The Economic and Financial Crimes Commission (EFCC) on Monday arraigned before a Jos Federal High Court, a former Water Resources Minister, Sarah Ochekpe, and two others...
The Federal High Court in Abuja has ordered the relevant agencies to probe the alleged demolition of the Abuja property, linked to the wife of former...
THERE seems to be no end to the alleged mind-boggling financial misappropriation in the former President Goodluck Jonathan administration. In the centre of it all is,...
The Economic and Financial Crimes Commission (EFCC) has traced N3.12billion to the bank account of a company allegedly owned by a Special Assistant to a former...
The Federal High Court in Lagos on Friday sacked Union Bank Plc claim that it has interest in Flat 7B, Osborne Towers, Ikoyi, Lagos, where the...
Where is $500 million recovered from the late Gen. Sani Abacha’s family? This is the question the Economic and Financial Crimes Commission (EFCC) is battling to...
The Senate, on Thursday, indicted the Presidency, Ministries, Departments and Agencies (MDAs) of the Federal Government, for violating the constitution and other laws of the land,...
The Economic and Financial Crimes Commission (EFCC) has denied media report that it is investigating President Muhammadu Buhari’s Chief of Staff, Abba Kyari. The report had...
Wife of former president Goodluck Jonathan, Patience Jonathan, suffered another setback in her bid to recover monies found in her accounts, as the Lagos Division of...
A former permanent secretary in the Federal Ministry of Labour and Employment, Clement Onubuogo, on Tuesday forfeited to the Federal Government the sums of N664,475,246.6 and...
Mr. Abdulrasheed Maina has dragged the Economic and Financial Crimes Commission (EFCC), the Attorney General of the Federation, Abubakar Malami, and others to court by for...
A curious payment of N2, 922, 236.310 to 54 Senators during the tenure of Chief David Mark as Senate President is now engaging the attention of...
The Economic and Financial Crimes Commission has detained the Managing Director, Macmillan Nigeria, Prof. Adesanya Adelekan, over an alleged N20bn fraud. It was learnt that Adelekan,...
After a two-week of recuperation, former Senate President David Mark was back yesterday at the Economic and Financial Crimes Commission (EFCC) in connection with alleged N5.4billion...
Detectives have uncovered the alleged award of N279,675,796 phony contracts at a Federal Government agency. Nigeria Hydrological Service Agency (NIHSA) Director-General Moses Oluwatoyin Beckley and seven...
There has been a new twist to the saga involving Innocent Chukwuma, CEO of Innoson Nigeria Limited, Guaranty Trust Bank, and the Economic and Financial Crimes...
The Economic and Financial Crimes Commission (EFCC) has recovered over N27.7billion from six banks being unremitted withholding tax on dividends. Also, about seven more banks were...
Economic and Financial Crimes Commission (EFCC) detectives have quizzed a former Executive Secretary of the Universal Basic Education Commission (UBEC), Mallam Suleiman Dikko, for alleged N20billion...
The house of fugitive former chairman of the Presidential Task Team on Pension Reforms, Abdulrasheed Maina, was on Christmas Eve raised by unknown gunmen. There are...
The Economic and Financial Crimes Commission (EFCC) has traced 38 choice houses to a former Chairman of the Nigerian Social Insurance Trust Fund (NSITF), Dr. Ngozi...
Following his release on bail after being picked up in Enugu by the Economic and Financial Crimes Commission (EFCC), the commission has now filed a four-count...
The Economic and Financial Crimes Commission has arrested Dr. Ngozi Olojeme, the Deputy Chairman, Finance Committee of the Goodluck Jonathan Campaign Organisation in the 2015 presidential...
The Economic and Financial Crimes Commission’s (EFCC’s) Acting chairman, Mr. Ibrahim Magu, on Wednesday, came under fire, over the arrest of the Managing Director of Innoson...
Former Senate President, David Mark, has said that the Economic and Financial Crimes Commission (EFCC) is chasing shadows over its claim on his house in Apo...
