As the ongoing struggle by some Nigerians to get their National Identity Number (NIN) continues, the Economic and Financial Crimes Commission (EFCC) has warned against selling...
The Economic and Financial Crimes Commission (EFCC), on Wednesday reeled out its achievements for the year 2020, saying it secured 865 convictions in the course of...
The Federal High Court sitting in Lagos, on Monday, struck out the money laundering case brought against Abdullahi Babalele, son-in-law to former Vice-President Atiku Abubakar. It...
The Economic and Financial Crimes Commission (EFCC) has declared its readiness to challenge the nullification of the former National Publicity Secretary of the Peoples Democratic Party...
The Economic and Financial Crimes Commission (EFCC) on Thursday secured the jailing of two lawyers, Sogo Akinola and Feranmi Akinluyi for N24 million fraud. A Special...
The Economic and Financial Crimes Commission (EFCC), has arraigned a 31-year-old herbalist, Alfa Jamiu Isiaka, for allegedly impersonating Femi Adesina, the Special Assistant to President Muhammadu...
The Economic and Financial Crimes Commission (EFCC) said on Monday at least 140 internet fraudsters had been arrested in Lagos in the last three months. The...
Justice N.I. Buba of the Federal High Court, Enugu on Thursday sentenced a former Rector, Dr Isidore Ojukwu Nwankwo to one year in prison for N1.1...
The Economic and Financial Crimes Commission (EFCC) has lost its case against a former Minister of Foreign Affairs, Aminu Wali alleging he received N950 million from...
Faisal, son of the former Chairman of the defunct Pension Reform Taskforce Team, Abdulrasheed Maina, who was declared wanted by the Federal High Court, Abuja, has...
Justice Oluwatoyin Taiwo of the Special Offences Court, Ikeja, Lagos, on Monday sentenced one Chimah Daniel Iweregbu to 18 months imprisonment for $15,000 fraud. The Economic...
The Economic and Financial Crimes Commission (EFCC) on Monday asked the Federal High Court, Lagos, to dismiss the no-case submission filed by Abdullahi Babalele, son-in-law to...
The Economic and Financial Crimes Commission (EFCC) has invited the Special Adviser on Civil Service and Labour Matters to Bauchi State Governor, Mr. Abdon Gin, to...
Justice Ijeoma Ojukwu of the Federal High Court, Abuja, on Thursday gave the Economic and Financial Crimes Commission (EFCC) 91 days to provide reports on its...
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned 12 persons and two entities at the Federal High Court, Lagos, for alleged illegal oil deal....
The trial of Jide Omokore over alleged N1.6 billion oil fraud was on Thursday, December 3, adjourned till February 22, 2021 by Justice Nnamdi Dimgba of...
A Federal High Court in Ikoyi, Lagos, presided over by Justice A.M. Liman, has ordered for the final forfeiture of the sum of N235.4 million traced...
A Federal High Court Abuja has adjourned ruling on the freezing of the account of a former Head of Service (HoS), Winifred Oyo-Ita by the Economic...
The trial of a former Chief of Air Staff, Air Marshal Mohammed Umar Dikko continued on Tuesday before Justice Nnamdi Dimgba of the Federal High Court,...
One Adam Kaka Adam, a former banker has been sentenced and convicted to prison over N11 million fraud. The Maiduguri zonal office of the Economic and...
The Cross River State High Court, Akamkpa, on Friday sentenced one Augustine Effiong Bassey to five years imprisonment for stealing N27 million belonging to a microfinance...
A serving Deputy Comptroller of Nigerian Correctional Service centre, Abubakar Mohammed Sani, has been arraigned in court for alleged employment scam. He was arraigned on Friday,...
One Augustine Effiong Bassey has been sentenced to five years imprisonment for stealing N27 million, belonging to a microfinance bank, where he was a branch manager....
A former commissioner for Transport and chairman, Imo State Transport Company, Lasberry Anyanwu has been arraigned in court over alleged N180 million fraud. The Economic and...
