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Corruption

Court admits Okorocha to N500m bail | NN NEWS

A Federal High Court, Abuja, on Tuesday, admitted Sen. Rochas Okorocha to bail in the sum of N500 million with one surety in like...
Corruption

EFCC uncovers another N90b ‘fraud’ against Accountant-General | NN NEWS

The scope of the ongoing investigation of the suspended Accountant-General of the Federation, Ahmed Idris, by the Economic and Financial Crimes Commission (EFCC) has...
Corruption

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...
Corruption

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...
Corruption

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)...
Corruption

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...
Corruption

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...
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