The Deputy President of the Nigerian Senate, Ovie Omo-Agege, has denied claims he asked the Economic and Financial Crimes Commission (EFCC) to probe the current of...
Sixteen internet fraudsters have been sent to jail for criminal impersonation and possession of documents containing false pretences. A statement by Dele Oyewale, the Economic Financial...
The efforts by Governor David Umahi of Ebonyi to probe an alleged N2 billion agric loan fraud involving the Former Secretary to the State Government (SSG),...
The Kwara State House of Assembly on Thursday called on the state government to handover a former governor of the state, Abdulfattah Ahmed to the Economic...
A Managing Director (MD) of a micro finance bank, Belema Abibo was on Thursday arraigned and remanded in custody over an alleged N100 million scam. Abibo...
The acting chairman of the Economic and Financial Crimes Commission, (EFCC), Ibrahim Magu was on Wednesday inducted into the President Muhammadu Buhari Integrity Hall of Fame....
The International Police (INTERPOL) has extended its globalized information platform to the Economic and Financial Crimes Commission (EFCC). The EFCC spokesman, Mr. Dele Oyewale, who disclosed...
Freedom finally came the way of a former Governor of Abia State, Orji Uzor Kalu, as a Federal High Court sitting in Lagos has ordered his...
Socio-Economic Rights and Accountability Project (SERAP) has sent a Freedom of Information request to President Muhammadu Buhari requesting him “to provide spending details of all loans...
The Economic and Financial Crimes Commission (EFCC) has nabbed one George Mbessey over allegation of conspiracy, abuse of office and diversion of public funds to the...
The Peoples Democratic Party (PDP) on Sunday asked the Speaker of the Lagos State House of Assembly, Mudashiru Obasa, to immediately step aside and submit himself...
The Minister of State for Labour and Employment, Festus Keyamo has denied being engaged by the Economic and Financial Crimes Commission (EFCC) to prosecute Senator Godswill...
Two Chinese citizens accused of bribing an official of the Economic and Financial Crimes Commission (EFCC) have both been granted bail by a High Court sitting...
The Peoples Democratic Party (PDP) has frowned at an alleged N48 billion fraud in the Ministry of Agriculture and Rural Development. The party on Wednesday, said...
The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has advised Nigerians to be wary of fraudsters using COVID-19 pandemic to defraud...
The Economic and Financial Crimes Commission (EFCC) said “some few elements” on social media were employing desperate antics of blackmail, and smear campaigns against it and...
The African Development Bank (AFDB) has debarred China Zhonghao Limited for 18 months, for fraudulent practices. over corrupt practices. The Chinese company is the employer of...
The Economic and Financial Crimes Commission (EFCC) Sokoto Zonal Office has arraigned two Chinese men, Meng Wei Kun and Xui Kuoi, who offered N100 million bribe...
The Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Farouq, said on Friday the Federal Government would submit the list of all participating vendors...
The Economic and Financial Crimes Commission (EFCC) has handed over a property forfeited by former Minister of Petroleum Resources, Diezani Allison-Madueke to the Lagos State government....
An internet fraudster, Peter Adeleke, has been sent to jail by a Federal High Court 2, Osogbo, Osun State. A statement by the Economic and Financial...
A permanent secretary in the Oyo State Ministry of Agriculture, Alhaji Rasaq Kolawole has been arraigned for allegedly defrauding one Ibikunle Alonge of N4,400.000 (four million,...
The trial of Kenny Martins over alleged N7.7 billion fraud has been rescheduled for June 30, 2020. The Economic and Financial Crimes Commission (EFCC) is prosecuting...
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned two persons in court over alleged N3.4 million fraud. The alleged fraudsters, Victor Anasiudu and Olaoye...
The Special Adviser on Local Government and Chieftaincy Affairs to Benue State Governor, Mr. Jerome Torshimbe, on Tuesday, dismissed reports that he was arrested by the...
