Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Monday arrested 31 suspected internet fraudsters, also known as yahoo boys,...
The Bauchi Division of the Federal High Court has found two former accounts officials of Bauchi State Government guilty of financial misappropriation brought against them by...
The Economic and Financial Crimes Commission (EFCC) on Wednesday secured the interim forfeiture of two landed properties worth over N104m belonging to Aminu Side Garunbabba, a...
Justice N.E. Maha of the Federal High Court on Monday February 14, ordered the final forfeiture of 24 properties held by fronts and proxies to a...
Justice N.E.Maha of the Federal High Court, Abuja, has ordered the final forfeiture of 20 landed properties worth N3.07billion linked to a “top military officer” to...
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned a member of the House of Representatives, Gabriel Zock, at the Federal Capital Territory (FCT) High...
The Rivers State Governor, Nyesom Wike on Wednesday made a solidarity appearance at a Jos High Court as a former Plateau State Governor Jonah Jang faced...
Justice Stephen Pam of the Federal High Court, Port Harcourt, Rivers State, on Tuesday restrained the Economic and Financial Crimes Commission (EFCC) from investigating or arraigning...
The Federal Government last week announced the discovery of 96 individuals behind terrorism in the country. This and four other stories has since been dominating public...
The Economic and Financial Crimes Commission (EFCC) on Saturday confirmed the release of the Director-General of Voice of Nigeria (VON), Osita Okechukwu, who was detained by...
=Justice Olubunmi Abike-Fadipe of the Lagos Special Offences Court, Ikeja, on Friday expressed displeasure over the delay in the trial of former Minister of Aviation, Femi...
The former Imo State governor, Rochas Okorocha, on Thursday urged President Muhammadu Buhari to call the Economic and Financial Crimes Commission (EFCC) to order. The commission...
A former aide of ex-President Goodluck Jonathan, Reno Omokri has stated that President Muhammadu Buhari is not in support of a president of Igbo extraction. Omokri...
Presidential hopeful and former governor of Imo State, Senator Rochas Okorocha has argued that his recent ordeal with the Economic and Financial Crimes Commission (EFCC) was...
Rochas Okorocha, the former Governor of Imo State has responded to allegations of corruption leveled against him by the Economic and Financial Crimes Commission (EFCC). Okorocha...
The Economic and Financial Crimes Commission (EFCC) Enugu Zonal Command at the weekend, returned eleven houses recovered in different parts of Enugu State to Chief Arthur...
Justice Adenike Akinpelu of the Kwara State High Court, Ilorin on Monday sentenced a 25-year-old phone repairer, Abdulkazeem Ridwan, to 12 months in jail for offences...
The Economic and Financial Crimes Commission (EFCC) on Monday filed a 17-count charge of fraud against the former governor of Imo State, Rochas Okorocha, at the...
The Economic and Financial Crimes Commission (EFCC) has detained the Director-General of the Voice of Nigeria (VON), Osita Okechukwu, over an alleged N1.3bn fraud. Okechukwu was...
The case of the Economic and Financial Crimes Commission (EFCc) against a former Secretary to the Government of the Federation (SGF) Babachir Lawal met a hurdle...
A Lagos-based Disc Jockey (DJ), Michael Jackson has been arrested by men of the Economic and Financial Crimes Commission (EFCC). The anti-graft agency disclosed this on...
Former Minister of Aviation, Femi Fani-Kayode, on Monday, was arraigned by the Economic and Financial Crimes Commission (EFCC) on an amended 17-count charge of money laundering....
The Federal High Court sitting in Abuja has issued a warrant for the arrest of former Minister of Petroleum Resources, Diezani Alison-Madueke, who is reportedly in...
The trial of a former Governor of Jigawa State, Alhaji Sule Lamido, his two sons, Aminu and Mustapha, Aminu Wada Abubakar, and two companies: Bamaina Holdings...
Operatives of the Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Command, have arrested eight suspects for alleged involvement in computer-related fraud. The suspects are: Okoha...
