The Peoples Democratic Party (PDP) has demanded that President Muhammadu Buhari be probed for allegedly diverting funds meant for the military to pursue his presidential ambition....
Justice A. Mohammed of the Federal High Court, Port Harcourt, has ordered the interim forfeiture of $2.8 million intercepted by the Economic and Financial Crimes Commission...
Justice I. E. Ekwo of a Federal High Court, Abuja, has ordered the interim forfeiture of N263 million recovered by the Economic and Financial Crimes Commission...
One of the suspects believed to have taken part in the murder of the immediate past Chief of Defence Staff, Air Chief Marshal Alex Badeh has...
The Economic and Financial Crimes Commission (EFCC) says it recorded a total of 312 convictions between January and December 24, 2018. Tony Orilade, spokesman of the...
Trouble seems to be brewing over the release of the second tranche of about N645.5 billion Paris Club Fund to the Nigerian Governors’ Forum (NGF) over...
The Economic and Financial Crimes Commission (EFCC) has filed a motion for the interim forfeiture of the $2.8 million it seized from the Akanu Ibiam International...
A former chairman of Nigeria Social Insurance Trust Fund (NSITF) Ngozi Olejeme has forfeited a total of 46 property to the Nigerian government, following a Federal...
Bankers Warehouse has called on the Economic and Financial Crimes Commission (EFCC) to immediately release the $2.8 million cash and its employees that were arrested by...
The Nigerian Government confirmed last night that it had begun processing legal papers to expedite the extradition of former Petroleum Minister, Diezani Alison-Madueke, to face trial...
The Economic and Financial Crimes Commission (EFCC) has reacted to claims by Union Bank and Bankers Warehouse Limited that the $2.8m (N1.02bn) seized by its operatives...
Union Bank Nigeria Plc has claimed ownership of the $2.8 million intercepted by the Economic and Financial Crimes Commission, EFCC, at the Akanu Ibiam International Airport,...
Operatives of the Economic and Financial Crimes Commission (EFCC) Friday intercepted $2.8m (N1.02bn) at Akanu Ibiam International Airport, Enugu. The money was found on Ighoh Augustine...
The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has expressed his shock and condolences over the death of the former Chief...
The extradition of a former Minister of Petroleum Resources, Mrs. Diexani Alison-Madueke, from the United Kingdom (UK), may not happen anytime soon, Sunday Telegraph’s investigation has...
Contrary to his earlier claim that he was arrested over alleged “cyberstalking”, the Economic and Financial Crimes Commission (EFCC) has filed 59 charges against a former...
IbrahimMagu, acting chairman of the Economic and Financial Crimes Commission (EFCC),on Thursday said he had never been investigated by any government agency since he came to...
Hope of wife of former President Goodluck Jonathan, Patience, reclaiming her assets seized by the Economic and Financial Crimes Commission (EFCC) at the Supreme Court was...
Uche Secondus, national chairman of the Peoples Democratic Party (PDP), has accused the federal government of “injecting crisis” in states controlled by the PDP through labour...
THERE were indications last night that the Economic and Financial Crimes Commission (EFCC) may apply for court order to detain Dr. Doyin Okupe, a former Senior...
The Economic and Financial Crimes Commission (EFCC) has detained Mr. Tunde Ayeni, a former Chairman of Skye Bank Plc, now Polaris Bank, for alleged fraud. It...
The Senate, on Tuesday, suspended the confirmation of the four nominees as Members of the Economic and Financial Crimes Commission (EFCC). The senate cited marginalization as...
SANCTIONS await banks, their customers and businesses that abuse the Central Bank of Nigeria’s (CBN’s) policy restricting foreign exchange (forex) allocation to 41 items. Culprits are...
The Media Office of the presidential candidate of the Peoples Democratic Party (PDP) Alhaji Atiku Abubakar has confirmed that the Economic and Financial Crimes Commission (EFCC)...
The Nigerian Bar Association (NBA) has said the Economic and Financial Crimes Commission (EFCC) lacks the locus standi to meddle in client-lawyer contractual relationship, the In...
