The alleged fraud case of N1.162billion levelled against former governor of Plateau Sen Joshua Dariye by the EFCC has been adjourned till March 2, by the...
A school allegedly belonging to Unoma Akpabio, the wife of the immediate past governor of Akwa Ibom State, Godswill Akpabio, has been seized by the Economic...
The order of the Federal High Court which granted Federal Government interim ownership of the disputed Oil Prospecting License, OPL, 245, has been challenged by two...
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned for the 5th time former managing directors of Bank PHB and Spring Bank, Francis Atuche and...
The Federal High Court sitting in Maitama, Abuja, on Monday heard how Umar Dikko, a former Chief of Air Staff allegedly spent about a quarter of...
Insinuations that the Federal Government, through the Asset Management Corporation of Nigeria (AMCON), may have had some other clandestine motives for the take-over of Arik Air...
The Whistle-Blower policy recently set up by the President Muhammadu Buhari administration appears to be yielding fruits. The administration’s claims that it has recovered $151million and...
By Joseph Edgar…. It has been announced by the EFCC that they have recovered an estimated $9m and another £75,000 in the Kaduna house of a...
Following orders by courts, the Economic and Financial Crimes Commission (EFCC) has temporarily confiscated 10 choice properties belonging to the former Minister of the Federal Capital...
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC) has claimed discovery of a $37.5million (N11.75bn) exotic building allegedly belonging to former Minister of Petroleum...
More revelations have come to light as to events that led to the Economic and Financial Crimes Commission (EFCC) recovering a huge sum of cash in...
The acting chairman of the Economic and Financial Crimes Commission (EFCC) Ibrahim Magu, on Thursday said that the agency in two weeks recovered $9.750million and £750,000...
Troubled former governor of Katsina State, Ibrahim Shema, has blamed incumbent governor of the state, Aminu Masari, for masterminding a failed abduction attempt on his person...
Lagos based constitutional lawyer and human rights activist, Chief Mike Ozekhome (SAN) has described the EFCC allegation that his confiscated N75million was proceeds of money laundering,...
A Lagos-based human rights lawyer, Mike Ozekhome, may have landed in troubled waters as the Federal High Court in Lagos on Tuesday, ordered temporary forfeiture of...
Between Femi Fani-Kayode (FFK) and his lawyer, Ahmed Raji, there appears to be no common ground on how to best deal with an alleged case of...
A former acting Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Haruna Jauro, on Monday denied the confessional statement he made to the Economic...
Former Minister of Aviation, Femi Fani-Kayode, on Monday prayed the Federal High Court in Abuja to permit him to settle his alleged N26million fraud case out...
Again, Ekiti State Governor Ayodele Fayose has cried out that the Economic and Financial Crimes Commission (EFCC) has frozen his accounts with Zenith Bank despite a...
The Economic and Financial Crimes Commission, EFCC, on Saturday sealed and seized a choice property belonging to aformer Governor of Bauchi State, Malam Isa Yuguda. The...
Attorney-General of the Federation/Justice Minister Abubakar Malami and Economic and Financial Crimes Commission(EFCC) Chairman Ibrahim Magu have landed in Dubai,United Arab Emirates (UAE) in a renewed...
For the third time on Friday, a former director-general of the Nigerian Maritime Administration and Safety Agency (NIMASA), Patrick Akpobolokemi, was re-arraigned in court by the...
Shamsudeen Bala, son of ex-FCT Minister, Mohammed Bala, has finally secured a N100million bail in the case of an alleged N1.1billion fraud perpetrated by him. The...
The Senate will allow the embattled acting chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, defend the budget of the agency irrespective of...
A former Minister of State for Defence, Senator Musiliu Obanikoro, has returned a fresh sum of N30m to the Economic and Financial Crimes Commission, with a...
Several investors on Wednesday narrated how they were allegedly swindled of more than N4.8 billion in investment schemes promoted by Partnership Investment Company Plc, owned by...
Ekiti State’s governor Ayodele Fayose has again overun the Economic and Financial Crimes Commission (EFCC) as a Federal High Court sitting in Ado- Ekiti, dismissed the...
The Socio-Economic Rights and Accountability Project (SERAP) has come under attack by a group of Civil Society Oganisations (CSOs). The group under the aegis of Coalition...
Ekiti State House of Assembly has asked the Economic and Financial Crimes Commission (EFCC) to within 21 days begin investigation into allegations that former governor of...
Socio-Economic Rights and Accountability Project (SERAP) has asked President Muhammadu Buhari to handover the Secretary to Government of the Federation (SGF), Babachir Lawal, to the Economic...
Pending the investigation and prosecution of suspects connected to the controversial Malabu Oil deal, an Abuja High Court presided over by Justice John Tsoho has ordered...
The managing director, Ontario Oil and Gas Limited, Mrs. Ada Ugo-Nnadi was on Thursday sentenced to 10 years in jail for her role in the fuel...
The EFCC on Tuesday, arraigned a former Director-General of the National Broadcasting Commission, NBC, Emeka Mba for alleged fraud to the tune of N2.8 billion He...
Intrigues are developing around the $153 million found in several bank accounts alleged to belong to former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke. The temporary...
While wife of former President Goodluck Jonathan, Patience, is still battling the EFCC to unfreeze her accounts with about $15million deposit, a Lagos Federal high court...
Trial judge in the case of EFCC versus former National Security Adviser (NSA) Col. Sambo Dasuki, Justice Hussein Baba-Yusuf has fixed February 24 for commencement of...
A former Special Assistant on Domestic Affairs to ex-President Goodluck Jonathan, Waripamo-Owei Dudafa, on Tuesday recounted before the Lagos Federal High Court how the Economic and...
The suit questioning the continuing stay of Ibrahim Magu as the acting chairman of the Economic and Financial Crimes Commission (EFCC) has been slated for hearing...
The Senate, on Monday, failed to confirm or outrightly deny claims that President Muhammadu Buhari has re-forwarded the name of the acting chairman of the Economic...
For former Petroleum Minister, Mrs Diezani Alison-Madueke, her troubles come in threes. Just at a time things appear quiet for her, a new flank of troubles...
For former Petroleum Minister, Mrs Diezani Alison-Madueke, her trouble comes in threes. Just at a time things appear quiet on her, a new flank of troubles...
The new chairman of PDP Governors Forum and governor of Ekiti State, Ayodele Fayose has one more headache to contend with. Some protesters under the aegis...
The Economic and Financial Crimes Commission (EFCC) and the Securities and Exchange Commission (SEC) have sealed a relationship to fight fraud in Nigeria’s capital market. Both...
The trial of suspects, including the immediate-past Attorney General of the Federation and Minister of Justice, Mr. Mohammed Adoke, in connection with the $1.1bn Malabu oil...
Angry women supporters of former First Lady Patience Jonathan, again on Wednesday stormed the Lagos Federal High Court during the hearing of her suit. The former...
Former Minster of Minister of Aviation, Femi Fani-Kayode, has demanded that Justice Muslim Hassan of the Federal High Court Lagos remove himself from his ongoing trial....
Idris Kwado, aide to embattled former governor of Katsina State, Ibrahim Shema, has been declared wanted by the Economic and Financial Crimes Commission (EFCC). He is...
Defence counsel to Femi Fani-Kayode and others arraigned with him at the Lagos Federal High Court by the EFCC on Tuesday refused to cross examine the...
A former head of pension desk in the Office of the Head of Service of the Federation (OHoSF) is set to lose a property he allegedly...
The stay of Mr Ibrahim Magu as head of the the anti graft body, Economic and Financial Crimes Commission (EFCC), in acting capacity is still drawing...
