The Economic and Financial Crimes Commission (EFCC) on Wednesday a staff of the United Bank for Africa, Judith Nneka Nwagwu, at the Anambra State High Court,...
Justice Emeka Anwuli Chikere of a Federal High Court sitting in Abuja on Wednesday, March 16, 2022 ordered the final forfeiture of a property and cash,...
It was the end of the road, on Thursday, March 11, 2022 for one Osondu Victor Igwilo, who had been on the watch list of the...
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, arraigned one Kolawole Adedayo Erinle alongside his firm, Rinde-Remdex Nigeria Limited before...
The withdrawal of the Economic and Financial Crimes Commission (EFCC) lead counsel stalled the trial of a former Attorney-General of the Federation and Minister of Justice,...
The ongoing fuel scarcity, which is now over four weeks, has elicited a strong reaction from the Socio-Economic Rights and Accountability Project (SERAP) which criticized the...
Justice Agatha A. Okeke of the Federal High Court, Uyo on Thursday, convicted and sentenced one Idongesit Samuel Eyibio to two years imprisonment without the option...
Chidinma Peter, the third prosecution witness in the trial of four Fidelity Bank staff for alleged N874 million fraud, on Thursday told the Lagos Special Offences...
The Economic and Financial Crimes Commission (EFCC) on Tuesday detained the counsel for Innoson Nigeria Limited, McCarthy Mbadugha, for seven hours as the confrontation between the...
Oyo state governor, Seyi Makinde has cautioned the Economic and Financial Crimes Commission (EFCC) against alleged harassment of officials of the state government. Makinde issued the...
The Economic and Financial Crimes Commission (EFCC) on Tuesday urged the Federal High Court, Abuja, to issue a warrant of arrest against three directors of Marqott...
Justice Inyang Ekwo of the Federal High Court, Abuja, on Friday, granted the request by a former Attorney-General of the Federation and Minister of Justice, Mohammed...
Justice Emeka Nwite of the Federal High Court, Abuja, on Thursday, ordered an interim forfeiture of two properties in Abuja linked to former governor of Imo...
The former Governor of Imo State, Rochas Okorocha, on Wednesday accused the Economic and Financial Crimes Commission (EFCC) of attempting to subvert justice over his trial...
Efforts to serve former governor of Imo State and a serving senator, Rochas Okorocha court papers for his arraignment over an alleged N2.9 billion alleged fraud...
The Economic and Financial Crimes Commission (EFCC) Gombe Zonal Command, on Tuesday, secured the conviction of a former Minister of Water Resources in the administration of...
The Economic and Financial Crimes Commission (EFCC and the National Youth Service Corps (NYSC) on Monday, signed a Memorandum of Understanding (MoU) to formalize the existing...
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Monday arrested 31 suspected internet fraudsters, also known as yahoo boys,...
The Bauchi Division of the Federal High Court has found two former accounts officials of Bauchi State Government guilty of financial misappropriation brought against them by...
The Economic and Financial Crimes Commission (EFCC) on Wednesday secured the interim forfeiture of two landed properties worth over N104m belonging to Aminu Side Garunbabba, a...
Justice N.E. Maha of the Federal High Court on Monday February 14, ordered the final forfeiture of 24 properties held by fronts and proxies to a...
Justice N.E.Maha of the Federal High Court, Abuja, has ordered the final forfeiture of 20 landed properties worth N3.07billion linked to a “top military officer” to...
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned a member of the House of Representatives, Gabriel Zock, at the Federal Capital Territory (FCT) High...
The Rivers State Governor, Nyesom Wike on Wednesday made a solidarity appearance at a Jos High Court as a former Plateau State Governor Jonah Jang faced...
Justice Stephen Pam of the Federal High Court, Port Harcourt, Rivers State, on Tuesday restrained the Economic and Financial Crimes Commission (EFCC) from investigating or arraigning...
The Federal Government last week announced the discovery of 96 individuals behind terrorism in the country. This and four other stories has since been dominating public...
