PHOTOS: EFCC uncovers N250m looted cash in Balogun market

The Economic and Financial Crimes Commission (EFCC) in a statement issued late on Monday, disclosed that it has intercepted N250 million in various currencies at the popular Balogun market in Lagos. As contained in the statement, the discovery was made ...

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Watch Video: EFCC ‘recovers N449m’ in abandoned Bureau De Change

The Economic and Financial Crimes Commission (EFCC) on Friday recovered N449 million in an abandoned bureau de change in Victoria Island, Lagos. Wilson Uwujaren, spokesman of the commission, disclosed this in a statement, saying the commission acted based on a ...

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Subsidy Scam: Court jails Rowaye, Brilla Energy 104 years

Justice Adebukola Banjoko of the High Court of the Federal Capital Territory sitting in Gudu, Abuja, on Friday, April 7, 2017convicted and sentenced Jubril Rowaye, an oil marketer, to a hundred and four years imprisonment over N1.05billion subsidy fraud charge ...

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FG file fresh charges against Justice Ademola

The federal government has filed an appeal against the decision of a federal high court in Abuja that exonerated Adeniyi Ademola, a judge; Olabowale, his wife and John Agi, a senior advocate of Nigeria (SAN). Ademola is accused of receiving ...

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Court orders former-Naval boss Ezeoba to forfeit N1.83bn to FG

A Federal High Court in Lagos on Thursday ordered the final forfeiture of  N1.83 billion, belonging to a former Chief of Naval Staff, Admiral Dele Ezeoba. The court made the order for permanent forfeiture of the sum, following an application ...

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Court lifts restriction on Patience Jonathan’s $5.8m account

A federal high court in Lagos has unfrozen the Skye bank account of Patience Jonathan containing $5.8 million. The order of the court was sequel to an application argued by Adedayo Adedipe, counsel to the former first lady. Adedipe urged ...

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EFCC charges Diezani, three others with money laundering


The Economic and Financial Crimes Commission (EFCC) on Wednesday charged Diezani Allison-Madueke, former minister of petroleum resources, and three others with money laundering. Others charged alongside Allison-Madueke, who was described in the charge as “still at large”, are: Christian Nwosu, ...

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NGF comes to Saraki’s defence, says he did not get Paris Club Refund

Recent reports indicate that the President of the Senate Dr. Bukola Saraki may not have benefited from the Paris Club Loan Refund as has been alleged in media reports credited to the Economic and Financial Crimes Commission (EFCC). According to ...

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Court grants Yakubu N300 million Bail

The Federal High Court, Abuja, on Tuesday admitted Andrew Yakubu, former Group Managing Director, Nigeria National Petroleum Corporation (NNPC), to N300 million bail with two sureties. Yakubu was arraigned by the Economic and Financial Crimes Commission (EFCC) on six counts ...

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Magu was not rejected because of DSS report – Saraki

Senate President, Bukola Saraki, has disclosed that the report issued by the Department of State Services (DSS) was not the reason behind the senate’s refusal to confirm Ibrahim Magu as substantive chairman of the Economic and Financial Crimes Commission (EFCC). ...

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