The absence of Osarenkhoe Afe, a second defendant, stalled the alleged fraud trial involving a former Head of Service, Steve Oronsaye, at the Federal High Court,...
The All Progressives Congress (APC) wants some members of the Peoples Democratic Party (PDP) probed over their alleged affinity with Ramon Abbas, popularly known as Hushpuppi....
One Abass Mohammed and a Bureau De Change, (BDC) operator, Ibrahim Saidu Jogal, have been sent to jail for conniving to hack into the Flexcube database...
Justice Z.B. Abubakar of the Federal High Court, Kaduna, on Friday rejected an application filed by the former governor of the state, Ramalan Yero, seeking the...
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned the former Executive Secretary, Lagos State Scholarship Board, Stephen Oshinowo, at the Special Offences Court, Ikeja,...
The candidate of the All Progressives Congress (APC) in the September 19, 2020, governorship poll in Edo State, Pastor Osagie Ize-Iyamu, will today appear in court...
Justice A.B. Aliyu of the Federal High Court, Minna, Niger State has adjourned the re-trial proceedings of former governor of Niger State, Dr Muazu Babangida Aliyu...
A Federal High Court in Abuja, presided over by Justice Taiwo Taiwo on Wednesday ordered the interim forfeiture of 48 choice properties allegedly belonging to the...
One Nwokorie Valentine, has been sent to jail by the Special Offences Court sitting in Ikeja, Lagos over romance scam. The Lagos Zonal office of the...
Six internet fraudsters, popularly referred to as Yahoo boys, have been sent to jail by a Federal High Court in Ibadan, Oyo State capital. Their conviction...
Senator Shehu Sani may be rearrested and sent back into prison over his ongoing alleged bribe taking trial. This followed the threat by Justice I.E. Ekwo...
Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos zonal office have arrested one Babatunde Oyerinde Abidoun, also known as Kashy, over alleged involvement in...
A Federal High Court sitting in Ikoyi, Lagos, has granted nine suspected illegal oil dealers and a vessel, MT OMUSN N10 million bail each. A statement...
The management of Trademore International Holding Limited in Abia State on Friday gave the Economic and Financial Crimes Commission (EFCC) a 48-hour ultimatum to reopen its...
The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, said on Friday many Nigerian treasury looters were hiding in Ghana. Magu, who...
A Federal High Court sitting in Abuja has sacked seven, out of the 11 charges levelled against Senator Abba Moro and others in the Nigerian Immigration...
The Economic and Financial Crimes Commission (EFCC) on Thursday confirmed the arrest of one Anthony Ojemolon over an alleged attempt to obtain money under false pretences....
The Economic and Financial Crimes Commission (EFCC) said on Thursday its operatives had traced some properties to a former governor of Abia State, Theodore Orji. The...
The Economic and Financial Crimes Commission (EFCC) has arrested six suspected internet fraudsters in Abuja. The commission’s spokesman, Mr. Dele Oyewale said in a statement the...
A Federal High Court in Ikoyi, Lagos, on Wednesday ordered for the interim forfeiture of a sum of N250 million illegally diverted from the Niger Delta...
A Lagos State High Court sitting in Ikeja and presided over by Justice O.A. Ipaye has convicted and sentenced a fraudulent land officer to 30 years...
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned one Rahul Pathania, an Indian, and a vessel, M.V. Bount, before Justice Rilwan .M. Aikawa of...
Members of a Civil Society Organisation, Civil Society Network Against Corruption (CISNAC), on Tuesday staged a peaceful protest at the Lagos zonal office of the Economic...
A former Nigerian Senate Leader, Ali Ndume has accepted to stand as surety for Abdulrasheed Maina, the ex-chairman of the Pension Reform Task Team (PRTT). The...
An assistant director in Borno State Ministry of Agriculture and Natural Resources, Usman Abaji, has been sentenced to six months imprisonment for obstruction of justice. Justice...
The Economic and Financial Crimes Commission (EFCC) said on Monday the convicted former Assistant Director in the Federal Civil Service, John Yusuf, had been re-arrested by...
The Economic and Financial Crimes Commission (EFCC) has uncovered additional 400 ghost workers in Kwara State. The commission disclosed this in a statement on Friday by...
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), escaped the axe by the gators last week. He was nearly fired. The EFCC...
The Attorney-General of the Federation (AGF) Abubakar Malami, has written to President Muhammadu Buhari to have the acting chairman of the Economic and Financial Crimes Commission...
The Economic and Financial Crimes Commission (EFCC) said on Thursday it was working with the Federal Bureau of Investigation (FBI) to trace those allegedly defrauded by...
The Governor AbdulRahman AbdulRazaq-led government of Kwara State has extended by six months, the suspension of the executive and legislative council committees in the 16 local...
President Muhammadu Buhari has been asked to resend the name of the acting chairman of the Economic and Financial Crimes Commission, (EFCC), Ibrahim Magu to the...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a 32-year-old Boniface Oburuku for theft of a hand bag belonging to an international guest...
The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned the former Attorney General of the Federation, Mohammed Adoke in court on fresh charges. He was...
The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested a staff of First Bank of Nigeria Plc, Philips Orumade, for allegedly...
The Economic and Financial Crimes commission (EFCC) zonal Office in Sokoto has recovered about N400 million stolen funds. The head of the office, Mr Abdulahi Lawal,...
The owner of Zigreat International Company Limited, Mr Stanley Enwereaku has claimed that former Imo State governor, Rochas Okorocha, begged him to make false contract claims...
A group, the Network for Defence of Democracy and Good Governance (NDDGG) has threatened to sue the Rivers State Government. The group said it would take...
The Economic and Financial Crimes Commission (EFCC) has denied its involvement in the arrest of popular Instagram celebrity, Ramon Igbalode, better known on social media as...
The former governor of Imo State, Rochas Okorocha has reacted to the claim that N7.9 billion was recovered from him by the Economic and Financial Crimes...
More than 1000 ghost workers have been uncovered in the payroll of Kwara State Universal Basic Education Board (KWSUBEB). The Ilorin Zonal Office of the Economic...
The Economic and Financial Crimes Commission (EFCC) has said that it would soon arraign an aide to Governor Samuel Ortom of Benue for alleged fraud of...
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, said on Thursday the commission had impounded several private jets belonging to some...
The Federal High Court, Abuja, on Thursday, granted the request of the Economic and Financial Crimes Commission (EFCC) to seize landed property and cash totalling N120,546,...
The Economic and Financial Crimes Commission (EFCC) has hinted at it’s readiness to begin the prosecution of the former governor of Imo State, Senator Rochas Okorocha....
Justice Jude Okeke of an FCT High Court Wednesday fixed July 6 for ruling on the eligibility of witness of the Economic and Financial Crimes Commission...
The Economic and Financial Crimes Commission (EFCC) has been asked to make available more evidence to support its suit praying for the permanent forfeiture of two...
The Federal High Court, Ikoyi, Lagos has ordered the interim forfeiture of the sum of N827.6 million recovered from an account belonging to a contractor with...
The Economic and Financial Crimes Commission (EFCC) on Monday rejected the vacation of court’s interim forfeiture order on some assets traced to a former Minister of...
An anti-corruption advocacy group, the Human and Environmental Development Agenda (HEDA) on Sunday faulted the composition of the panel of inquiry put in place by the...
