCC presents first witness against Emefiele in fraud case

Nigeria, April 13 -- The Economic and Financial Crimes Commission (EFCC) opened the trial of a former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, at the Lagos State Special Offence... Read More


Late Benue governor's relatives homeless after hoodlums razed multi-million naira property

Nigeria, April 12 -- Six relatives of Aper Aku, the Second Republic governor of Benue State, have called for justice following the destruction of their home by hoodlums in Gboko Local Government Area ... Read More


Tinubu to declare open Nigeria's justice sector reforms summit

Nigeria, April 11 -- President Bola Tinubu will declare Nigeria's justice sector reform summit open later this month. The Attorney-General of the Federation (AGF) and Minister of Justice, Lateef Fagb... Read More


Alleged Money Laundering: Court sends Binance executive to Abuja prison

Nigeria, April 8 -- The Federal High Court in Abuja on Monday ordered the remand of a top executive of crypto company Binance in a prison in Abuja after postponing the hearing of his bail application ... Read More


EFCC to arraign Emefiele on fresh fraud charges

Nigeria, April 6 -- The Economic and Financial Crimes Commission (EFCC) has filed fresh charges, including alleged fraudulent foreign exchange allocation of $2 billion, against former Central Bank of ... Read More


Malabu Saga: EFCC speaks on ex-AGF Adoke's discharge

Nigeria, April 6 -- The Economic and Financial Crimes Commission (EFCC) says it has started reviewing the developments leading to the discharge of Bello Adoke in the fraud case involving the controver... Read More


UPDATED: EFCC, FIRS fail to arraign Binance officials in tax evasion, money laundering cases

Nigeria, April 4 -- The scheduled arraignment of top Binance officials at the Federal High Court in Abuja failed on Thursday after the Federal Inland Revenue Service (FIRS) said it could not serve cha... Read More