The Federal Government of Nigeria led by President Muhammad Buhari is insensitive to the socio-economic plights and the impact of COVID-19 on Nigerians, so says the...
The acting chairman of the Economic and Financial Crimes Commission (EFCC), Umar Abba Mohammed, has renewed the call for the establishment of special courts to try...
The Court of Appeal, Abuja, on Friday dismissed an appeal filed by businessman, Chief Raymond Dokpesi, challenging his trial for alleged money laundering. The Economic and...
The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned the Chief Executive Officer of Complete Care and Aid Foundation, Aisha Alkali Wakil, aka ‘Mama Boko...
The Kwara State Chief Judge, Justice Saitu Durotolorun Kawu has pledged the support of the state judiciary to the Economic and Financial Crimes Commission (EFCC) in...
The Economic and Financial Crimes Commission (EFCC) has recovered an additional N130 million from suspected treasury looters in Kwara State. The new Zonal Head of the...
The Economic and Financial Crimes Commission (EFCC) on Wednesday released internet personality, Ismaila Mustapha, alias Mompha. Mompha, who is standing trial for alleged money laundering, was...
Operatives of the Lagos zonal office of the Economic and Financial Crimes Commission (EFCC) have arrested 15 suspected internet fraudsters in the Lekki area of Lagos...
The Court of Appeal, Abuja, on Tuesday, reversed the demotion of a former Commandant of the Economic and Financial Crimes Commission (EFCC) Academy, Ayo Olowonihi. The...
The Economic and Financial Crimes Commission (EFCC) has appealed to the leadership of the Nigerian Bar Association (NBA) to stop the use of frivolous exparte applications...
The All Progressives Congress (APC) governorship flag bearer in Edo State, Pastor Osagie Ize-Iyamu, has distanced himself from an ongoing allegations of N700 million fraud. Ize-Iyamu...
A former aide to ex-President Goodluck Jonathan, Reno Omokri has said he is waiting for Asiwaju Bola Tinubu’s response to a corruption petition he filed against...
The Economic and Financial Crimes Commission (EFCC) has arrested nine suspected internet fraudsters in Minna, Niger State. The Abuja zonal office of the commission arrested the...
Operatives of the Port Harcourt zonal office of the Economic and Financial Crimes Commission (EFCC) have arrested four students of the University of Port Harcourt (UNIPORT)...
The Economic and Financial Crimes Commission (EFCC) has confirmed that it is already investigating the Minister of Niger Delta Affairs, Godswill Akpabio; and the acting Managing...
The Economic and Financial Crimes Commission (EFCC) on Tuesday filed fresh money laundering charges against a Briton linked to the alleged contract scam in the Process...
Internet personality, Ismaila Mustapha, aka Mompha, on Tuesday, asked the Federal High Court, Lagos, to compel the Economic and Financial Crimes Commission (EFCC) to pay him...
The Lagos State Special Offences Court, Ikeja, presided over by Justice Oluwatoyin Taiwo, has convicted and sentenced one Abiona Akinyemi Festus to two years imprisonment for...
The Economic and Financial Crimes Commission (EFCC) has re-arrested internet celebrity, Ismaila Mustapha, aka Mompha, who is standing trial for alleged money laundering. Mompha was re-arrested...
The Economic and Financial Crimes Commission (EFCC) on Saturday arrested a soldier, Lance Corporal Ajayi Kayode, and 26 others for suspected internet fraud in the Lekki...
The Economic and Financial Crimes Commission (EFCC) has commenced investigation of two Lebanese, Dina Jihad Khali and Chamseddine Waell Mohmmed, arrested over alleged $890,000 fraud. Officers...
The Economic and Financial Crimes Commission (EFCC) has arrested 32 alleged internet fraudsters including three corps members and 19 undergraduates. A statement by Dele Oyewale, EFCC...
The trial of a former Minister of Justice and Attorney General of the Federation (AGF), Mohammed Adoke over alleged money laundering was stalled on Tuesday after...
A former Attorney General of the Federation and Minister of Justice, Ibrahim Adoke, was on Tuesday re-arraigned by the Economic and Financial Crimes Commission (EFCC) for...
