corruption

EFCC arrests Maina, give reasons

EFCC arrests Maina, give reasons

Operatives of the Economic and Financial Crimes Commission and the Department of State Services has arrested former Chairman of the…

5 years ago

List of Nigeria’s top 20 corrupt leaders as compiled by CNN

Nigeria was named the poverty capital of the world by the CNN, the reason why Nigeria is poor is not…

5 years ago

See list of 77 Nigerians charged by FBI for massive fraud, money laundering in America

A 252-count federal grand jury indictment unsealed Thursday charged 77 Nigerian nationals with participating in a massive conspiracy to steal…

5 years ago

Siasia reacts to FIFA ban, reveals what he’ll do next

Former Super Eagles coach Samson Siasia has expressed shock over his ban by FIFA and accused the world soccer ruling…

5 years ago

Group petitions, issues EFCC 7-day ultimatum to arrest ex-AGF, Aondoakaa

A group on the platform of Global Integrity Crusade Network (GICN) have petitioned the Economic and Financial Crimes Commission (EFCC),…

5 years ago

Money laundering: Court remands Atiku’s son in-law after arraignment by EFCC

A Lagos Federal High Court on Wednesday remanded Abdullahi Babalele, son-in-law to Atiku Abubakar, 2019 presidential candidate of the Peoples…

5 years ago

EFCC nabs District Head, two others for diverting government fertilizer, herbicide

Operatives of the Sokoto Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested the Chairman of Rice…

5 years ago

UK too slow in recovering $2.4 billion from Diezani – Magu

Ibrahim Magu, acting Chairman of the Economic and Financial Crimes Commission (EFCC), has accused the United Kingdom authorities of being…

5 years ago

How Obono-Obla panel ‘stole $30,000 from my residence – PEF GM tells IGP

The General Manager, Operations of the Petroleum Equalization Fund (PEF), Hajiya Aisha Usman, has accused the Special Presidential Investigation Panel…

5 years ago