A former minister of Aviation, Femi Fani-Kayode says he will report to the offices of the Economic and Financial Crimes Commission in Abuja on Monday to...
The trial of former Benue State Governor, Gabriel Suswam, witnessed a twist on Thursday, as the fourth prosecution witness called by the Economic and Financial and...
An Economic and Financial Crimes Commission (EFCC) witness, Mrs. Olamide Odusanya on Thursday insisted that a former Director-General (D-G) of the Nigerian Maritime and Safety Agency...
Unable to locate a former minister of Aviation, Femi Fani-Kayode, who has failed to honour invitations extended to him, there are indications that the EFCC may...
The Economic and Financial Crimes Commission (EFCC) may have arrested a former Imo State Governor Achike Udenwa, on suspicion of involvement in the huge funds that...
Former President Goodluck Jonathan’s cousin, Azibaola Robert, has asked the Federal High Court in Lagos to order his release from the custody of the Economic and...
A witness, Mr. Abu Sule, Wednesday, told a Federal High Court in Abuja how he collected $2.29 million in cash in Ghana-Must-Go’ bag from a former...
By Joseph Edgar . . . The seeming efficiency of the EFCC is beginning to gnaw at me, making me want to ask myself ‘who is...
Following the arrest, detention and possible arraignment of the Managing Director of Fidelity Bank Plc, Mr. Nnamdi Okonkwo, by the Economic and Financial Crimes Commission over the...
The EFCC is perfecting plans to arraign top officials of INEC, including the Managing Director of Fidelity Bank, Mr. Nnamdi Okonkwo and oil chiefs implicated in...
Following news that broke that the EFCC is investigating $115 million funds lodged in Fidelity Bank Plc by a former Minister of Petroleum Resources, Diezani Alison-Madueke,...
Operatives of the Economic and Financial Crimes Commission have launched a manhunt for the former Chairman of the Independent National Electoral Commission, INEC, Prof. Maurice Iwu...
The Economic and Financial Crimes Commission, EFCC, is perfecting plans to arrest some top oil barons suspected to have pooled over $115m (N23, 299,705,000 billion) to...
Fidelity Bank Plc has defended the $115 million allegedly lodged in the bank by the embattled former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, saying it...
[one_fifth_last]Senate President, Dr. Bukola Saraki was Thursday re-arraigned before the Code of Conduct Tribunal on an amended 16 counts charge.[/one_fifth_last] Saraki, who pleaded not guilty to...
Contrary to allegations by the Economic and Financial Crimes Commission, members of the dissolved board of the National Broadcasting Commission, NBC, have denied any wrongdoing, saying...
The Code of Conduct Tribunal, CCT, has dismissed the application brought by the Senate President, Bukola Saraki, asking the Chairman of the Tribunal, Justice Danladi Umar...
A Federal High Court, Abuja, was told on Wednesday how the immediate past Chief of Defence Staff, CDS, Air Chief Marshall Alex Badeh, acquired a building...
The Economic and Financial Crimes Commission, EFCC,may have begun moves to extradite a former Minister of State for Defence, Senator Musiliu Obanikoro and a former Chairman...
The trial of the immediate past Minister of Interior, Abba Moro, suffered a setback on Wednesday, as Justice Anwuri Chikere of the Federal High Court, Abuja...
The EFCC has sealed two buildings in Abuja belonging to a former Minister of Finance, Mrs Nenadi Usman over the N2.5 campaign fund allegedly transferred to...
The EFCC on Tuesday re-arraigned an Indian businessman, Patrick Fernandez, at the Federal High Court in Lagos for allegedly perpetrating a banking fraud involvingN32 billion. Fernandez,...
A Federal High Court sitting in Lokoja, the Kogi State on Monday sentenced a former member of the Kogi state House of Assembly, Gabriel Daudu, to...
In what clearly is a twist, George Uboh, the Abuja based security expert that petitioned the Senate over alleged diversion of over N1 trillion by the...
A new document has come to life showing details of how the embattled Senate President, Bukola Saraki allegedly transferred $3.47 million to the United States of...
