Corruption
EFCC Arrests Son, Mother For Internet Fraud In Kaduna
The Economic and Financial Crimes Commission (EFCC) has said it has arrested a mother, her son, and others for internet...
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Bauchi Microfinance Bank MD Gets Five-year Jail Term Over N4.7m Scam
A Bauchi state high court has sentenced Sarita Aliyu, identified as the managing director of Workman Microfinance Bank in Bauchi,...
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Court Convicts Buhari, Gabus Over N8.75m Gratification
The Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction of two former staff...
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Hushpuppi: Abba Kyari Speaks On Alleged N8million Bribe
Abba Kyari, former head of the Intelligence Response Team (IRT) of the Inspector-General of Police, has reacted to the reports...
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Hushpuppi: EFCC Denies Advising Mompha To Keep Low Profile
The Economic and Financial Crimes Commission, EFCC, wishes to dissociate itself from claims by Ismaila Mustapha, alias Mompha, currently circulating...
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Hushpuppi will be sentenced in October – US Attorney
The United States Attorney’s Office at the Central District of California says that Ramon Abbas, aka, Hushpuppi, will be sentenced...
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EFCC has recovered N5.4bn from trapped N12bn for NHIS, says ES
The Economic and Financial Crimes Commission (EFCC) has recovered N5.4billion for the National Health Insurance Scheme (NHIS). Prof. Muhammad Sambo,...
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Hushpuppi: US Court Issues Arrest Warrant For Abba Kyari
A US court has issued an arrest warrant for a Deputy Commissioner of Police, Abba Kyari over his links to...
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EFCC arrests Tanko Almakura, wife over corruption allegations
The Economic and Financial Crimes Commission (EFCC) has arrested a former Governor of Nasarawa State and serving senator, Tanko Al-Makura,...
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Man Fakes wife’s Kidnap, Gets N1million From Father-in-Law
The Police in Niger have arrested a 39- years-old Mohammed Mohammed and his wife, Sadiya Ibrahim Umar, 31, for alleged...
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