One Augustine Effiong Bassey has been sentenced to five years imprisonment for stealing N27 million, belonging to a microfinance bank, where he was a branch manager....
A former commissioner for Transport and chairman, Imo State Transport Company, Lasberry Anyanwu has been arraigned in court over alleged N180 million fraud. The Economic and...
The Economic and Financial Crimes Commission (EFCC) said on Thursday the Federal Government has reached out to the Niger Republic and the United States in search...
Two biological sisters, Maryam Muhammad Jallo and Rukaiya Muhammad Jallo, have been sentenced to 10 years imprisonment each, for allegedly diverting the sum of N1.7 million...
An Economic and Financial Crimes Commission (EFCC) prosecution witness testifying against Abdulrasheed Maina, the former chairman, Pension Reform Task Team (PRTT) before Justice Okon Abang of...
One Rabiu Alhasan Dawaki, a former banker, has been sentenced to prison for 17 years and asked to restitute N93 million. Justice Dije Abdu Aboki of...
A group, Global Forum for Accountability and Transparency, has faulted the recommendation by the Justice Ayo Salami-led panel that the Economic and Financial Crimes Commission (EFCC)...
The Code of Conduct Bureau (CCB) has concluded arrangements to charge the suspended Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, at the...
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned one Ibrahim Mohammed Ali at the Federal High Court, Kano, for allegedly defrauding a company of...
A civil society group, Centre for Transparency in Governance (CTG), has accused the Chairman of Oriade local government area of Osun State, Olubunmibi Obeisun, of stealing...
A prosecution witness, Kunle Adimula, on Thursday told a Federal High Court in Ilorin, Kwara State, how he gave a former senior special assistant to Kwara...
The Code of Conduct Bureau (CCB) has invited the suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, over alleged breach of...
A lawyer, Taiwo Oreagba, was on Thursday, November 12 arraigned before Justice Sherifah Solebo of the Special Offences Court sitting in Ikeja, Lagos on a two-count...
A federal high court in Osogbo, Osun State on Wednesday sentenced a final year student of Ladoke Akintola University of Technology, (LAUTECH), to one-year imprisonment for...
The Economic and Financial Crimes Commission (EFCC) has vowed to appeal the discharge of Tuoyo Omatsuli, a former Niger Delta Development Commission (NDDC) executive director on...
An Economic and Financial Crimes Commission (EFCC) investigating officer, Mr. Adariko Michael, said on Tuesday one of the defendants standing trial for arms procurement fraud told...
The Economic and Financial Crimes Commission (EFCC) has appealed the acquittal of a former Minister of Science and Technology, Dr. Abdu Bulama and four others by...
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned the former acting Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Haruna Baba Jauro,...
One Vincent Odafe, the fifth prosecution witness in the trial of a former Minister of Special Duties and Intergovernmental Affairs, Taminu Turaki, for alleged N714.6 million...
The trial of former Plateau State governor, Senator Jonah David Jang continued on Thursday with the testimony of prosecuting witness two (PW2), Uchenna Innocent Igwe. The...
The Economic and Financial Crimes Commission (EFCC) on Wednesday presented a budget of N29,861,694,947 billion to the National Assembly for its operations in 2021. A breakdown...
The money laundering trial of a former Minister of State for Power, Muhammad Wakil and four others was on Wednesday adjourned till February 4, 2021 by...
The Economic and Financial Commission (EFCC) for the second time in two days quizzed the immediate past Chairman of the Federal Inland Revenue Service (FIRS) Babatunde...
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned a former governor of Benue State, Gabriel Suswam, and his former Commissioner for Finance, Omodachi Okolobia,...
The Economic and Financial Crimes Commission (EFCC) on Monday quizzed the immediate past Chairman of the Federal Inland Revenue Service (FIRS) Babatunde Fowler, over allegations leveled...
