The former Head of the Civil Service of the Federation, Winifred Oyo-Ita, will be arraigned on Monday at the Federal High Court, Abuja, for alleged N3...
Socio-Economic Rights and Accountability Project (SERAP) has sent an open letter to President Muhammadu Buhari over funds released for the fight against coronavirus. The organisation asked...
Justice Okon Abang of the Federal High Court, sitting in Abuja, on Friday sacked a suit filed against the Economic and Financial Crimes Commission (EFCC) by...
One Mrs Taiwo Oreagba, a lawyer, has been arrested for alleged involvement in obtaining N4 million using the Economic and Financial Crimes Commission’s (EFCC’s) name. A...
One Ope Saraki, a cousin of the immediate past President of the Nigerian Senate, Dr Bukola Saraki, was on Thursday arraigned in court on two count...
Justice Okon Abang of the Federal High Court, Abuja, on Wednesday admitted more evidence against the defunct Pension Reformed Task Team (PRTT) boss, Abdulrasheed Maina. Maina...
The trial of Ismaila Mustapha aka Mompha continued on Wednesday before Justice A. Mohammed Liman of a Federal High Court sitting in Ikoyi, Lagos. A prosecution...
A former Accountant General of Bauchi State, Yusuf Gokaru has been arraigned before a Bauchi High Court by the Gombe Zonal Office of the Economic and...
The Socio-Economic Rights and Accountability Project (SERAP) said on Tuesday that despite democracy being the system of government in Nigeria, press freedom is declining as journalists...
The hearing of the case involving Samuel Saleh Umoru and Philomena Chieshe, who were formerly Zonal coordinator and Revenue officer of the Joint Admissions and Matriculation...
A prosecution witness, Olaleye Isma’il on Monday told a Borno State High Court, sitting in Maiduguri that Aisha Alkali Wakil, better known as Mama Boko Haram,...
Kazeem Yusuf, an Economic and Financial Crimes Commission (EFCC) witness in the ongoing trial of a former National Security Adviser (NSA), Col. Sambo Dasuki (retd), alleged...
A principal witness of the Economic and Financial Crimes Commission (EFCC), Nasiru Ingawa, on Thursday contradicted himself in the trial of former Governor Ibrahim Shema. Shema,...
The Senator representing Imo West Senatorial district, Rochas Okorocha, on Thursday, gave the state chapter of the Peoples Democratic Party (PDP), and one Barr. K. M....
The Economic and Financial Crimes Commission (EFCC) on Thursday arrested 48 suspected cyber fraudsters in Abeokuta, Ogun State. A statement issued by the Acting Head of...
A Federal High Court in Abuja has okayed the order of interim forfeiture of some properties linked to Shamsudeen Bala, son of the Bauchi State governor,...
Mohammed Abubakar, counsel to the Economic and Financial Crimes Commission (EFCC), said on Wednesday the ex-Chairman of the defunct Pension Reformed Task Team (PRTT), Abdulrasheed Maina,...
The Warri branch Chairman of the Independent Petroleum Marketers Association of Nigeria (IPMAN), Famous Umukoro, has been arrested. He was picked up by the Joint Military...
The Economic and Financial Crimes Commission (EFCC) on Tuesday accused the witnesses from the Office of the Secretary to the Government of the Federation (OSGF) of...
President Muhammadu Buhari has said that law enforcement agencies had recovered over N3.7 billion from contractors and former directors of the Niger Delta Development Commission (NDDC)....
The Economic and Financial Crimes Commission (EFCC) has arraigned a banker with Polaris Bank, Babatunde Keshinro for allegedly forging a customer’s cheque and stealing the sum...
The Economic and Financial Crimes Commission (EFCC) operatives had arrested a 30-year-old Oladimeji Olusegun Ogunfolaju, owner of Lakers Hotel and Lake County Entertainment in Lagos and...
Benue State Governor, Samuel Ortom, on Sunday, threatened to drag all contractors who failed to diligently execute projects awarded to them by the state government. The...
The Economic and Financial Crimes Commission (EFCC), on Friday re-arraigned Uyiekpen Giwa-Osagie, a lawyer to former Vice-President Atiku Abubakar, for alleged money laundering. Osagie, who was...
