Crime Facts

EFCC re-arrests Mompha for alleged money laundering

The Lagos Command of the Economic and Financial Crimes Commission (EFCC) said it had re-arrested a Dubai-based internet celebrity, Ismailia Mustapha, aka Mompha for alleged money laundering. The EFCC, in a statement by its Head of Media and Publicity Wilson Uwujaren, said Mompha was taken into custody on Monday. It said this followed suspicion that […]

Corruption: Nigerians must live within their means -Buhari

The president, Major General Muhammadu Buhari (retd.) has said that one way to fight corruption in Nigeria is for citizens to live within their means. He added that as long as Nigerians want to live flamboyantly, corruption would continue to thrive. Buhari said this in an interview with the national broadcaster, NTA on Thursday. When […]

SERAP Writes Buhari, Seeks Probe Of ‘Missing N3.1bn In Ministry Of Finance’

Socio-Economic Rights and Accountability Project (SERAP) has urged President Muhammadu Buhari to “use his good office to direct the Attorney General of the Federation and Minister of Justice Mr Abubakar Malami, SAN, and appropriate anti-corruption agencies to investigate allegations that over N3bn of public funds are missing, mismanaged or diverted from the Federal Ministry of […]

EFCC probes tape alleging Malami compromises corruption cases

The Economic and Financial Crimes Commission said it has commenced an investigation into a trending audio tape in which an operative, Mohammed Idris, revealed how the Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, allegedly compromised graft cases. In one of the multiple audio recordings obtained by Daily Nigerian, the EFCC operative […]

Agric Minister Abubakar, In Alleged Fraud Scandal, Accused Of Embezzling BSO Campaign Funds

Serious crisis is currently brewing in the president Muhammadu Buhari Support Organization (BSO), over alleged embezzlement of campaign funds running into hundreds of millions by the Coordinating head, and Minister of Agriculture and Rural Development, Dr. Mohammad Mahmood Abubakar. Aside, pocketing the cash monies donated to the Pro – Buhari group by his friends and […]