Crime Facts

Two courts give conflicting orders over Yahaya Bello

  A federal high court in Abuja has issued an arrest warrant against Yahaya Bello, a former governor of Kogi state. Emeka Nwite, the presiding judge, granted the arrest warrant to the Economic and Financial Crimes Commission (EFCC) on Wednesday. However, in a dramatic twist, a Kogi high court presided over by I. A Jamil […]

Kano Anti-Graft Commission Unveils Fresh Charges Against Ganduje

  The Kano State Anti-Corruption and Public Complaints Commission says it has filed fresh charges of corruption and maladministration against an ex-governor of the state, Abdullahi Ganduje. “What is happening now is a tip of the iceberg,” the Chairman of the anti-graft commission, Muhuyi Magaji, said on Channels Television’s Sunrise Daily programme on Tuesday. “As […]

How I Collected $3m Cash For Emefiele – CBN Employee

  Central Bank of Nigeria (CBN) employee, Mr Monday Osazuwa, on Friday, told an Ikeja Special Offences Court how the former apex bank governor, Godwin Emefiele, on different occasions, directed him to collect three million dollars cash in tranches. Osasuwa, while being led in evidence by the Economic and Financial Crimes Commission (EFCC) counsel, Mr […]

Betta Edu: EFCC recovers N30bn, probes 50 bank accounts

  The Economic and Financial Crimes Commission is probing 50 bank accounts, as it recovered N30 billion in the case of the suspended Minister of Humanitarian Affairs, Betta Edu, and the ongoing probe of the ministry over alleged money laundering. The latest development was revealed in a bulletin titled, “EFCC Alert,” detailing some major arrests, […]

Our anti-corruption fight ‘ll spare no one – EFCC

  The EFCC Chairman, Mr Ola Olukoyede, has assured of leading a broad-based and holistic anti-graft war that would not spare anyone linked with any form of economic and financial crimes. Mr Dele Oyewale, EFCC spokesperson in a statement issued on Monday in Abuja quoted Olukoyese as having said this. The EFCC boss gave the […]

Chief Given Life Sentence For ‘Huge’ Bribery

  The former chairman of the Chinese Football Association has been sentenced to life in prison for accepting bribes worth $11 million, state media said Tuesday, as a string of sports officials were jailed for corruption. Under President Xi Jinping a sweeping crackdown on official graft has struck hard at China’s sports industry, especially football. […]

N300m fraud’: EFCC re-arraigns ex-PDP chairman Haliru Bello

  The Economic and Financial Crimes Commission (EFCC) has re-arraigned Haliru Bello, a former national chairman of the Peoples Democratic Party (PDP), over allegations of money laundering and criminal breach of trust. He was re-arraigned on Monday alongside his company, Bam Projects and Properties Ltd. At the resumed court session, the defendants pleaded not guilty […]