The chairman of the South-East Governors’ Forum and Ebonyi State governor, David Umahi has lamented the stealing of public funds by Nigerian leaders. He said that...
The Economic and Financial Crimes Commission (EFCC) said on Monday it had secured the final forfeiture of N827, 679,098.32 from Flank Power Resources Limited and GMFD...
Mr Mohammed Adoke’s (SAN) trial over alleged money laundering to the tune of N527 million was stalled on Monday following the late filing of amended charges...
The Catholic Archbishop of Abuja, Most Rev. Ignatius Kaigama, at the weekend called for self defence against continued attacks by bandits and herdsmen in parts of...
Assistant Comptroller General of Customs (ACG) Bashir Abubakar has learnt in the hardest way that two rights can turn into a wrong. Just in 2018, the...
Ondo State Governor, Rotimi Akeredolu on Saturday denied reports that he was planning to drag his predecessor, Olusegun Mimiko to the Economic and Financial Crimes Commission...
President Muhammadu Buhari on Friday broke his silence on the allegations of corruption levelled against the leadership of some Federal Government’s agencies and commissions. The commissions...
The Archbishop of Abuja Catholic Archdiocese, Most Rev. Ignatius Kaigama, said on Friday the COVID-19 pandemic was an opportunity for people to repent of their sins...
The Peoples Democratic Party (PDP) has accused officials in the President Muhammadu Buhari-led All Progressives Congress (APC) government, from the top to the bottom of being...
Justice C. L. Dabup of the Plateau State High Court, Jos, on Wednesday adjourned the fraud trial involving a former governor of the state, Jonah David...
The Nigeria Social Insurance Trust Fund (NSITF) management told the Federal High Court, Abuja, on Wednesday the 46 properties the Economic and Financial Crimes Commission (EFCC)...
Justice Sherifat Solebo of the Special Offences Court, Ikeja, Lagos on Wednesday July 29, 2020 sentenced a serial fraudster, Aliyu Zakari to 53 years imprisonment for...
The Economic and Financial Crimes Commission (EFCC) has arraigned a firm, Renocon Properties Development Limited, and its Managing Director, Babatunde Morakinyo, for allegedly failing to report...
Two clerics, Pastor Glory Okeoghene Aberefa and Reverend Vincent Okpogo, who are serving 17 years jail terms have been handed additional 26 years in prison. The...
The fraud case involving deputy speaker of the Benue State House of Assembly, Christopher Adaji and the Clerk of the House, Torese Agena was stalled by...
The suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, said on Sunday he would start responding to every single allegation levelled...
A Federal High Court sitting in Lagos has ordered the Economic and Financial Crimes Commission (EFCC) to return luxury wristwatches and other items seized from Ismaila...
The Court of Appeal, Abuja, on Friday upheld the no-case submission filed by former President Goodluck Jonathan’s cousin, Robert Azibaola, in his trial for alleged fraud...
Justice Ijeoma Ojukwu of the Federal High Court, Abuja, on Friday, ordered a former Minister of Petroleum Resources, Mrs. Diezani Alison-Maudeke, to appear in court for...
The Peoples Democratic Party (PDP) has again demanded for the immediate resignation of President Muhammadu Buhari over insecurity and alleged cases of corruption in government agencies....
A Federal High Court in Gombe State has convicted a former council chairman, Samuel Bulus Adamu, and sentenced him to 31 years in prison. The Economic...
The Federal High Court in Ikoyi, Lagos has adjourned till October 14, 2020 the trial of Francis Atuche, former Managing Director (MD) of the defunct Bank...
When OBJ government established the EFCC in 2003 in response to pressure from the Financial Action Task Force on Money Laundering for Nigeria to join in...
The House of Representatives on Thursday called on the Economic and Financial Crimes Commission (EFCC) tonretrieve the billions of naira in stolen money belonging to the...
A Federal High Court sitting in Enugu, Enugu State has convicted and sentenced five internet fraudsters to jail. The convicts, Benjamin Chukwuma Anyaegbusi alias (Wilma Clark);...
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of five houses and N46 million belonging to one Hima Aboubakar and Societe D’...
A former Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu, on Wednesday, told the Economic and Financial Crimes Commission (EFCC) that he...
The Economic and Financial Crimes Commission (EFCC) on Tuesday filed charges against the duo of John Demide and Sarah Ajibola at the Federal High Court, Lagos,...
The embattled Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Mustapha Magu, regained his freedom recently after more than a week of detention...
A 39-year-old convict, Ikenna Stanislaus Ugwunna, who appealed the jail term handed to him by a lower court, has ended up getting an additional two-year jail...
A woman, Nkechi Mercy Ikogwe alongside two companies, Elites Finance Investment Limited and Efinc Global Investment Limited, were on Monday arraigned before Justice E.A. Obile of...
It is a show of shame isn’t it, what is going on at the Niger Delta Development Commission (NDDC)? Established in the year 2000 to assuage...
The Economic and Financial Crimes Commission (EFCC), Benue zonal office has arraigned the duo of Victor Gabriel Charles and John Aboyi Omaku before Justice Moris Ikpambese...
A coalition of 24 civil society organizations on Saturday described as biased and shameful, the position of three European groups on the probe of the suspended...
Former Senate president, Bukola Saraki, said on Friday the suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, took his non-confirmation by...
The Court of Appeal, Lagos Division, on Friday, ordered the Economic and Financial Crimes Commission (EFCC) to remove the name of the Akwa Ibom Governor, Udom...
The Peoples Democratic Party (PDP) on Friday expressed concern over the claim by the suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim...
The Human Rights Writers Association of Nigeria, HURIWA, has urged suspended acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu to resign. HURIWA...
A 22-year-old Computer Science Undergraduate of the University of Port Harcourt, Kenneth Gift, his girlfriend, Dandy Spice and mother, Dorah Aninah have been arrested for suspected...
The Peoples Democratic Party (PDP) on Thursday urged the Federal Government to prosecute the suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim...
Justice Rilwan Aikawa of the Federal High Court, Lagos, on Thursday ordered the Economic and Financial Crimes Commission (EFCC) to return two houses in Ilorin, Kwara...
The Sokoto Zonal Head of Operations of the Economic and Financial Crimes Commission, (EFCC), Abdullahi Lawal, on Wednesday explained how two Chinese men attempted to bribe...
The suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), has denied allegations of diversion of recovered looted funds and others levied against him....
The presidency said on Wednesday the invitation and subsequent interrogation of the suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, by...
Justice Ibrahim Buba of the Federal High Court, Lagos, on Wednesday dismissed the fraud charges filed by the Federal Government against Global West Vessel Specialist Limited,...
The suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has been released. He was released on Wednesday evening after spending 10...
The Nigeria Police has responded to the letter by the suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu pleading to be...
President Muhammadu Buhari has suspended about 11 top officials of the Economic and Financial Crimes Commission (EFCC) as the Justice Ayo Salami-led presidential probe panel continued...
Kwara State Governor, Abdulrahman Abdulrazaq, has invited the Economic and Financial Crimes Commission (EFCC) to conduct an independent probe into funds so far received and disbursed...
The Economic and Financial Crimes Commission (EFCC) on Tuesday, July 14, arraigned an alleged fraudster, Osho Aluko-Kola, in court over N206.5 fraud. The Lagos zonal office...