The chairman of the South-East Governors’ Forum and Ebonyi State governor, David Umahi has lamented the stealing of public funds by Nigerian leaders. He said that...
The Economic and Financial Crimes Commission (EFCC) said on Monday it had secured the final forfeiture of N827, 679,098.32 from Flank Power Resources Limited and GMFD...
Mr Mohammed Adoke’s (SAN) trial over alleged money laundering to the tune of N527 million was stalled on Monday following the late filing of amended charges...
The Catholic Archbishop of Abuja, Most Rev. Ignatius Kaigama, at the weekend called for self defence against continued attacks by bandits and herdsmen in parts of...
Assistant Comptroller General of Customs (ACG) Bashir Abubakar has learnt in the hardest way that two rights can turn into a wrong. Just in 2018, the...
Ondo State Governor, Rotimi Akeredolu on Saturday denied reports that he was planning to drag his predecessor, Olusegun Mimiko to the Economic and Financial Crimes Commission...
President Muhammadu Buhari on Friday broke his silence on the allegations of corruption levelled against the leadership of some Federal Government’s agencies and commissions. The commissions...
The Archbishop of Abuja Catholic Archdiocese, Most Rev. Ignatius Kaigama, said on Friday the COVID-19 pandemic was an opportunity for people to repent of their sins...
The Peoples Democratic Party (PDP) has accused officials in the President Muhammadu Buhari-led All Progressives Congress (APC) government, from the top to the bottom of being...
Justice C. L. Dabup of the Plateau State High Court, Jos, on Wednesday adjourned the fraud trial involving a former governor of the state, Jonah David...
The Nigeria Social Insurance Trust Fund (NSITF) management told the Federal High Court, Abuja, on Wednesday the 46 properties the Economic and Financial Crimes Commission (EFCC)...
Justice Sherifat Solebo of the Special Offences Court, Ikeja, Lagos on Wednesday July 29, 2020 sentenced a serial fraudster, Aliyu Zakari to 53 years imprisonment for...
The Economic and Financial Crimes Commission (EFCC) has arraigned a firm, Renocon Properties Development Limited, and its Managing Director, Babatunde Morakinyo, for allegedly failing to report...
Two clerics, Pastor Glory Okeoghene Aberefa and Reverend Vincent Okpogo, who are serving 17 years jail terms have been handed additional 26 years in prison. The...
The fraud case involving deputy speaker of the Benue State House of Assembly, Christopher Adaji and the Clerk of the House, Torese Agena was stalled by...
The suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, said on Sunday he would start responding to every single allegation levelled...
A Federal High Court sitting in Lagos has ordered the Economic and Financial Crimes Commission (EFCC) to return luxury wristwatches and other items seized from Ismaila...
The Court of Appeal, Abuja, on Friday upheld the no-case submission filed by former President Goodluck Jonathan’s cousin, Robert Azibaola, in his trial for alleged fraud...
Justice Ijeoma Ojukwu of the Federal High Court, Abuja, on Friday, ordered a former Minister of Petroleum Resources, Mrs. Diezani Alison-Maudeke, to appear in court for...
The Peoples Democratic Party (PDP) has again demanded for the immediate resignation of President Muhammadu Buhari over insecurity and alleged cases of corruption in government agencies....
A Federal High Court in Gombe State has convicted a former council chairman, Samuel Bulus Adamu, and sentenced him to 31 years in prison. The Economic...
The Federal High Court in Ikoyi, Lagos has adjourned till October 14, 2020 the trial of Francis Atuche, former Managing Director (MD) of the defunct Bank...
When OBJ government established the EFCC in 2003 in response to pressure from the Financial Action Task Force on Money Laundering for Nigeria to join in...
The House of Representatives on Thursday called on the Economic and Financial Crimes Commission (EFCC) tonretrieve the billions of naira in stolen money belonging to the...
A Federal High Court sitting in Enugu, Enugu State has convicted and sentenced five internet fraudsters to jail. The convicts, Benjamin Chukwuma Anyaegbusi alias (Wilma Clark);...
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of five houses and N46 million belonging to one Hima Aboubakar and Societe D’...
