TOP NEWS Court orders forfeiture of N1.04bn traced to Patience Jonathan The Economic and Financial Crimes Commission (EFCC) has secured an interim forfeiture of the sum of N1, 000,494,000 lodged in three deposits with Fidelity Bank Plc on May 20 and 25, 2015. Matthew Ogune, Abuja
‘I authorised release of N950m to Wali, Mansur at night’, EFCC witness tells court Murtala Adewale, Kano
EFCC tasks banks’ compliance officers on money laundering Chijioke Nelson (Lagos) and Matthew Ogune (Abuja)
Election rigging, Nigeria’s greatest corruption, says Atiku Leo Sobechi, Kehinde Olatunji, Emeka Nwachukwu and Kayode Bello
Court orders EFCC to refund defendants’ N228 million Charles Akpeji (Jalingo) and Matthew Ogune (Abuja)
Government begins tracking of oil, EFCC to monitor vessels Kingsley Jeremiah and Matthew Ogune, Abuja
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