The Economic and Financial Crimes Commission (EFCC) Friday filed a14- count charge of fraud against Internet celebrity, Ismaila Mustapha, alias Mompha, at the Federal High Court,...
Internet celebrity and suspected fraudster, Ismaila Mustapha, aka Mompha, on Thursday, filed a fundamental rights enforcement suit against the Economic and Financial Crimes Commission (EFCC) over...
The President of the Senate, Ahmad Lawan, said on Thursday, there was no request before the 9th Senate for the confirmation of the acting Chairman of...
The Federal Government Thursday re-arraigned at the Federal High Court, Abuja, a Briton, James Nolan, who was mentioned in the alleged gas supply and processing contract...
Obinwanne Okeke, known popularly as Invictus Obi has permanently lost the sum of N280,555,010 to the Federal Government. This followed the order of the Federal High...
The former Chairman of the defunct Pension Reform Task Team (PRTM), Abdulrasheed Maina, on Thursday, arrived the Federal High Court, Abuja, for the continuation of his...
The embattled former chairman of the Pension Reform Task Team (PRTT), Abdulrasheed Maina, has again been arraigned in court over alleged N738.6 million contract scam. The...
Only corrupt elites see no positive difference in the President Muhammadu Buhari administration’s anti-graft crusade, the Chairman of the Presidential Advisory Committee Against Corruption (PACAC), Prof....
The Federal High Court, Abuja, will Friday rule on the application for bail variation filed by a Briton, James Nolan, who is standing trial for alleged...
The Federal High Court, Abuja, on Wednesday, overruled a British national, James Nolan, on his application for adjournment of the trial over his counsel’s inability to...
The Economic and Financial Crimes Commission (EFCC) on Tuesday revealed that a convicted internet fraudster, Hope Olusegun Aroke, who is currently serving a 24-year jail term...
The Economic and Financial Crimes Commission (EFCC) told an FCT High Court on Thursday that it would ask to separate the trial of former National Security...
The Economic and Financial Crimes Commission (EFCC) prosecution witness, Bashir Mohammed, has allegedly contradicted himself in his testimony on how he took $ 140, 000 to...
A Federal High Court Lagos, on Wednesday, admitted the extrajudicial statement of Bashir Garba, the Economic and Financial Crimes Commission (EFCC) witness, in the ongoing trial...
(Politics) (Obasanjo) How I took $.14m to Obasanjo on Atiku in-law’s instruction – Witness Bashir Mohammed, an Economic and Financial Crimes Commission (EFCC) witness in the...
The Federal High Court sitting in Abuja, on Tuesday, granted the request by the Chairman of DAAR Communications Plc, Raymond Dokpesi, to seek medical treatment abroad....
The Economic and Financial Crimes Commission (EFCC) on Tuesday pleaded with Abuja Federal High Court judge, Justice Ijeoma Ojukwu, not to strike out money laundering charge...
A former employee of the National Intelligence Agency (NIA), Aliu Ismail Oguche, has petitioned the Economic and Financial Crimes Commission ( EFCC) and accused the agency’s...
The Economic and Financial Crimes Commission (EFCC) has arrested two suspected currency counterfeiters in Abuja. The EFCC, in a statement issued by its Spokesman Wilson Uwujaren,...
Director General of the Bello/Onoja campaign organisation, Smart Adeyemi has called on anti-graft agencies to monitor cash movement in Kogi State ahead of the November 16...
The acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has said that there was a plot to reduce the anti-graft agencies powers....
A former Senate president, Bukola Saraki, has asked the Federal High Court in Lagos to discharge order of interim forfeiture of two of his properties in...
The Chairman of the Code of Conduct Bureau (CCB), Mohammed Issah, on Thursday revealed that 100 cases bordering on assets declaration were still pending before the...
The Economic and Financial Crimes Commission (EFCC) secured 890 convictions from cases prosecuted between January and October 2019, its acting chairman said on Thursday. Ibrahim Magu,...
A former Chairman of Pension Reform Task Team, Abdulrasheed Maina, who is facing trial over his alleged complicity in a N2billion fraud, was on Thursday, brought...
