Former First Lady Patience Jonathan used her mother’s company to launder about N2.114b, according to Economic and Financial Crimes Commission (EFCC) detectives. Besides, Magel Resort Limited,...
Twelve days after the Economic and Financial Crimes Commission (EFCC) arrested Ekiti State’s Commissioner for Finance, Toyin Ojo, and Accountant-General, Yemisi Owolabi, the commission Wednesday confirmed...
An erstwhile official of the Independent National Electoral Commission (INEC) Christian Nwosu, on Friday told a Lagos Federal High Court how he was coerced to say...
The Ibrahim Magu-led Economic and Financial Crimes Commission has been dragged to court by the wife of former President Goodluck Jonathan, Patience, for alleged harassment and...
A new development came to the fore Thursday in the ongoing trial of a former Chief of Air Staff, Adesola Amosu and others before Justice M.B....
Following his refusal to honour repeated appearance invitations over a petition submitted against him by the wife of former president Goodluck Jonathan, Patience Jonathan, the House...
The Senate says plans have been concluded to hand companies found culpable in its investigation into alleged N30 trillion revenue scam in the import and export...
The Economic and Financial Crimes Commission on Tuesday re-arraigned ex-President Goodluck Jonathan’s godson George Turnah for an alleged N3 billion fraud. Turnah, a former special adviser...
The Economic and Financial Crimes Commission (EFCC) has revealed that it has discovered two properties which a former Chief of Air Staff, Air Vice Marshall Adesola...
A lawyer, Obinna Onya, on Tuesday told a Federal High Court in Lagos that the former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, was ready to...
The wife of former President Goodluck Jonathan, Patience, has said that the Muhammadu Buhari administration is persecuting her because of the role she played during the...
The Economic and Financial Crimes Commission has begun fresh moves to seize nine Dubai properties worth about N1.6bn, traced to a former Managing Director of the...
By Prince Singa Edward Zhattau… As ordinary Nigerians commemorated President Muhammadu Buhari’s return with wild jubilations from his seemingly endless London medical vacation, the corrupt political...
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has stoked fresh controversy around the Nigerian Financial Intelligence Unit (NFIU), stating that...
Following Governor Ayodele Fayose’s public declaration to contest the 2019 presidential election in an official ceremony on Thursday, the Economic and Financial Crimes Commission (EFCC) arrested...
The Economic and Financial Crimes Commission (EFCC) has stated that it is impossible to bring a former minister of Petroleum Resources, Diezani Alison-Madueke to Nigeria now...
A run-away former governor has lost a choice hotel in Singapore to the latter day wife he used to launder his loot. The ex-governor is currently...
The Economic and Financial Crimes Commission (EFCC) has declared as wanted Mrs Ngozi Juliet Olejeme a former Chairman of Nigeria Social Insurance Trust Fund (NSITF). This...
The lawmaker representing Delta-North Senatorial District, Peter Nwaoboshi, who is a self-acclaimed ‘loyalist’ of convicted former governor of Delta State, Chief James Ibori, has reportedly shunned...
The Akwa Ibom State government, led by Emmanuel Udom, has been accused of hindering fresh efforts by the Economic and Financial Crimes Commission to probe former...
Armed with evidence of alleged diversion of the London-Paris Club refund, the Economic and Financial Crimes Commission (EFCC) has applied for the forfeiture of over N1.823billion...
Relief came the way of former first lady, Patience Jonathan, on Tuesday, when the House of Representatives Committee on Public Petitions directed six commercial banks to...
Nigeria is set to activate one of the agreements it signed with the United Arab Emirates to seize some mansions traced to former Oil Minister Diezani...
The Economic and Financial Crimes Commission has discovered an uncompleted eight-storey building in a prime area of Abuja allegedly belonging to Patience Jonathan, the wife of...
The Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami, has condemned the Economic and Financial Crimes Commission (EFCC) for suggesting he leaked the...
Chief Justice of Nigeria, Justice Walter Onnoghen, has said that he has nothing to hide and has promised that he is ever ready to avail himself...
The Economic and Financial Crimes Commission has said the Chief Justice of Nigeria, Justice Walter Onnoghen; Governor Ayodele Fayose of Ekiti State; his predecessor and the...
The Economic and Financial Crimes Commission has blamed a court judgment by Justice Adeniyi Ademola as the reason a former governor of Bayelsa State, Timipre Sylva,...
Patience, the wife of former President Goodluck Jonathan, has recovered her N2bn hotel which was sealed off by the Economic and Financial Crimes Commission in June,...
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, on Wednesday reiterated the commission’s position that the Nigeria Financial Intelligence Unit (NFIU)...
Rivers State Governor, Nyesom Wike, has said that the ‘ineffective’ and ‘selective’ fight against corruption by the President Muhammadu Buhari administration was also indicative of corruption....
Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has observed that with the way the war against corruption was being prosecuted, it...
The Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami, has said the reported rift between him and the Acting Chairman of the...
By Olawole Olakunle… Man has the preemptive tenet to stand up against injustice, deprivation, and hardship especially when such is imposed on his society by his...
The feud between the Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN), and the Acting Chairman of the Economic and Financial Crimes...
There are indications that the National Judicial Council (NJC) may have asked two judges facing alleged corruption charges, to excuse themselves from further sitting pending discharge...
Former Attorney-General of the Federation, AGF, Mohammed Adoke, yesterday, raised the alarm that the Presidency, acting in concert with the Economic and Financial Crimes Commission, EFCC,...
By Ij Onuigbo… Stop all the charade people. We are not blind nor stupid. It is very obvious that President Buhari is very sick. Any person...
By ‘Remi Oyeyemi… I am not following the bandwagon of nonsense. I am not allowing anyone to pull me by the nose. I am not buying...
Security has been strengthened for the Acting Chairman of the EFCC Mr. Ibrahim Magu and his family, including his aged mother. It was learnt that some...
Armed gunmen in the early hours of Wednesday reportedly stormed the headquarters of the Economic and Financial Crimes Commission (EFCC) allegedly in search of a top...
ONDO State governor, Mr. Rotimi Akeredolu, has advised the Presidency to pick a replacement for Ibrahim Magu as chairman of the Economic and Financial Crimes Commission...
The Peoples Democratic Party has made mockery of the trial approach of the Economic and Financial Crimes Commission (EFCC). It claimed that the agency’s modus operandi...
The Economic and Financial Crimes Commission ( EFCC) claims it has so far traced about N47.2 Billion and $487.5 Million in cash and properties to the...
Findings yesterday revealed that the Lagos State Government had resolved to implement a report recently submitted by a panel of inquiry it set up to investigate...
Two of the 14 members announced to the board of the Independent Corrupt Practices and other offences Commission (ICPC) are being investigated by the anti-corruption agency...
The Economic and Financial Crimes Commission (EFCC) on Thursday denied any face-off between the commission and the office of the Attorney-General of the Federation, Abubakar Malami....
One week after the Senate introduced a bill to make the Nigerian Financial Intelligence Unit (NFIU) an autonomous body was read for the first time, the...
By Louis Odion…. Those tempted to view corruption only in materialist terms, overlooking the abstract subversion of norms and values, will perhaps be forced to have...
The Special Assistant to the President on Prosecutions, Chief Okoi Obono-Obla, on Tuesday, alleged that the Economic and Financial Crimes Commission and the Independent Corrupt Practices...
