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Alleged money laundering: Court remands Okorocha in EFCC custody | NN NEWS

Senator Rochas Okorocha, former governor of Imo State has been remanded in the custody of the Economic and Financial Crimes Commission pending the determination...

Accountant-General, Ahmed Idris, arrested over fraud, money laundering | NN NEWS

Nigeria’s Accountant-General, Ahmed Idris, has been arrested over alleged money laundering and diversion of public funds, PREMIUM TIMES can authoritatively report. Those familiar with the development...

Idris, Accountant General, who alledglly stole N80b suspended | NN NEWS

Ahmed Idris, the Accountant General of the Federation (AGF), has been suspended following his recent arrest by the Economic and Financial Crimes Commission (EFCC)...

Abacha recovered loot maybe re-looted under current govt  | NN NEWS

Following the United Kingdom’s National Crime Agency (NCA), recovered $23,439,724.98 (N9.7bn) allegedly looted out of Nigeria in the 1990s by the associates and family...

We’re investigating source of money used in buying nomination forms — EFCC | NN NEWS

By Kalu Nwokoro Idika The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says the agency is investigating the source of money...

Nigeria swimming into corruption as N41.6trn lost in nation’s ports 8 years – Report | NN NEWS

Nigeria’s high level of corruption and corrupt activities has cost its a whopping N41.6 trillion revenue losses in the last eight years of operating at...

FG’s anti-corruption war deceitful, Falana says | NN NEWS

Femi Falana, Human Rights Lawyer and Senior Advocate of Nigeria (SAN), has said that Nigerians are less than impressed with the government of President...

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