Justice Sikiru Oyinloye of the Kwara State High Court sitting in Ilorin on Thursday, sentenced one Olaleye Rosheed, a student of Federal Polytechnic, Offa, to one...
The Kogi State government has threatened to take legal action against the Economic and Financial Crimes Commission (EFCC) over an alleged N20 billion salary bailout funds...
A Federal High Court sitting in Lagos has ordered the interim forfeiture of the funds and properties traced to Abidemi Ganiyu Rufai, the suspended aide of...
The Economic and Financial Crimes Commission (EFCC) has called on the House of Representatives to ensure that relevant authorities in the real estate sector enforce the...
The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Friday, August 20, 2021, arrested 37 suspected internet fraudsters. According to a statement...
The Economic and Financial crime commission has given reasons why it’s operatives broke the door, and invaded the residence of a former Big Brother Naija contestant,...
The Peoples Democratic Party (PDP), has accused the ruling All Progressives Congress (APC), of using the EFCC, and other security agencies to harass its members in...
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Friday arraigned five suspects before Justice Hannatu A.L Balogun of the Kaduna State...
The Economic and Financial Crimes Commission (EFCC) in Kano has sealed a property allegedly belonging to the former governor of Kano State, Rabiu Kwankwaso. According to...
The Economic and Financial Crimes Commission (EFCC) has released the former Abia State Governor, Senator Theodore Orji, whom it arrested on Thursday morning, at the Nnamdi...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Thursday, warned financial institutions to avoid fraudulent election financing, foreign exchange malpractice, and...
The Economic and Financial Crimes Commission (EFCC) has arrested a former governor of Abia State, Senator Theodore Orji. Orji, who was arrested at the Nnamdi Azikwe...
In the beginning The intriguing saga involving the former Chairman of the defunct Pension Reform Task Team (PRTT), Abdulrasheed Maina, and the unfolding drama beginning with...
The Economic and Financial Crimes Commission, (EFCC) has arrested 42 suspected internet fraudsters in separate operations in Anambra and Enugu States. The EFCC Head of Media...
A Federal High Court sitting in Abuja, on Wednesday, declined to grant a former Governor of Imo state, Rochas Okorocha an interim injunction to block the...
The Economic and Financial Crimes Commission (EFCC) on Tuesday quizzed the former Bayelsa State governor, Seriake Dickson, for alleged corruption. Dickson, who is representing the Bayelsa...
The Economic and Financial Crimes Commission (EFCC) on Monday grilled the Executive Secretary of the Nigerian Investment Promotion Council (NIPC), Yewande Sadiku, for alleged abuse of...
Justice Aminu K. Tukur of the Katsina State High Court on Thursday sentenced eight internet fraudsters to various jail terms in the state. The convicts were...
The Chief Judge of the Federal High Court, Justice John Tsoho on Tuesday in Abuja, issued an order unfreezing the bank account of the Chairman of...
The Economic and Financial Crimes Commission (EFCC) on Saturday confirmed the arrest and detention of the former Senate President, Bukola Saraki. The EFCC’s Head of Media...
The Economic and Financial Crimes Commission has arrested the former Senate President, Bukola Saraki, over alleged corruption, Premium Times reports. Sources in the commission told the...
The Executive Secretary of National Health Insurance Scheme (NHIS), Prof Muhammad Nasir Sambo, said on Thursday the Economic and Financial Crimes Commission (EFCC) has recovered N5.4...
President Muhammadu Buhari has directed the Economic and Financial Crimes Commission (EFCC) to go after individuals selling the NPK fertilizers above the approved prices. The Managing...
The Economic and Financial Crimes Commission (EFCC) on Wednesday quizzed the former Governor of Nasarawa State, Tanko Al-Makura, and his wife, Mairo, over alleged corruption. A...
Justice Darius Khobo of the Kaduna State High Court has sentenced one Gershon Kasham to 10 years in prison for land fraud. The Economic and Financial...