The Economic and Financial Crimes Commission (EFCC), Sokoto zonal office on Tuesday re-arraigned two Chinese nationals, Meng Wei Kun and Xui Kuoi, for alleged laundering of...
Justice Ijeoma Ojukwu of the Federal High Court, Abuja, on Wednesday, rejected the Economic and Financial Crimes Commission’s request to issue a warrant of arrest against...
The Economic and Financial Crimes Commission (EFCC) on Tuesday filed additional proof of evidence against Malabu Oil & Gas Limited before Justice I.E. Ekwo of the...
The Economic and Financial Crimes Commission, (EFCC) has been asked to probe the Central Bank of Nigeria (CBN) over concession allegedly granted a private company for...
A Federal High Court, Abuja presided over by Justice I.E. Ekwo, on Wednesday fixed December 4, 2020, to review the audio evidence, which allegedly captured Senator...
Kakwagh Ngunan, an Economic and Financial Crimes Commission (EFCC) witness, narrated to the court on Monday how Senator Bassey Albert while serving as a Commissioner for...
A prosecution witness on Monday told the Federal High Court, Lagos, how N851 million was allegedly deposited in tranches into First Bank accounts of two companies...
The Economic and Financial Crimes Commission (EFCC) has denied the report that its website was hacked at the weekend. Anonymous, a group of international hacktivists, had...
Anonymous, a group of international hactivists have taken down the site of the Independent National Electoral Commission (INEC) and the Economic and Financial Crimes Commission (EFCC)....
The Economic and Financial Crimes Commission (EFCC), on Wednesday arrested nine persons suspected to be internet fraudsters in Abeokuta, Ogun State. The Ibadan zonal office of...
The Economic and Financial Crimes Commission (EFCC) has prayed the court to dismiss the no-case submission filed by a suspected internet fraudster, Ismail Mustapha, alias Mompha....
The trial of a former governor of Zamfara State, Mahmoud Aliyu Shinkafi before Justice Fatima Aminu has been adjourned till November 17 and 18, 2020 for...
Justice Inyang Ekwo of the Federal High Court, Abuja, on Monday adjourned the trial of a member of the Presidential Committee on Procurement of Arms and...
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned a former manager of Heritage Bank Limited in Enugu, Fidel Omeje, for alleged theft of $50,000....
Speaker of the Lagos State House of Assembly, Mudashiru Obasa said he is a man with integrity and as such has nothing to hide. He was...
The embattled Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, has denied jumping bail, adding that he would only attend his trial when his...
A Federal High Court, Lagos, has ordered the temporary freezing of three accounts belonging to the embattled Speaker of the Lagos State House of Assembly, Mudashiru...
The Economic and Financial Crimes Commission (EFCC) on Thursday grilled the Speaker of the Lagos State House of Assembly, Mudashiru Obasa, for alleged corruption. The EFCC...
A retired Nigerian Army Captain, Prince Adeniran Owen Alao and four others were on Thursday arraigned for alleged land fraud before Justice Oluwatoyin Taiwo of the...
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned three Osun State civil servants in court for alleged N83.5 million fraud. The trio, Adegoke Johnson...
The Economic and Financial Crimes Commission (EFCC) on Wednesday, October 7, presented its first prosecution witness against a self-acclaimed social media influencer, Rukayat Adedamola Adewale, aka...
The Nigerian Senate has expressed the desire to have the Economic and Financial Crimes Commission (EFCC) reformed and rebranded in its fight against corruption, economic and...
The Oyo State High Court, Ibadan, convicted and sentenced one Damilare Tolu Ogunleke to prison for obtaining $5,700 gift cards by fraud. Ogunleke was handed a...
The absence of a witness of the Economic and Financial Crimes Commission (EFCC) on Tuesday stalled the alleged N2.2 billion fraud trial of a former Ekiti...
That self-praise President Muhammadu Buhari, while delivering his October 1 Independence Day speech, journeyed into self-adulation. He bragged that no previous administration had done what they...
