Corruption

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  Subsidy fraud: How we got Arisekola’s son, others –EFCC

  The Economic and Financial Crimes Commission (EFCC), yesterday told a Lagos High Court sitting...

  • Posted May 15, 2013
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  Subsidy scam: EFCC commences trial of Arisekola-Alao’s son

  The Economic and Financial Crimes Commission on Monday began the trial of Abdullahi Alao,...

  • Posted May 13, 2013
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  Three arrested for alleged visa scam

  Police detectives attached to the Special Fraud Unit, SFU,have arrested three suspected fraudsters for...

  • Posted May 8, 2013
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  FG misappropriated N1.5tn in Special Funds Accounts –Senate

  The Senate on Tuesday considered the report of its Committee on Public Accounts, which...

  • Posted May 1, 2013
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  Money Laundering: EFCC Raids Dubai estate firm

  The Special Control Unit Against Money Laundering, SCUML of Nigeria’s Economic and Financial Crimes...

  • Posted April 24, 2013
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  N12billion pension scam: EFCC re-arrests ex-director, 9 others

  The Economic and Financial Crimes Commission, EFCC, yesterday, re-arrested the former Director of Pension...

  • Posted April 24, 2013
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  NIMASA boss summoned over premature retirement

  TENSION has gripped Directors of the Nigerian Maritime Administration and Safety Agency, NIMASA, the...

  • Posted April 22, 2013
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  EFCC to probe N16.4billion ALSCON asset loss

  The controversy surrounding the management of the Aluminium Smelter Company of Nigeria has assumed...

  • Posted April 21, 2013
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  Diesel Scam: S-Court declines to reinstate sacked CBN Director

  The Supreme Court, Friday, declined to reinstate a former Assistant Director, Building Engineering Services...

  • Posted April 20, 2013
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  EFCC arrests former Nigerian Security Printing and Minting Company boss, Ehi Okoyomon

  Former Managing Director of the Nigerian Security Printing and Minting Company, Ehi Okoyomon was...

  • Posted April 15, 2013
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