One Murtala Muhammad, alleged brother to the Secretary to Zamfara State Government, Professor Abdullahi Shinkafi, has been arrested by the Economic and Financial Crimes Commission (EFCC),...
The Economic and Financial Crimes Commission (EFCC), has reacted to the acquittal of Robert Azibaola, a cousin of former President Goodluck Jonathan, describing it as “unfortunate”....
The outgoing Imo state governor, Rochas Okorocha, has revealed that he will be handing over 42.5billion to the incoming governor, Emeka Ihedioha. He stated that he...
A final push by the National Assembly to oust the acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has virtually been consummated with...
MTN Nigeria has lamented that it is currently experiencing an investigation in the hands of the Economic and Financial Crimes Commission (EFCC) over an allegation bothering...
The Economic and Financial Crimes Commission, EFCC, is currently probing MTN Nigeria Plc for alleged manipulation of its recent share listing on the Nigerian Stock Exchange,...
Wife of former president Goodluck Jonathan, Patience, has asked the Federal High Court in Lagos to order the release of the $5.7m and N2.4bn seized from...
The Minna Division of the Federal High Court on Thursday issued bench warrants for the arrest of former Niger State Governor, Babangida Aliyu, and his former...
Imo State Governor, Rochas Okorocha, has lamented that despite his laudable achievements in the state, his critics are still bent on rubbishing his accomplishments. Speaking when...
A former chairman of the Nigerian Bar Association (NBA), Ikeja Branch, Adesina Ogunlana, on Wednesday collapsed in the dock during arraignment by the Economic and Financial...
The Economic and Financial Crimes Commission (EFCC) said it has started probing alleged illegal payment of N400 million to some members of the Kwara State House...
The trial of the immediate past governor of Ekiti state, Ayodele Fayose has been postponed by a Federal High Court in Lagos on Tuesday. The governor...
A political party, National Democratic Front (NDF), has raised the alarm over alleged plan by state governors to defy the new financial order that barred them...
On May 6, the Muhammadu Buhari-led government served an unpalatable meal. It was dished to the State governors of Nigeria’s federating entities, thirty-six in all. The...
According to Black’s law Dictionary, 9th edition, the word penal is defined as “of, or relating to, or being a penalty or punishment, especially for a...
The Economic and Financial Crimes Commission(EFCC) have arrested and interrogated a senior lecturer of the IT department of the Covenant University, Otta, Ogun State, over an...
Nigerian students have been warned against involving themselves in cyber crimes, popularly referred to in local parlance as Yahoo-yahoo and all other forms of internet-related offences....
The Economic and Financial Crimes Commission (EFCC) has arraigned five officials of Kano Road Traffic Agency in the state High Court on allegations bordering on employment...
The Federal Government has recovered the sum of N605 billion through its Whistleblower policy, the Minister Finance, Zainab Ahmed has said. The minister disclosed this on...
A Federal High Court in Abuja on Thursday ordered the former Group Managing Director (GMD) of the Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu to enter...
A Kwara State House of Assembly member-elect, Abdulgafar Ayinla, has been arrested by the Economic and Financial Crimes Commission (EFCC) over his alleged involvement in property...
Governor Rochas Okorocha of Imo State has raised the alarm that there are plans to arrest and detain him immediately after he hands over power on...
The ongoing trial of former Ekiti State Governor, Ayodele Fayose, was on Tuesday adjourned following the absence of the prosecuting counsel, Rotimi Jacobs. Ayodele Fayose, is...
A rights group, Enough is Enough, has filed a suit at the Federal High Court, Abuja to compel the EFCC, ICPC and Nigeria Police to probe...
The Federal High Court in Abuja, on Monday, declined a suit seeking to mandate the Economic and Financial Crimes Commission (EFCC) to investigate several corruption allegations...
The Economic and Financial Crimes Commission (EFCC) on Monday accused Dame Patience Jonathan, wife of former president Goodluck Jonathan, of receiving N700,000 monthly salary seven months...
Governor Nyesom Wike of Rivers State on Thursday insisted that the Economic and Financial Crimes Commission, EFCC, does not have the power to investigate the finances...
The Federal High Court in Lagos has again adjourned a suit that seeks a permanent forfeiture of the sums of $5.7m and N2,421,953,522.78 allegedly belonging to...
In reaction to the fresh probe on Bukola Saraki, the Peoples Democratic Party (PDP) has accused the All Progressives Congress (APC)-led federal government of using the...
The Economic and Financial Crimes Commission (EFCC) has returned to custody four officials of the Kwara State government accused of money laundering. The officials Abubakar Ishiak,...
The Economic and Financial Crimes Commission (EFCC) has reacted to comments made by the Senate President, Dr Bukola Saraki to the Commission’s inquiries regarding his earnings...
An embattled Senior Advocate of Nigeria (SAN) Mr Dele Belgore has revealed that he gave the sum of N10million to the former Kwara state Commissioner of...
The acting Chairman of the Economic and Financial Crimes Commission, Mr Ibrahim Magu, has accused some bank staff of sabotaging the efforts of the commission to...
The job of the Economic and Financial Crimes Commission (EFCC) has just been made easier after the anti-graft agency was presented with an application that tracks...
A coalition of local civil society organizations based in Bauchi State has appealed to the Economic and Financial Crimes Commission (EFCC) to ensure speedy prosecution of...
The Economic and Financial Crimes Commission (EFCC) has filed a cross-appeal against the judgment of a Federal High Court in Gombe, which partially upheld a no-case...
Embattled former judge of the Federal High Court, Justice Rita Ofili-Ajumogobia, has again been granted bail. She was granted bail in the sum of N10 million...
Less than 24 hours after the court ordered the arrest of the former attorney-general of the federation (AGF), Mohammed Adoke, his counsel, Femi Oboro, has said...
The Economic and Financial Crimes Commission (EFCC) has given reasons for re-arresting a former judge, Justice Rita Ofili-Ajumogobia who was discharged by the court on Tuesday,...
A Federal Capital Territory High Court on Tuesday issued a warrant on the Department of State Security (DSS) ordering the agency to produce the detained former...
Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, on Tuesday labelled electoral corruption as the worst form of corruption as it undermines...
There was a mild drama at the Ikeja High Court, Lagos, as Justice Rita Ofili-Ajumogobia made frantic efforts to escape from operatives of the EFCC who...
Seven suspected Internet fraudsters have been arrested by operatives of the Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, for offences bordering on conspiracy, possession...
Nine senior officials of the Federal Inland Revenue Service (FIRS) are currently in detention over alleged multi-billion-naira fraud. The officials, who are being detained by the...
A former vice-president of the Nigerian Bar Association (NBA), Monday Ubani, has finally been freed by the Economic and Financial Crimes Commission (EFCC). Ubani, who was...
The Economic and Financial Crimes Commission (EFCC) on Tuesday, arraigned a suspect named James Kuve Sughter on a six-count charge bordering on forgery and possession of...
The Economic and Financial Crimes Commission (EFCC) has arrested a staff of the Nigeria Railway Corporation and two others over alleged fraud and ticket racketeering. The...
The Nigerian Navy, on Monday handed over a vessel, MV Mama Elizabeth 1 ans its crew, including the captain to the Economic amd Financial Crimes Commission,...
Fresh evidence was on Monday admitted against a former governor of Adamawa, Murtala Nyako who is standing trial in a N29 billion fraud suit filed against...
By Jude Ndukwe…. Barely 4 weeks after the 2019 general elections for which winners are yet to be sworn in and for which dusts in several...
