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EFCC re-arraigns ex-minister Turaki for alleged fraud

EFCC re-arraigns ex-minister Turaki for alleged fraud NEWS DIGEST - The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned a former Minister of Special...

Suspect wanted by FBI for internet fraud submits self to EFCC

Suspect wanted by FBI for internet fraud submits self to EFCC NEWS DIGEST - The Economic and Financial Crimes Commission on Tuesday said a suspected...

EFCC arrests 2 Nigerian lecturers, 28 others for internet fraud

EFCC arrests 2 Nigerian lecturers, 28 others for internet fraud NEWS DIGEST - Operatives of the Economic and Financial Crimes Commission have arrested two lecturers...

INVESTIGATION: Nigerian Recovered Assets Suffering ‘Neglect’ After Final Forfeiture

INVESTIGATION: Nigerian Recovered Assets Suffering ‘neglect’ After Final Forfeiture NEWS DIGEST - This report takes a look at how Nigerian government failed to ensure proper...

Customs apprehend passenger with 2,886 ATM Cards

  The Nigerian Customs Service (NC) at Murtala Muhammed International Airport (MMIA) Command. handed over a suspect with 2,886 Automated Teller Machine (ATM) cards, yesterday....

P&ID: UK court verdict, victory for Magu – Lawyer, Shittu

P&ID: UK court verdict, victory for Magu – Lawyer, Shittu NEWS DIGEST - The lawyer to Ibrahim Magu suspended Chairman of the Economic and Financial...

Salami’s panel can’t submit report without Magu’s defence, counsel insists

Salami's panel can't submit report without Magu's defence, counsel insists NEWS DIGEST - A lawyer of the suspended acting chairman of the Economic and Financial...

‘Magu Boys’ caught on tape demanding N75m bribe

‘Magu Boys’ caught on tape demanding N75m bribe NEWS DIGEST - A video clip played before the Justice Ayo Salami-led Presidential Probe Panel has shown...

NDDC Probe: EFCC commences probe of Akpabio, Pondei

NDDC Probe: EFCC commences probe of Akpabio, Pondei NEWS DIGEST - The Economic and Financial Crimes Commission says it has launched an investigation into the...

Mompha sues EFCC, demands N5m in damages over re-arrest

Mompha sues EFCC, demands N5m in damages over re-arrest NEWS DIGEST -  Popular social media personality, Ismaila Mustapha, aka Mompha, who is facing money laundering charges,...

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