Asset recovery and tracing committees set up by the Federal Government have been scrapped by the Attorney General of the Federation and Minister of Justice, Abubakar...
Justice Okon Abang of the Federal High Court, Abuja, has dismissed an application filed by Faisal Maina to be relocated from the custody of the Nigeria...
Mrs. Maryam Bashir, a star witness in the ongoing trial of a former Chairman of Pension Reform Task Team, Abdulrasheed Maina, told the Federal High Court,...
The alleged N3 billion fraud trial of former governor of Benue State, Senator Gabriel Suswam, was on Tuesday adjourned by the Federal High Court in Abuja....
The Economic and Financial Crimes Commission, (EFCC) has arrested eight officials of pay television operators, Communication Trends Limited ( CTL), JAO TV and Worldlink for illegally...
The Economic and Financial Crimes Commission (EFCC), with the help of the United States Federal Bureau of Investigation (FBI) has arrested a former Assistant General Manager...
The Economic and Financial Crimes Commission (EFCC) on Saturday released the 16 suspended Kwara State local government councils’ chairmen detained by its Ilorin Zonal office on...
The Economic and Finance Crimes Commission (EFCC) said on Friday it would extend its investigation to doctors issuing fake medical reports to those standing trial for...
Justice Hammed Gegele of the Kwara State High Court sitting in Ilorin on Friday dismissed the N1 billion fundamental human rights suit filed by a former...
An automobile dealer, Sarumi Babafemi, also known as 606, has been arraigned before a Federal High Court sitting in Lagos by the Economic and Financial Crimes...
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), has revealed that no fewer than 200 internet fraudsters popularly known as ‘Yahoo Boys’ were...
Ibrahim Magu, the acting chairman of the Economic and Financial Crimes Commission (EFCC), on Friday, clearly refused to respond to a question seeking update on a...
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned the duo of Jude Ameh and Ademola Aderibigbe before Justice Farouk Lawan of the Kano State...
Justice Nnamdi Dimgba of the Federal High Court, Abuja, on Thursday picked November 25 for ruling on the admissibility of statements of the fourth and fifth...
Hammadama Bello, the Economic and Financial Crimes Commission (EFCC) 9th prosecution witness in the ongoing trial of a former Chief of Air Staff, Air Marshall Mohammed...
The Federal High Court sitting in Makurdi, Benue State on Wednesday ordered the interim forfeiture of a property belonging to one Jonathan Terlumun Akputu, a former...
Acting Chairman of the Economic and Financial Crimes Commission (EFCC), has lamented that parents of suspected internet fraudster, popularly called Yahoo boys, sometimes fight on behalf...
The Economic and Financial Crimes Commission (EFCC) has arrested 30 students of Moshood Abiola Polytechnic and Federal University of Agriculture in Abeokuta, as well as those...
The Economic and Financial Crimes Commission (EFCC), on Wednesday, called its first witness to testify against the former Chairman of the defunct Presidential Pension Reform Task...
Justice Okon Abang of the Federal High Court, Abuja, on Wednesday adjourned hearing on the bail application filed by the former chairman of the defunct Pension...
The Independent National Electoral Commission (INEC) on Tuesday unveiled that it had enlisted anti-corruption agencies to hunt vote buyers during the coming Bayelsa and Kogi governorship...
An investigator with the Economic and Financial Crimes Commission (EFCC), Shehu Shuaibu, has revealed how N800 million was paid from the Ministry of External Affairs into...
Operatives of the Economic and Financial Crimes Commission (EFCC) on Tuesday raided the Independent National Electoral Commission (INEC) office in Sokoto State. The Commission was said...
The Economic and Financial Crimes Commission (EFCC) on Tuesday confirmed the arrest of a Lebanese, Hamza Koudeih and two other suspected accomplices of social media celebrity,...
The Economic and Financial Crimes Commission (EFCC) has revealed how a former Aviation Minister, Senator Stella Oduah, allegedly diverted part of the N9.5 billion fund for...
