Crime Facts

Investigation: Saraki used Kwara state money buy Ikoyi properties

An investigator with the Economic and Financial Crimes Commission, EFCC, Olamide Sadiq said that former Senate President Bukola Saraki used Kwara state money to acquire two choice properties in Lagos. The properties are at 17 and 17A McDonald Road, Ikoyi, Eti-Osa Local Government Area. Saraki was former governor of Kwara State, between 2003 and 2011. […]

Corruption: FIFA Suspends CAF President For Five Years

The head of African football Ahmad Ahmad has been suspended by FIFA for five years for corruption, the global governing body announced on Monday. Ahmad, from Madagascar, has been president of the African Football Confederation (CAF) since March 2017 and was standing for re-election when FIFA banned him for “governance issues”. In their statement, FIFA […]

Buhari: Why I ordered probe of Magu

President Muhammadu Buhari says he set up the panel to probe Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), because of “serious allegations” against the anti-graft agency. Speaking while receiving the report of the panel headed by Ayo Salami, retired president of the court of appeal, Buhari said his administration […]

EXTRA: How Banks Are Aiding Fraud – Lawan

Senate resident Ahmad Lawan on Thursday urged the nation’s anti-corruption agencies to beam their searchlights on operations of commercial banks. Lawan, in Abuja during his investiture and induction as Patron by the Chattered Institute of Forensic and Investigative Professionals of Nigeria, said: “It is not only in government agencies that we have this kind of […]