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Reps gives police 24 hours to return budget documents allegedly carted from Goje’s residence

The House of Representatives has given the police 24 hours to return all documents relating to the 2017 appropriation bill allegedly carted away from the residence of a senator, Danjuma Goje, who heads the Senate committee on appropriations. The House

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Court orders over N13 billion Ikoyi money be forfeited to Nigerian govt

The Federal High Court in Lagos has granted the request of the Economic and Financial Crimes Commission, EFCC, that the $43,449,947, £27,800 and N23,218,000 recovered from an Ikoyi, Lagos, apartment be forfeited to the federal government. The total value of

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Senator Adeola denies ownership of $50m found by EFCC in Lagos

The lawmaker representing Lagos West, Senator Solomon Adeola, has denied ownership of the large sums of money: $38,000,000.00 (Thirty-Eight Million Dollars),N23,000,000.00 (Twenty-Three Million Naira) and £27,000.00 (Twenty-Seven Thousand Pounds) uncovered by the Economic and Financial Crimes (EFCC) from an apartment

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Buhari to resubmit Magu’s name to Nigerian Senate

There are indications that President Muhammadu Buhari may renominate Ibrahim Magu for confirmation as Substantive chairman of the Economic and Financial Crimes Commission. The President’s renomination is said to be based on advise given by the Presidential Advisory Committee on

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EFCC raids residence of Goodluck Jonathan’s Godson (picture news)

Operatives of the Economic and Financial Crimes Commission (EFCC) ransacked the residence of the founder of the Jonathan/Sambo Youth Support Movement (JYSM) also known as Jonathan Youth Vanguard, Mr. George Turnah, carting away several documents before leaving. The country home

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U.S. govt expresses concern over Nigeria’s SSS’ ability to investigate fraud

As the President Muhammadu Buhari administration continues its anti-corruption effort, the United States government has expressed concern over the capacity of Nigeria’s States Security Service, SSS, to investigate money laundering. The U.S. government also expressed worry about the SSS’ refusal

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Malabu Scandal: EFCC files fresh corruption charges against Shell, Eni, Adoke, Etete, others

Nigeria’s anti-graft agency, EFCC, has filed fresh corruption charges against two multinational oil firms, Shell and Eni, for their roles in the Malabu $1.1 billion scandal. The charges were filed at the FCT High Court on Thursday afternoon against the

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EFCC raids Mukhtar’s house, recovers millions worth of jewelry

Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday, raided the residence of former National Security Adviser (NSA), retired General Sarki Mukhtar, and recovered jewelry worth millions of naira. A source in the commission hinted Daily Trust yesterday

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EFCC confirmation: Inside story of how Magu reportedly lobbied NASS members in Dubai

By Abubakar Sodiq, Abuja The acting chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, is said to have held separate secret meetings with some ‘aggrieved personalities’ and a few lawmakers of the National Assembly over his confirmation challenges

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EFCC discovers another set of vehicles from ex-customs boss

Just about six days after the Economic and Financial Crimes Commission (EFCC) recovered 17 exotic cars from a warehouse reportedly owned by Abdullahi Dikko Inde, former comptroller-general of the Nigerian Customs Service (NCS), another set of vehicles, tricycles and motorcycles,

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