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC) Ibrahim Magu, and constitutional lawyer, Mike Ozekhome Tuesday clashed at an end of year event...
There were revelations yesterday on why former Senate President, Senator David Mark, was arrested and quizzed by the Economic and Financial Crimes commission (EFCC). A source...
Former governor of Enugu State, Dr. Chimaroke Nnamani, has approached the Federal High Court in Lagos asking it to perpetually restrain the Economic and Financial Crimes...
Following the reported attack on the house of the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, the commission has stated that...
The Court of Appeal in Lagos has ruled that the Economic and Financial Crimes Commission (EFCC) lacked the power to prosecute judges, prompting a strongly worded...
Justice Binta Nyako of the Federal High Court in Abuja Tuesday set aside its order made on May 30 freezing 16 accounts belonging to wife of...
The Federal High Court in Lagos Tuesday ordered the temporary forfeiture of two additional properties in Lagos linked to Diezani Alison-Madueke, former Minister of Petroleum Resources....
President Muhammadu Buhari has been urged to revisit and refer allegations of corruption and abuse of process in the privatisation of public enterprises in Nigeria between...
By SOC Okenwa…. Ever since he left the Aso Rock Villa middle of the year 2015 after suffering a crushing defeat in the presidential poll of...
The former governor of Enugu State, Chimaroke Nnamani, will on December 4, 2017, be re-arraigned before the Federal High Court in Lagos over an alleged fraud...
More issues have emerged concerning Flat 7b, No 16, Osborne Towers, Ikoyi, Lagos, where the sums of $43,449,947, £27,800 and N23, 218,000 were recently recovered by...
An investigator with the EFCC aim Tuesday told Justice Mohammed Idris of the Federal High Court sitting in Ikoyi, Lagos, that a former governor of Abia...
A prosecution witness, Abdul-rasheed Bawa, an investigator with the EFCC, on Monday, told Justice Hakeem Oshodi of the Lagos State High Court sitting in Ikeja, Lagos...
By Achilleus-Chud Uchegbu At the celebration of this year’s Judge’s week, President Muhammadu Buhari made a passionate call on the judiciary to embark on jail delivery...
By Jerome-Mario Utomi…. The current climate of opinion in the country that looks upon corruption in public offices as a threat to the society calls for...
The Economic and Financial Crimes Commission has not applied to the International Police for the arrest of fleeing former Chairman of the Presidential Task Team on...
Senator Emmanuel Paulker, chairman of the Senate committee investigating the reinstatement and promotion of the former chairman of Presidential Task Force on Pensions, Abdulrasheed Maina, on...
The acting chairman of the Economic and Financial Crimes Commission, Ibrahim Magu has insisted that the former heads of the Department of State Services (DSS), and...
One day after operatives of the Economic and Financial Crimes Commission (EFCC), the Department of State Services (DSS), and the National Intelligence Agency (NIA), were engaged...
The Economic and Financial Crimes Commission has secured a remand warrant to further detain a former Secretary to the Government of the Federation, Anyim Pius, who...
The Federal Government, and Attorney General of the Federation, Abubakar Malami have lamented that 19 banks in the country are frustrating the anti-corruption drive of the...
One week after the Federal Government promised to reward the person who provided the information leading to the discovery of $43.5 million, £27,800 and N23.2 million...
The Economic and Financial Crimes Commission has given a former Secretary to the Government of the Federation, Pius Anyim, the option of returning the N520m he...
Former President Goodluck Jonathan has dismissed the reported statement by Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami, claiming he benefited illicitly from...
Ekiti State Governor, Ayodele Fayose, has accused President Muhammadu Buhari of selective fight against corruption, claiming he protects members of his cabinet accused of corruption while...
The Economic and Financial Crimes Commission, yesterday, detailed how former Secretary to the Federal Government, Senator Anyim Pius Anyim, used firms in which he had interest...