The Principal Detective Superintendent of the Economic and Financial Crimes Commission (EFCC) in Port Harcourt, Rivers State, Ani Davis, said on Tuesday the commission had launched...
The Federal Government on Tuesday said it has invited the Department of State Service (DSS), Economic and Financial Crimes Commission (EFCC), the Independent Corrupt Practices Commission...
Justice A.R. Mohammed of the Federal High Court, Abuja, has ordered the interim forfeiture of N510 million belonging to former Vice Air Marshal, Uko Etim Obong....
Justice J.E. Iyang of Federal High Court sitting in Yenagoa, Bayelsa State has convicted and sentenced one Muhammad Halim Ogbobio, self-styled coordinator of Bayelsa State Muslim...
The Economic and Financial Crimes Commission (EFCC) has returned $4,040 it recovered from an internet fraudster to a Brazilian victim. A statement by the EFCC’s Head,...
The Federal High Court, Abuja, on Monday, granted an order of interim forfeiture of N510million allegedly owned by the former Commander, Presidential Air Fleet (PAF), AVM...
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of six internet fraudsters in Lagos State. The fraudsters were arraigned before Justice Oluwatoyin Taiwo...
A Federal High Court sitting in Lagos has ordered the forfeiture of the sum of N426.7 million belonging to an Army General, Brigadier General John Ozigi....
The Economic And Financial Crimes Commission (EFCC) has described the judgment of the Supreme Court on the case of former Abia State governor, Orji Kalu as...
The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has advised Nigerians to be wary of scammers who have flooded the online...
A former Minister of Special Duties and Inter-Governmental Affairs, Tanimu Turaki (SAN), was on Monday arraigned before a Federal High Court sitting in Abuja over alleged...
Justice Okon Abang of the Federal High Court, Abuja, on Wednesday, dismissed a fresh bail variation application filed by a former chairman of the defunct Pension...
The move by the chairman of the defunct Pension Reform Task Team (PRTT), Abdulrasheed Maina to soften the bail conditions granted him has hit the rock....
The interim management of the Niger Delta Development Commission (NDDC) has invited the Economic and Financial Crimes Commission (EFCC) for an interface with its auditors and...
The owner and promoter of “Wear It All Boutique” in Lekki, Lagos, Babatunde Rufai, also known as Richard Abben has been sent to jail for internet...
One Prince Musa, who impersonated Senator Bulus Amos, representing Gombe South at the Nigerian Senate, has been convicted by a Gombe State High Court. Musa posed...
The Economic and Financial Crimes Commission (EFCC) has cautioned members of the public against emerging online fraudulent tactics, being explored by internet fraudsters in the wake...
One Sampson Onyekachi, a businessman has been sent to jail for issuing a dud cheque. The Economic and Financial Crimes Commission (EFCC), Port Harcourt zonal office,...
A Federal High Court in Lagos has ordered the interim forfeiture of N293 million, six parcels of land and 30,000 MTN shares recovered from Maj. Gen....
The Economic and Financial Crimes Commission (EFCC), has uncovered the 35 lottery business operators who do not have core licenses or permits to operate. The anti-graft...
Jailed former Governor of Abia State, Orji Uzor Kalu has lost his bid to overturn his conviction by a Federal High Court, Lagos as the Court...
The Economic and Financial Crimes Commission (EFCC) on Tuesday, arraigned Ope Saraki before a Federal High Court sitting in Ilorin, Kwara State. Ope Saraki, cousin to...
Two scammers, one David Obi and Sunday Onuigwe were on Monday sentenced to seven years imprisonment each. Justice Olabisi Akinlade of the State High Court sitting...
A Federal High Court in Abuja on Monday granted the former Head of Civil Service (HoS) of the Federation, Winifred Oyo-Ita, N100 million bail with two...
The immediate past Head of the Civil Service (HOS) of the Federation, Winnifred Oyo-Ita has been arraigned over alleged N3 billion graft. She was arraigned by...