The Economic and Financial Crimes Commission has invited a spokesperson for the Atiku Abubakar Campaign Organisation, Dr Doyin Okupe, for allegedly receiving N100m from embattled former...
The Peoples Democratic Party (PDP) said on Saturday that the bank accounts of its vice-presidential candidate, Peter Obi, have been frozen on the orders of President...
President Muhammadu Buhari has congratulated Nuhu Ribadu, former chairman of the Economic and Financial Crimes Commission (EFCC), for winning an anti-corruption lifetime achievement award. Ribadu was...
President of the Nigerian Bar Association (NBA), Paul Usoro (SAN ), has been accused of committing N1.4 billion fraud and dragged to court. The Economic and...
Valentine Ashi, a judge of the Federal Capital Territory High Court, has ordered the Economic and Financial Crimes Commission (EFCC), the Department of State Services (DSS),...
It is not going to be a journey as usual for banks, companies and individual operators behind activities aimed at undermining the extant policy on the...
An Ekiti State House of Assembly member, Dr. Samuel Omotoso, has removed Economic and Financial Crimes Commission (EFCC) seal on a building alleged to belong to...
The Economic and Financial Crimes Commission (EFCC) says it has traced properties worth N500 million to Jonah Jang, former Plateau State governor. Tony Orilade, acting spokesman...
The Acting Chairman, Economic and Financial Crimes Commission (EFCC) Ibrahim Magu, has given assurances that the Commission is revving up its investigations into the Malabu Oil...
The pardon Sokoto State governor, Aminu Tambuwal granted two principal suspects in the state has been voided by a five-man panel of the Court of Appeal....
Ibrahim Magu, the acting chairman of the Economic and Financial Crimes Commission (EFCC) has finally commented on the videos showing Kano State Governor, Ibrahim Ganduje, allegedly...
The Economic and Financial Crimes Commission (EFCC) Tuesday told the Federal High Court sitting in Abuja that two people who made “crucial statements” during the investigation...
The Economic and Financial Crimes Commission (EFCC) has reacted to the report that it collected a N10 million donation from Kano State’s Governor Abdullahi Ganduje. Reports...
The government of Kano State under the leadership of Abdullahi Ganduje, has donated N10 million to the Economic and Financial Crimes Commission (EFCC) and other agencies...
A former Minister of State for Defence, Senator Musiliu Obanikoro, his wife and children have recovered three properties worth about N500m from the Economic and Financial...
The Economic and Financial Crimes Commission (EFCC) has said it has commenced discussion with authorities in the United Kingdom to ensure the quick extradition of Diezani...
The atmosphere in Abia State was yesterday charged as the people of the state jubilated continually over the quizzing of the former governor of the state,...
The immediate former governor of Ekiti State, Ayodele Fayose says the Economic and Financial Crimes Commission (EFCC) has been going about sealing houses belonging to innocent...
In a bid to ensure that there is transparency in the process of selling off national assets to the private sector, the Bureau of Public Enterprises...
A prosecution witness, Damola Otuyena, has given details of how a former Minister of State for Defence, Musiliu Obanikoro ferried N1.2 billion in cash to the...
Socio-Economic Rights and Accountability Project (SERAP) has sent an open letter to Prof. Mahmood Yakubu, Chairman Independent National Electoral Commission (INEC), requesting him to “promptly, thoroughly...
Owners of the mansions seized by the Economic and Financial Crimes Commission (EFCC) have been unveiled. They are former governors, ex-ministers, top military officers and businessmen....
Justice A. Obiozor of the Federal High Court in Ikoyi, Lagos on Tuesday ordered the final forfeiture of the sums of N1,260,000,000, $327,132.35, £167.85 and €157.90...
A Federal High Court in Lagos has revoked the bail granted Orji Uzor Kalu, former Abia State governor and chieftain of the All Progressives Congress (APC),...
The Economic and Financial Crimes Commission (EFCC) has disclosed that the process for the extradition of Diezani Alison-Madueke, former minister of petroleum, from the United Kingdom,...
