Corruption

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  EFCC probes Enugu’s N13.6bn secretariat project

  Economic and Financial Crimes Commission (EFCC), Abuja office, has launched a full scale investigation...

  • Posted April 15, 2013
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  Pension Scam: Maina didn’t fly out of the country – Lawyer

  Justice Adamu Bello of the Federal High Court in Abuja, yesterday, issued an order...

  • Posted March 28, 2013
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  Subsidy scam: EFCC secures order to repatriate funds from UK

  Shrewd Nigerian fuel importers who have hidden stolen money in British banks may soon...

  • Posted March 28, 2013
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  Court vacates arrest warrant against sacked pension boss, Maina

  A federal high court sitting in Abuja  Wednesday morning, vacated the arrest warrant issued...

  • Posted March 27, 2013
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  Deals with NNPC: Zambia’s ex-leader pleads not guilty

  Zambia’s ex-president Rupiah Banda on Tuesday pleaded not guilty to a charge of abuse...

  • Posted March 27, 2013
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  EFCC arraigns Atuche, two others over forgery

  ECONOMIC and Financial Crimes Commission, EFCC, yesterday, arraigned former Managing Director of Bank PHB,...

  • Posted March 27, 2013
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  Ilasa-Ekiti robbery: Former bank manager, four others arraigned

  A former bank manager, Ayokunle Asaba (36), and four others were yesterday arraigned before...

  • Posted March 6, 2013
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  FinBank didn’t approve Nwosu’s purchase of shares with depositors’ funds – Witness

  The Economic and Financial Crimes Commission, EFCC, on Thursday, February 28, 2013, told a...

  • Posted March 1, 2013
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  Court gives EFCC 72-hour ultimatum to declare asset recovered from Cecilia Ibru

  A Federal High Court sitting in Lagos, Friday, gave the Economic and Financial Crimes...

  • Posted February 22, 2013
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  FG recovered N26bn from subsidy cabal – Okonjo-Iweala

  The Federal Government yesterday said it has so far recovered about N26 billion from...

  • Posted February 22, 2013
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