Fuel Subsidy: 70 arrested oil vessels handed over to EFCC – Navy
The Navy said a total of 127 vessels were involved in different forms of illegal oil bunkering and crude oil ...
Tag: Economic and Financial Crime Commission (EFCC)
U.S. hails EFCC over arrest of Nigerian on FBI wanted list
The U.S government says justice is a mutual priority between it and Nigeria.
![Rabiu Musa Kwankwaso. [PHOTO CREDIT: @Kwankwaso.org]](https://i0.wp.com/media.premiumtimesng.com/wp-content/files/2020/12/122140165_2750868301868053_2066075110363662853_n-e1610221345869.jpg?resize=350%2C250&ssl=1)
Pensioners accusing Kwankwaso of fraud will go to hell – PDP chieftain
The PDP chieftain described pensioners involved in the petition against Mr Kwankwaso to the EFCC as ingrates
Why Ibori Loot may not be returned to Delta
Mr Ibori was governor of oil-producing Delta State from 1999 to 2007.
Reps minority caucus wants EFCC to probe NPA, Hadiza Usman
Mr Elumelu's party, PDP, had earlier taken a similar position by calling for a probe by the EFCC.
Enugu man charged with N4 million fraud
Mr Hillary Obetta is accused of collecting money under false pretence of supplying 5,000 copies of conductor’s/driver’s badges and emblems.
Malabu Scandal: Shell, Eni seek to stop Nigeria in $1 billion UK lawsuit
Nigeria argued that alleged wrongdoers in the Malabu scandal were in control of Nigeria in 2012.
EFCC receives 580 petitions, convicts 27
The Commission received the petitions and secured the convictions from January to date.
EFCC arrests three over alleged N7m fraud in Benue
The suspects were arrested at different locations in Lagos on September 9, following a petition received by the commission from ...
“Return £7.3m you laundered for Ibori or …” UK court orders Goldman Sachs banker
Mr Ibori was released in 2016 and has since returned to Nigeria where he is still a major kingmaker in ...
N950 million Scandal: Shekarau, others know fate September 20
Mr Shekarau is being prosecuted by the Economic and Financial Crime Commission.
Grass-cutting Scandal: Court rejects EFCC’s documents against Babachir Lawal
Babachir Lawal and five others are facing a 10-count charge of fraud to the tune of over N500 million.
‘Above The Law’: How Nigeria Football Federation exploits ‘borderline’ status to mismanage funds
The EFCC said it uncovered multi-million-dollar fraud in the finances of the NFF upon investigation and has charged some of ...
![Ex Plateau state governor, Jonah Jang. [PHOTO CREDIT: Punch Newspapers]](https://i0.wp.com/media.premiumtimesng.com/wp-content/files/2018/12/Jonah-Jang-1.jpg?resize=350%2C250&ssl=1)
N6.3 bn alleged fraud: Court adjourns case against ex-Plateau gov to April 9
Jonah Jang and a former Government House cashier are facing a 12-count charge bordering on conspiracy and money laundering.
Another Sule Lamido’s commissioner dumps PDP
Mr Santali has joined the APC
Lawyers ask judge to hands off corruption case involving Jonathan’s ex-aide
The judge adjourned the matter to November 15 for ruling on amended charge.
![Finance minister, Zainab Ahmed. [PHOTO CREDIT: Daily Trust]](https://i0.wp.com/media.premiumtimesng.com/wp-content/files/2018/10/Zainab-Ahmed.jpg?resize=350%2C250&ssl=1)
No missing names, govt says; set to start payment of ex-Nigerian Airways staff
The account of those verified would be credited with their entitlements this week says an official.
Buhari says law must punish all wrongdoers, but fails to act on Adeosun
Mr Buhari gives lofty arguments about justice, 18 days after finance minister is exposed for forgery.
Energy Commission’s workers drag D-G to EFCC
The aggrieved workers listed allegations of fraud against the commission's boss.
Akeredolu urges Senate to confirm Magu’s appointment as EFCC chairman
The governor says Senate should resolve any lingering crisis stalling Mr. Magu's appointment.
Lagos makes history, sets up special courts for sexual offences, corruption
The Sexual Offences Court is the first of its kind in Nigeria.
CSOs frown at Maina’s reinstatement, question Buhari’s anti-corruption war
“This is a setback not only for the anti-corruption war but also for some of us who have been advocating ...
NNPC Scandal: Buhari should quit as petroleum minister – Falana
The lawyer also asked for the suspension of the NNPC chief, Maikantu Baru.
Court orders SSS to allow doctors access ex-director detained for alleged closeness to Magu
The former director was arrested by SSS operatives on July 17 and has been held in its custody.
EFCC arraigns former Enugu State Chief Judge for ‘corruption’
A lawyer argues the former judge be addressed with respect.