Nigeria’s accountant-general, Ahmed Idris arrested over N80 billion loot
The funds were laundered through real estate investments in Kano and Abuja
The Nigerian anti-graft agency, the Economic and Financial Crimes Commission, EFCC, on Monday,...
Details: How Niger Ex-Gov. Babangida Aliyu Diverted N2bn Ecological Fund into Election Campaign
The trial of a former Niger State Governor, Muazu Babangida Aliyu and two others, Tanko Beji and Umar Nasko, continued before Justice Mikail Aliyu...
Details: EFCC commences probe of APC, PDP officials for money laundering
The Economic and Financial Crimes Commission (EFCC) is investigating the ruling All Progressives Congress (APC) and opposition Peoples Democratic Party (PDP) for suspected money laundering through...
N761.6m oil fraud: Court adjourns Nadabo Energy Boss’ trial till May 10 as EFCC’s cross-examination ends
The trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, over a 21-count charge bordering on forgery and subsidy fraud to the...
UK crime agency recovers $23m Abacha loot after seven years of litigation
The funds have now been transferred to the home office for onward transmission to the USDOJ
The National Crime Agency (NCA) of the United Kingdom...