The Economic and Financial Crimes Commission (EFCC) said on Thursday the Federal Government has reached out to the Niger Republic and the United States in search...
Two biological sisters, Maryam Muhammad Jallo and Rukaiya Muhammad Jallo, have been sentenced to 10 years imprisonment each, for allegedly diverting the sum of N1.7 million...
An Economic and Financial Crimes Commission (EFCC) prosecution witness testifying against Abdulrasheed Maina, the former chairman, Pension Reform Task Team (PRTT) before Justice Okon Abang of...
One Rabiu Alhasan Dawaki, a former banker, has been sentenced to prison for 17 years and asked to restitute N93 million. Justice Dije Abdu Aboki of...
A group, Global Forum for Accountability and Transparency, has faulted the recommendation by the Justice Ayo Salami-led panel that the Economic and Financial Crimes Commission (EFCC)...
The Code of Conduct Bureau (CCB) has concluded arrangements to charge the suspended Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, at the...
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned one Ibrahim Mohammed Ali at the Federal High Court, Kano, for allegedly defrauding a company of...
A civil society group, Centre for Transparency in Governance (CTG), has accused the Chairman of Oriade local government area of Osun State, Olubunmibi Obeisun, of stealing...
A prosecution witness, Kunle Adimula, on Thursday told a Federal High Court in Ilorin, Kwara State, how he gave a former senior special assistant to Kwara...
The Code of Conduct Bureau (CCB) has invited the suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, over alleged breach of...
A lawyer, Taiwo Oreagba, was on Thursday, November 12 arraigned before Justice Sherifah Solebo of the Special Offences Court sitting in Ikeja, Lagos on a two-count...
A federal high court in Osogbo, Osun State on Wednesday sentenced a final year student of Ladoke Akintola University of Technology, (LAUTECH), to one-year imprisonment for...
The Economic and Financial Crimes Commission (EFCC) has vowed to appeal the discharge of Tuoyo Omatsuli, a former Niger Delta Development Commission (NDDC) executive director on...
An Economic and Financial Crimes Commission (EFCC) investigating officer, Mr. Adariko Michael, said on Tuesday one of the defendants standing trial for arms procurement fraud told...
The Economic and Financial Crimes Commission (EFCC) has appealed the acquittal of a former Minister of Science and Technology, Dr. Abdu Bulama and four others by...
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned the former acting Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Haruna Baba Jauro,...
One Vincent Odafe, the fifth prosecution witness in the trial of a former Minister of Special Duties and Intergovernmental Affairs, Taminu Turaki, for alleged N714.6 million...
The trial of former Plateau State governor, Senator Jonah David Jang continued on Thursday with the testimony of prosecuting witness two (PW2), Uchenna Innocent Igwe. The...
The Economic and Financial Crimes Commission (EFCC) on Wednesday presented a budget of N29,861,694,947 billion to the National Assembly for its operations in 2021. A breakdown...
The money laundering trial of a former Minister of State for Power, Muhammad Wakil and four others was on Wednesday adjourned till February 4, 2021 by...
The Economic and Financial Commission (EFCC) for the second time in two days quizzed the immediate past Chairman of the Federal Inland Revenue Service (FIRS) Babatunde...
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned a former governor of Benue State, Gabriel Suswam, and his former Commissioner for Finance, Omodachi Okolobia,...
The Economic and Financial Crimes Commission (EFCC) on Monday quizzed the immediate past Chairman of the Federal Inland Revenue Service (FIRS) Babatunde Fowler, over allegations leveled...
The Economic and Financial Crimes Commission (EFCC), Sokoto zonal office on Tuesday re-arraigned two Chinese nationals, Meng Wei Kun and Xui Kuoi, for alleged laundering of...
Justice Ijeoma Ojukwu of the Federal High Court, Abuja, on Wednesday, rejected the Economic and Financial Crimes Commission’s request to issue a warrant of arrest against...
The Economic and Financial Crimes Commission (EFCC) on Tuesday filed additional proof of evidence against Malabu Oil & Gas Limited before Justice I.E. Ekwo of the...