The Economic and Financial Crimes Commission (EFCC) reportedly grilled the Managing Director of Assets Management Company of Nigeria (AMCON), Ahmed Kuru, over alleged diversion of seized...
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a car importer, Muhammed Sani Dauda, at the Kaduna State High Court for alleged N264 million...
The Economic and Financial Crimes Commission (EFCC) has arrested a fake army General, Bolarinwa Oluwasegun, for alleged N270 million fraud in Lagos. The EFCC’s Head of...
Nigerian socialite and self-acclaimed businessman, Ismaila Mustapha better known as Mompha was arraigned in court today, Wednesday, January 12. According to the statement published on the...
The Economic and Financial Crimes Commission (EFCC) on Monday re-arrested an Instagram celebrity, Ismailia Mustapha aka Mompha, for alleged money laundering. The Nigeria Immigration Service (NIS)...
The Economic and Financial Crimes Commission (EFCC) recovered a total sum of N152 billion and $386 million in 2021. The commission disclosed this in a report...
The Ondo State Chapter of the Peoples Democratic Party (PDP) has revealed its intention to commence a petition against Governor Rotimi Akeredolu before the Economic and...
The Federal Competition and Consumer Protection Commission (FCCPC) has announced that a joint committee to tackle companies operating illegally and those harassing customers has been established....
The Economic and Financial Crimes Commission (EFCC) has commenced investigation into the content of an audiotape released by one of its operatives, Mohammed Idris, on the...
A Kogi State High Court sitting in Lokoja has adjourned the hearing of the application by the Economic and Financial Crimes Commission (EFCC) challenging the interim...
The Economic and Financial Crimes Commission (EFCC) has arrested a popular socialite in Ibadan, Oyo State, Oluwabukola Temitope Ajayi, for alleged N25 million fraud. The EFCC’s...
A Special Offences Court, Ikeja has granted bail in the sum of N5 million to former Minister of Aviation, Femi Fani-Kayode, in the case of alleged...
Chief Ayo Adebanjo, the Afenifere leader has slammed the former Interim Chairman of the All Progressives Congress (APC) Chief Bisi Akande, over allegations in his book...
The Economic and Financial Crimes Commission (EFCC) has uncovered a fresh sum of $72.87 million allegedly belonging to a former Minister of Petroleum Resources, Diezani Alison-Madueke....
Police on Wednesday arraigned 15 suspects at the Federal High Court, Abuja, over the invasion of the Supreme Court Justice, Mary Odili’s home in the nation’s...
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the former Minister of Aviation, Femi Fani-Kayode, at the Special Offences Court in Ikeja, Lagos, over...
The Kogi State government has dragged the Economic and Financial Crimes Commission (EFCC) to a Federal High Court in Abuja, demanding N35 billion damages over what...
A former Chief of Army Staff (COAS) Lt. Gen. Kenneth Minimah, has bern charged by the Economic and Financial Crimes Commission (EFCC) over the alleged diversion...
A chieftain of the All Progressives Congress (APC) and the former Minister of Aviation, Femi Fani-Kayode, has been arrested by the Economic and Financial Crimes Commission...
Operatives of the Lagos Command of the Economic and Financial Crimes Commission (EFCC) have arrested 60 suspected internet fraudsters during an awards ceremony at a hotel...
The Benue State government has requested the Economic and Financial Crimes Commission (EFCC) to commence investigations into an alleged financial impropriety amounting to more than N4,556,899,632.9...
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned a former Managing Director of the Nigerian Export-Import Bank (NEXIM), Roberts Orya, for alleged N1.4 billion...
The Court of Appeal Lagos Division has dismissed the suit filed by the former Minister of Petroleum, Diezani Alison-Madueke, over the forfeiture of her $40million worth...
The Minister of Justice and Attorney General of the Federation, Abubakar Malami, is the brain behind the recent placement of Anambra State Governor Willie Obiano, on...
At least 13 persons were convicted for internet fraud in Oyo State and Osun States on Wednesday. The convicts were – Akintokun Olalekan, Sheriff Hadinan, Ayojide...
