Money

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Man badly beaten after stealing $2,600 from his employees, confessed that he gave ₦35,000 to his wife & $1,000 to girlfriend

According to a twitter user, @Afolashade_, here’s what happened. The brutalized man sitting, simply identified as James, is a house cleaner who stole $2,600 from his...

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EFCC alerts Nigerians of fraudlent activities in the capital market

The Economic and Financial Crimes Commission EFCC today released a statement alerting the public of possible fraudulent activities in the capital market. Read the statement below....

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Jonathan released N15bn to NIA for his 2015 campaign– former NIA Deputy Director alleges

A retired deputy director in the National Intelligence Agency, Ibrahim Ibrahim, has alleged that the N15 billion found in an apartment in Ikoyi last week, was part of the money...

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Court Grants EFCC Interim Forfeiture of N449, 750,000 uncovered in a shop in Lagos

Justice R.M. Aikwa of the Federal High Court sitting in Ikoyi, Lagos, Wednesday ordered an interim forfeiture of the sum of N449, 770, 000 (Four Hundred and Forty-Nine Million,...

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Fight corruption and stop entertaining Nigerians – PDP to EFCC

The Peoples Democratic Party, PDP, has waged war against Economic and Financial Crimes Commission, EFCC over the monies they have been discovering in the country. In a series of...

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Buhari’s suspension of SGF, NIA DG an afterthought, cover-up plot – Fayose

Ekiti State Governor, Mr Ayodele Fayose has described the suspension of the Secretary to the Government of the Federation (SGF), Mr. Babachir Lawal; and the Director-General of...

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EFCC operatives search Ikoyi flats owned by former governor Peter Obi, others, over seized N13bn

Operatives of the Economic and Financial Crimes Commision EFCC yesterday searched the flats owned by former governor of Anambra state, Peter Obi, former PDP chairman Adamu Muazu,...

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EFCC recovered N13bn cash and APC Govt of the more you look, the less you see – Gov Ayo Fayose

Saturday, it was made public that the National Intelligence Agency (NIA) claimed ownership of the $43,449,947, £27,800 and N23, 218,000 seized on Wednesday by the Economic and...

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EFCC: Comedy of Discoveries and Bastardisation of the Anti-Corruption War By Jude Ndukwe

Ever since the whistle blowing policy of the federal government was announced in December of 2016, there has been a frenzy of activities in the anti-corruption sector of the...

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Ikoyi $43m: Rivers State Govt claims ownership and gives FG 7days ultimatum to return the funds they claim was diverted by Amaechi

Read the press statement below… Rivers State Governor has given the Federal Government an ultimatum of 7 days to return the $43million dollars found in a luxury apartment in...

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Church in Makurdi receives N42m tithe from a donor who requested to remain anonymous

A tithe donor whose identity has been made anonymous by a local church, NKST Church, ‘Non go Kristu U Sudan hen Tiv’ (which means, the Church of Christ Amongst the Tiv) in...

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EFCC releases statement on the ‘$43.4m, N23.2m, £27k’ discovered in an Ikoyi Apartment

On Wednesday evening, photos of unclaimed cash found hidden in an apartment in Osborne Road, Ikoyi, Lagos, hit the internet. A statement has now officially been released by the...

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EFCC discovers $38m, N23m, £27k, stashed in a home in Ikoyi, Lagos

The antigraft agency discovered the money yesterday. $38 million, N23 million and £27,000 was found stashed in a home in Ikoyi, Lagos. The huge sums of money in Dollars, Pounds...

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If what I saw is the authentic pay slip of Mr Speaker, it means I earn more than him- Suspended lawmaker, Abdulmumin Jibrin says

Suspended lawmaker, Abdulmumin Jibrin, has reacted to the Speaker of the House of Reps, Yakubu Dogara, publishing his October 2016 to March 2017 payslip online. Reacting via his...

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Whistle Blowing: EFCC uncovers another N4billion allegedly owned by a former deputy governorship candidate in Niger state

A tip-off by a whistle blower yesterday led to another discovery by the Economic and Financial Crimes Commission (EFCC), of N4billion suspected to be proceeds of crime. A...

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Yakubu Dogara shares photos of his payslip as House of Representatives speaker

Speaker of the House of Representatives, Yakubu Dogara, last night, shared photos showing his payslip from October 2016 to March 2017. He shared the photos after Kaduna state...

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Whistleblower leads EFCC to N250m cash at Balogun market in Lagos

A tip received from a whistle blower today has led operatives of the Economic and Financial Crimes Commission, EFCC, to intercept huge sums of money in various currencies at the...

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Sahara Reporters releases bank statements claiming it confirms Apostle Suleman deposited money into account of Stephanie Otobo

Below is how they are reporting it SaharaReporters has obtained new evidence that Apostle Johnson Suleman, the leader of Omega Fire Ministries Worldwide, made several monetary...

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Security man who returned $10k he found at a UBA Bank branch gets over N15million reward

A UBA security man who returned $10,000 he found at his place of work, got tremendously rewarded last night at the 2017 UBA CEO Awards. For his honesty, he got $5,000 from Bauchi...

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Photos: EFCC Discovers About N.5bn Hidden in a Plaza Shop

The Economic and Financial Crimes Commission, Lagos zone, yesterday evening, uncovered yet another large sum of suspected laundered money to the tune of N448,850,000 (Four hundred...