The embattled Senate President, Bukola Saraki has faulted the EFCC for clearing the Chairman of the Code of Conduct Tribunal (CCT) Justice Danladi Umar over a...
By Femi Fani-Kayode…”The truth is like a lion. You don’t have to defend it. Let it lose and it will defend itself”- St. Augustine. For...
The Economic and Financial Crimes Commission, EFCC, has invited for interrogation, a former Director-General of the National Broadcasting Commission, NBC, Emeka Mba and nine ex-members of...
Feelers from the EFCC, suggest that a former minister of finance, Mrs Nenadi Usman has offered to refund part of the N2.5 billion funds she received...
Senate President Dr. Bukola Saraki has said his current travails was because of his principles opposition to a Muslim-Muslim presidential ticket for the All Progressives Congress,...
A former Aviation Minister and Director of Media and Publicity for the Janothan/Sambo Presidential Campaign, Mr. Femi Fani-Kayode, has cried out over the freezing of his...
Some retired Justices of the Supreme Court of Nigeria and leading senior lawyers have added their voices to the controversies surrounding the trial of the Senate...
A Senior Advocate of Nigeria, SAN, Ricky Tarfa, has lost the quest to have the 27 count charge filed against him by the EFCC, before a...
Operatives of the EFCC have taken a former Minister of Finance, Mrs Nenadi Usman into custody for allegedly collecting N2.5 billion from about N4 billion naira...
The star witness of the EFCC, Micheal Wetkas, in the on-going trial of the Senate President, Bukola Saraki, Thursday disclosed that the Code of Conduct Bureau,...
The EFCC has said that the Chairman of the Code of Conduct Tribunal, CCT, Justice Dandali Umar, is innocent in the allegation levelled against him that...
The detained cousin of former President Goodluck Jonathan, Azibola Robert, has written a petition to the Attorney general of the Federation and Minister of Justice, Abubakar...
The trial of the former Director General of the Nigeria Maritime Administration and Safety Agency, NIMASA, Patrick Akpobolokemi, could not continue on Wednesday, as a Lagos...
The trial of a former National Security Adviser, NSA, Sambo Dasuki, suffered another setback on Wednesday, as his detention since December 2015, has been cited as...
The Deputy Senate President Ike Ekweremadu has obviously fallen for a scam plot by the EFCC National Assembly Liaison Officer, Suleiman Bakari who recently appointed the...
The Economic and Financial Crimes Commission, EFCC, has arrested the suspended Director General of the Pension Transitional Arrangement Directorate (PTAD), Mrs Nelly Mayshak over an alleged...
former Special Assistant on Domestic Affairs to ex-President Goodluck Jonathan, Warimopei Dudafa, has been arrested by the Economic and Financial Crimes Commission, EFCC, over an alleged...
The Economic and Financial Crimes Commission (EFCC) has raised objections to the new Money Laundering (Prevention and Prohibition) Bill 2016, Ripples has learnt. According to informed...
Fugitive Government Ekpemupolo, alias Tompolo, and six brothers of former NIMASA boss, Patrick Akpobolokemi, were on Monday arraigned in absentia by the Economic and Financial Commission...
The trial of a former Head of Service, Mr. Stephen Oronsaye continued on Wednesday with a second prosecution witness, Olubunmi Ojoko telling the court how Oronsaye...
A prosecution witness called by the Economic and Financial Crimes Commission, EFCC, in the ongoing trial former Chief of Defence Staff, retired Air Chief Marshall Alex...
After eight years of ding dong, a Federal High Court sitting in Abuja, on Monday, gave leave to the Economic and Financial Crimes Commission, EFCC, to...
Ijaw youths, under the umbrella of the Ijaw Youth Council Worldwide (IYC) have cautioned the Federal Government against any plan to arrest former President Goodluck Jonathan, warning...
The Economic and Financial Crimes Commission, EFCC, has busted a network that has defrauded the Federal Government over N1 billion by enrolling about 599 ghost workers...
The application brought by the National Publicity Secretary of the Peoples Democratic Party, PDP, Olisa Metuh, asking Justice Okon Abang to disqualify himself from continuing with...