Justice F. A. Olubanjo of the Federal High Court sitting in Asaba, Delta State on Thursday July 22, convicted and sentenced Gift Kenneth, Dora Animam and...
The House of Representatives has stated its decision to issue arrest warrants on the Governor of the Central Bank of Nigeria, Godwin Emefiele; Group Managing Director...
Senator Ali Ndume has pleaded with Justice Okon Abang of the Federal High Court, Abuja, to withdraw as a surety to former Chairman of Pension Reform...
The Economic and Financial Crimes Commission (EFCC) has arrested 20 suspected internet fraudsters in Dutsinma local government area of Katsina State. The EFCC’s Head of Media...
Nigerians on social media are reacting to a fearful development at the University of Lagos (UNILAG) campus where multiple cases of COVID-19 were reported on Wednesday....
The Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC on Wednesday, July 14, 2021, secured the conviction and sentencing of one Ayeni Emmanuel...
The Economic and Financial Crimes commission (EFCC) on Wednesday launched an App, Eagle Eye, designed to ease the process of reporting economic and financial crimes in...
The Economic and Financial Crimes Commission, (EFCC) on Tuesday, July 13, 2021 arraigned Omosebi Fred Adeola before Justice A.O Otaluka of the Federal High Court sitting...
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned a former governor of Kaduna State, Muktar Ramalan Yero before Justice M.G Umar of the Federal...
The Economic and Financial Crimes Commission, (EFCC) on Tuesday arraigned one Naankang Dawan at the Federal High Court, Jos, Plateau State, for alleged money laundering. Dawan...
The Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested three bankers for an alleged case of conspiracy, stealing, forgery and obtaining...
Justice I. Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Monday, adjourned till October 5, 2021 for continuation of trial in the...
The Economic and Financial Crimes Commission (EFCC) has arrested six suspected internet fraudsters in Enugu. The EFCC Head of Media and Publicity, Wilson Uwujaren, disclosed this...
The Speaker of the Oyo State House of Assembly, Adebo Ogundoyin, said on Monday the House has nothing to hide on the petition forwarded to the...
Justice Mahmood Abdulgafar of the Kwara State High Court, Ilorin, on Thursday, sentenced an undergraduate student of University of Ilorin, Ganiyy Rasaq Olarewaju, to one month...
The Court of Appeal, Yola, Adamawa State, has upheld the conviction of a former electoral officer with the Independent National Electoral Commission (INEC) in the state,...
John Adeyeye Abiodun, the third prosecution witness in the trial of a former Special Assistant to the Kwara State Governor on Millennium Development Goals, Alhaji Ope...
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the Chairman of Benue State Independent Electoral Commission (BSIEC), Look Tersoo Joseph; for alleged N500 million...
The former Imo State Governor, Rochas Okorocha, on Tuesday, urged the Federal High Court, Abuja, to make an order setting aside the seizure of some of...
The Economic and Financial Crimes Commission (EFCC) has arrested a travel agent, Mrs. Mary Olaleye, for an alleged N8.4 million visa scam. The EFCC Head of...
The Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Monday arraigned nine suspected oil thieves alongside a vessel, MT Chiebube, before Justice...
The Special Offences Court, Ikeja, Lagos, on Friday sentenced a 70-year-old man, Olawale Ogun, to seven years’ imprisonment for defrauding two companies of N75.5 million. Justice...
An Investigating Officer with the Economic and Financial Crimes Commission (EFCC) Daniel Danladi, on Friday narrated how two businessmen allegedly used forged Federal Inland Revenue Service...
The Economic and Financial Crimes Commission, (EFCC) on Thursday arraigned a couple, Constancia Duk-Oye and Dukwe Oye Titus at the Federal High Court, Enugu, for an...
The Economic and Financial Crimes Commission (EFCC) has arrested three men for alleged N3.5million fraud in Sokoto State. The EFCC Head of Media and Publicity, Wilson...
