Justice Kenneth Okpe of the Enugu State High Court on Tuesday sentenced one Emmanuel Sombo, an accountant with the Federal College of Education, Eha-Amufu, to 304...
The Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa on Tuesday presented Nigeria’s statement at the ongoing first ministerial meeting of Anti-corruption and...
The Economic and Financial Crimes Commission (EFCC) has berated the former president of the Nigerian Bar Association (NBA), Olisa Agbakoba, over his remarks on the probe...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Monday, cautioned Nigerians against vote-buying ahead of the 2023 general elections. Bawa, who...
A Federal High Court in Abuja has convicted Doyin Okupe, director-general of the Peter Obi presidential campaign, for money laundering. Okupe was said to have received...
Socio-Economic Rights and Accountability Project (SERAP) has urged President Muhammadu Buhari to urgently direct the Attorney General of the Federation and Minister of Justice Mr Abubakar...
Human Rights Writers Association of Nigeria (HURIWA) on Friday tasked the Economic and Financial Crime Commission (EFCC) to thoroughly investigate the alleged theft of stamp duty...
The Kogi Government has reacted to the recent detention of one Ali Bello said to be a nephew of Governor Yahaya Bello and Dauda Sulaiman over...
These top 10 stories across the nation’s newspapers might interest you. 1. Blow to Kwankwaso’s ambition? Kaduna NNPP chairman dumps party The Presidential ambition of Rabiu...
The Economic and Financial Crimes Commission (EFCC) has arraigned one Aliyu, said to be a nephew of Kogi State Governor, Yahaya Bello, before a Federal High...
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa on Thursday, confirmed that the agency had recovered over N30 billion from the suspended Accountant-General...
Senator Ike Ekweremadu, a former deputy senate president, said on Thursday in Abuja’s Federal High Court that the Economic and Financial Crimes Commission (EFCC) was to...
Meng Wei Kun and Xu Kuai (both Chinese nationals) standing trial before a Sokoto State High Court on a two count charge of conspiracy and attempting...
Justice Efe Ikponmwonba of Edo State High Court, Benin City on Tuesday ordered the forfeiture of the sum of N120,284,986.28 (One Hundred and Twenty Million, Two...
The Economic and Financial Crimes Commission (EFCC) on Tuesday conducted a public auction of over 190 vehicles and electronic devices at its Zonal Offices in Abuja,...
A bill seeking to reduce the power of the president on the sack of the chairman of the Economic and Financial Crimes Commission (EFCC) scaled the...
The National Judicial Council (NJC) has ordered the immediate reinstatement of Justice Rita Ofili-Ajumogobia as a judge of the Federal High Court. The court’s Chief Judge,...
The Economic and Financial Crimes Commission (EFCC) has arrested a 19-year-old man, Iredia Endurance, for alleged $450,000 fraud. The EFCC’s Head of Media and Publicity, Wilson...
The Human Rights Writers Association of Nigeria (HURIWA), has called on the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related...
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned the New Nigeria Peoples Party (NNPP) candidate for the Kogi State House of Assembly, Ismaila Yousuf...
A former lawmaker, Senator Shehu Sani, has accused the Economic and Financial Crime Commission (EFCC) and the Independent Corruption Practices and Other Related Offences Commission (ICPC)...
The Economic and Financial Crimes Commission (EFCC) has revealed that so far it has secured convictions of 3,440 Nigerian students for financial and cyber crimes across...
Abdulsalam Abdulkarim, also known as A. A. Zaura, the All Progressives Congress (APC) candidate for senator in the Kano Central District, lost a case at the...
Officials of the Delta State Police Command have arrested some officials of the Economic and Financial Crimes Commission (EFCC) in the state who are said to...
A Federal High Court in Abuja, on Friday, adjourned a decision on an application made by Senator Rochas Okorocha, the former governor of Imo, until February...
The Court of Appeal on Thursday upheld the conviction of Faisal, the son of the former Chairman of the defunct Pension Reform Taskforce Team (PRTT), Abdulrasheed...
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned an Indian, Chandra Singh, at the Lagos Special Offences Court, Ikeja, for alleged N816 million fraud....
The Economic and Financial Crimes Commission (EFCC) said on Friday it would appeal the ruling which acquitted a former Secretary to the Government of the Federation...
The Economic and Financial Crimes Commission (EFCC) has arrested 18 suspected internet fraudsters in Ilorin, Kwara State. The EFCC’s Head of Media and Publicity, Wilson Uwujaren,...
The Economic and Financial Crimes Commission (EFCC) on Thursday, arraigned one Ijeboi Dennis and Obade Monday Christian before Justice Abubakar Baba Shani of the Federal Capital...
A Federal Capital Territory High Court has cleared Mr. Babachir Lawal, a former Secretary to the Government of the Federation, and five other individuals of the...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, said on Thursday the the number of governors on the commission’s watchlist for alleged...
Senator Rochas Okorocha, a former governor of Imo State, has requested a federal high court in Abuja to throw out money laundering accusations the federal government...
Zamfara State Governor Bello Mohammed Matawalle has offered to let the Economic and Financial Crimes Commission (EFCC) investigate the house where it claims to have discovered...
The Chairman of the Economic and Financial Crimes Commission (EFCC) Abdurasheed Bawa, has taken steps to avoid imprisonment in Kuje prison following a court order. At...
The Nigeria Police Force on Tuesday denied knowledge of the Federal Capital Territory (FCT) High Court’s order that committed the Chairman of the Economic and Financial...
Justice Chizoba Oji of the Federal Capital Territory High Court, Nyanya, has ordered that the Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa,...
The Federal High Court, Abuja, has fixed November 22 for the hearing of a preliminary objection filed by former Imo State governor, Rochas Okorocha, seeking the...
Lawyer and human rights advocate, Femi Falana, on Monday, urged the Economic and Financial Crimes Commission (EFCC) to prosecute any attorneys implicated in money laundering. In...
The Kano State government has dismissed reports that Governor Abdullahi Ganduje was among the three governors under the Economic and Financial Crimes Commission (EFCC)’s watch for...
The EFCC’s decision to temporarily confiscate 40 properties owned by former Senate Deputy President Senator Ike Ekweremadu has been criticized by civil rights advocacy group Human...
These top 10 stories across the nation’s newspapers might interest you. 1. Buhari, Biya commission 1.5km Nigeria-Cameroon border bridge President Muhammadu Buhari and his Cameroonian counterpart,...
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned the former Lagos State Attorney-General and Commissioner for Justice, Olasupo Shasore (SAN), for alleged money laundering...
The Economic and Financial Crimes Commission (EFCC) has arrested the New Nigeria Peoples Party (NNPP) House of Assembly candidate in Kogi State, Ismaila Yusuf Atumeyi, with...
The Chairman of the Economic and Financial Crimes Commission (EFCC), AbdulRasheed Bawa, on Thursday, welcomed the planned redesign of Naira notes by the Central Bank of...
The Executive Chairman of Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has vowed to go after hoarders of naira, as the redesigned currency is set...
Ahmed Idris, the suspended Accountant-General of the Federation, and three other people were re-arraigned by the Economic and Financial Crime Commission (EFCC) on Wednesday at an...
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned four persons at the Osun State High Court, Osogbo, over alleged voters’ inducement. The defendants are...
The Economic and Financial Crimes Commission (EFCC) Ilorin Zonal Command on Monday, October 24, 2022 arraigned four persons before Justice Mathias Agboola of the State High...
A Nigerian businessman, Seun Ogunbambo, the Chief Executive Officer of Fargo Petroleum and Gas Limited, who was declared wanted by the Economic and Financial Crimes Commission...