The Economic and Financial Crimes Commission (EFCC) operatives have arrested a Point Of Sales (POS) operator and two employees of Union Bank over the alleged unlawful...
Professor Maurice Iwu’s plea for his alleged N1.23 billion fraud trial to be transferred from Lagos to Abuja has failed. Iwu, a former chairman of the...
Johnson Abidakun, an Economic and Financial Crimes Commission (EFCC) witness in the N2.2billion fraud trial involving a former Ekiti State Governor Ayodele Fayose, told the Federal...
A suspected internet fraudster, Azeez Adebowale, was on Monday arrested with a mini- coffin containing fetish materials by operatives of the Economic and Financial Crimes Commission...
The sum of N263,327,800 out of N8.5 billion recovered from suspected Kwara State treasury looters has been returned to the state government by the Economic and...
Justice Modupe Osho Adebiyi of the Federal Capital Territory (FCT) High Court last week sentenced to one year in prison one Phillip Utyo for involvement in...
Justice Mohammed Umar of the Federal High Court, Benin, on Monday reserved ruling on the competence of the charges the Economic and Financial Crimes Commission (EFCC)...
The Economic and Financial Crimes Commission, (EFCC) on Friday arrested nine suspected internet fraudsters at two different locations in Abuja. The suspects, who are between the...
The prosecution of the former Senate President, Bukola Saraki over alleged diversion of N10 billion said to belong to Kwara State government came up on Thursday...
The Economic and Financial Crimes Commission, (EFCC) on Wednesday arrested a blogger identified as Dikeocha Chukwuebuka for allegedly misrepresenting the Commission’s cell in a publication. Chukwuebuka...
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested a blogger, who recently supposedly published a fake cell of the...
Three suspected internet fraudsters facing prosecution by the Economic and Financial Crimes Commission (EFCC), have pleaded guilty before Justice Adenike Akinpelu of the Kwara State High...
One Ikechukwu Prospect Onyeka, has been arraigned before Justice Onuoha A.K. Ogwe, of the Abia State High Court, Umuahia. The Enugu Zonal office of the Economic...
A Federal High Court, Abuja presided over by Justice Mojisola Giwa-Ogunbanjo, on Wednesday struck out the application of Patrick Are, who is the second defendant in...
The Economic and Financial Crimes Commission, (EFCC) on Wednesday arrested a former Speaker of the Kano State House of Assembly, Isyaku Ali Danja, for alleged abuse...
The Federal High Court, Abuja, on Wednesday adjourned the corruption trial of a former Minister of Interior, Abba Moro till March 25. The Economic and Financial...
Internet fraud popularly referred to as Yahoo-Yahoo has landed three undergraduates including a female to seven years imprisonment. The Economic and Financial Crimes Commission (EFCC), Enugu...
Aisha Alkali Wakil, also known as Mama Boko Haram was on Tuesday arraigned before the Federal High Court, Maiduguri on a-two count charge bordering on conspiracy...
An Economic and Financial Crimes Commission, (EFCC) operative, Shehu Shuaibu, told the Federal High Court, Lagos, on Tuesday the Commission is still probing the campaign donations...
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a staff of Polaris Bank, Babatunde Keshinro, at the Special Offences Court, Ikeja, for allegedly stealing...
The Federal High Court in Abuja has adjourned the alleged extortion trial of a former Kaduna Central senator, Shehu Sani till Wednesday February 26. The court...
One Elizabeth Akaa was on Monday dragged before Justice M. A. Ikpambese of the Benue State High Court, Makurdi, over an alleged N9 million fraud. The...
The Federal High Court, Abuja presided over by Justice Ijeoma Ojukwu has fixed March 6, 2020, to hear an application filed by the former Senior Special...
The Economic and Financial Crimes Commission (EFCC) has sought the order of Justice Abdullahi Mikhail of Niger State High Court, to relist the former governor of...
The Minority Leader of the Kano State House of Assembly, Isiyaku Danja, was on Monday quizzed by the Kano Zonal Office of the Economic and Financial...
The absence of Justice Rilwan Aikawa on Monday stalled the fraud trial involving a former Minister of Aviation, Femi Fani-Kayode, at the Federal High Court, Lagos....
