El-Rufai in EFCC net over corruption allegations
The Economic and Financial Crimes Commission (EFCC) on Monday grilled the former Kaduna State governor Mallam Nasiru El-Rufai, over alleged...
Crime
NDLEA nabs Brazil returnee with cocaine hidden in private parts, footwear
Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested a Brazil-based Nigerian businessman, Uche Franklin Onyekwere, at the...
Malam Maishanu, CBN staff takes responsibility for disappearance of $6.2M from CBN under Emefiele’
A Deputy Director in charge of Banking Supervision with the Central Bank of Nigeria, CBN, Malam Bashirudeen Maishanu, has accepted...
48 Persons Ordered To Report At DSS Over Alleged Fraud (See list)
A Federal High Court sitting in Lagos has ordered 48 individuals across Nigeria to report to the Department of State...
Malami Stole More Than ₦270bn Is Just a Fraction” — Maina
Abdulrasheed Maina, former chairman of the Presidential Task Force on Pension Reforms, has alleged that assets so far linked to...
EFCC links six fintechs, banks to N162 billion crypto-related fraud
The Economic and Financial Crimes Commission (EFCC) has implicated a new-generation commercial bank, six fintech companies, and some microfinance banks...
DSS intensifies investigation into Malami’s alleged terror financing faces long detention
Abubakar Malami (SAN), former Attorney General of the Federation, might spend a longer time in the custody of the Department...
NDLEA nabs drug lord Lekan Jimoh, after 12-year manhunt
The National Drug Law Enforcement Agency (NDLEA) have arrested a long-wanted drug lord, Lekan Jimoh, popularly known as “Kanmo-kanmo”. The...
Olukoyede, EFCC Boss, Denies Fighting Malami
The Economic and Financial Crimes Commission (EFCC) Chairman, Ola Olukoyede has opened up on the case involving former Attorney-General of...
EFCC forces me to indict former Central Bank Governor Emefiele – Co-defendant alleges
A defence witness, Nnamdi Offial, yesterday told the Special Offences Court in Ikeja that officials of the Economic and Financial...