The Economic and Financial Crimes Commission (EFCC) on Saturday confirmed the release of the Director-General of Voice of Nigeria (VON), Osita Okechukwu, who was detained by...
=Justice Olubunmi Abike-Fadipe of the Lagos Special Offences Court, Ikeja, on Friday expressed displeasure over the delay in the trial of former Minister of Aviation, Femi...
The former Imo State governor, Rochas Okorocha, on Thursday urged President Muhammadu Buhari to call the Economic and Financial Crimes Commission (EFCC) to order. The commission...
A former aide of ex-President Goodluck Jonathan, Reno Omokri has stated that President Muhammadu Buhari is not in support of a president of Igbo extraction. Omokri...
Presidential hopeful and former governor of Imo State, Senator Rochas Okorocha has argued that his recent ordeal with the Economic and Financial Crimes Commission (EFCC) was...
Rochas Okorocha, the former Governor of Imo State has responded to allegations of corruption leveled against him by the Economic and Financial Crimes Commission (EFCC). Okorocha...
The Economic and Financial Crimes Commission (EFCC) Enugu Zonal Command at the weekend, returned eleven houses recovered in different parts of Enugu State to Chief Arthur...
Justice Adenike Akinpelu of the Kwara State High Court, Ilorin on Monday sentenced a 25-year-old phone repairer, Abdulkazeem Ridwan, to 12 months in jail for offences...
The Economic and Financial Crimes Commission (EFCC) on Monday filed a 17-count charge of fraud against the former governor of Imo State, Rochas Okorocha, at the...
The Economic and Financial Crimes Commission (EFCC) has detained the Director-General of the Voice of Nigeria (VON), Osita Okechukwu, over an alleged N1.3bn fraud. Okechukwu was...
The case of the Economic and Financial Crimes Commission (EFCc) against a former Secretary to the Government of the Federation (SGF) Babachir Lawal met a hurdle...
A Lagos-based Disc Jockey (DJ), Michael Jackson has been arrested by men of the Economic and Financial Crimes Commission (EFCC). The anti-graft agency disclosed this on...
Former Minister of Aviation, Femi Fani-Kayode, on Monday, was arraigned by the Economic and Financial Crimes Commission (EFCC) on an amended 17-count charge of money laundering....
The Federal High Court sitting in Abuja has issued a warrant for the arrest of former Minister of Petroleum Resources, Diezani Alison-Madueke, who is reportedly in...
The trial of a former Governor of Jigawa State, Alhaji Sule Lamido, his two sons, Aminu and Mustapha, Aminu Wada Abubakar, and two companies: Bamaina Holdings...
Operatives of the Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Command, have arrested eight suspects for alleged involvement in computer-related fraud. The suspects are: Okoha...
The Economic and Financial Crimes Commission (EFCC) reportedly grilled the Managing Director of Assets Management Company of Nigeria (AMCON), Ahmed Kuru, over alleged diversion of seized...
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a car importer, Muhammed Sani Dauda, at the Kaduna State High Court for alleged N264 million...
The Economic and Financial Crimes Commission (EFCC) has arrested a fake army General, Bolarinwa Oluwasegun, for alleged N270 million fraud in Lagos. The EFCC’s Head of...
Nigerian socialite and self-acclaimed businessman, Ismaila Mustapha better known as Mompha was arraigned in court today, Wednesday, January 12. According to the statement published on the...
The Economic and Financial Crimes Commission (EFCC) on Monday re-arrested an Instagram celebrity, Ismailia Mustapha aka Mompha, for alleged money laundering. The Nigeria Immigration Service (NIS)...
The Economic and Financial Crimes Commission (EFCC) recovered a total sum of N152 billion and $386 million in 2021. The commission disclosed this in a report...
The Ondo State Chapter of the Peoples Democratic Party (PDP) has revealed its intention to commence a petition against Governor Rotimi Akeredolu before the Economic and...
The Federal Competition and Consumer Protection Commission (FCCPC) has announced that a joint committee to tackle companies operating illegally and those harassing customers has been established....
