A former Special Adviser on Media and Publicity to late President Umaru Musa Yar’Adua, Olusegun Adeniyi, on Thursday revealed events that may have led to the...
Aide to President Muhammadu Buhari, Lauretta Onochie, has said that Nigeria had become the headquarters of dissemination of fake news. Onochie was reacting to the news...
Reno Omokri, former media aide to ex-President Goodluck Jonathan, has reacted to the appointment of Mohammed Umar as the new boss of the Economic and Financial...
Two additional witnesses on Wednesday testified against Senator Shehu Sani before Justice I.E. Ekwo of the Federal High Court, Abuja. One of them, Mohammed Sani, son...
The Peoples Democratic Party (PDP) on Wednesday demanded the prosecution of the suspended Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, over...
A former Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu, told the Federal High Court, Abuja, on Wednesday that $9.7million and £74,...
The Head of Operations of the Economic and Financial Crimes Commission (EFCC), Mohammed Umar, has taken over as the acting chairman of the commission following the...
Former Kaduna Central Senator, Shehu Sani has accused the suspended Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu of running an inside cult...
A Senior Advocate of Nigeria (SAN) and human rights activist, Femi Falana, has described the ongoing probe of Ibrahim Magu as a moral disaster on the...
The Human Rights Writers Association of Nigeria, HURIWA, has charged the federal government to appoint a capable hand devoid of politics to lead the Economic and...
The operator of a grand Ponzi Scheme, “No Burn Global Limited”, Umanah Umanah, has been arrested by operatives of the Uyo Zonal Office of the Economic...
The trial of Senator Shehu Sani’s alleged $25,000 fraud resumed in court on Tuesday with a prosecution witness, Alhaji Sani Dauda continuing his testimony. Dauda, who...
Two suspected fraudsters, Sunday Adebayo and Dayo Salawu, have been arrested for posing as custom agents to defraud people. They were arrested by the Benin zonal...
There are emerging reports, though yet unconfirmed, that the Abuja and Karu homes of detained EFCC boss, Ibrahim Magu, have been ransacked by security operatives, mainly...
The Chief of Staff to the President, Prof. Ibrahim Gambari, on Tuesday met with the presidential probe panel investigating allegations of gross misconduct against the acting...
Emerging reports say that the troubled boss of Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has been suspended. BBC Hausa Service quoted an unnamed presidency...
The Presidential Advisory Committee Against Corruption (PACAC) has reacted to the claim by its member that Attorney-General of the Federation (AGF) Abubakar Malami (SAN) was behind...
‘’It has been long coming. Expect things to be done differently from now on,’’ a source in the thick of things told me regarding the ‘’arrest’’...
Jedua Ahmed Dawud, a serving member of Taraba State House of Assembly, and two council chairmen in the state, Oliver Wubon and Joseph Danladi John were...
The Peoples Democratic Party (PDP) on Monday night asked the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu to step aside and...
The Economic and Financial Crimes Commission (EFCC) on Monday dismissed reports of the arrest and subsequent detention of its acting chairman, Ibrahim Magu, by the Department...
Justice Jude Okeke of the FCT High Court, Lugbe, on Monday fixed September 14 and September 16 for the continuation of trial of a former Secretary...
A new twist has been added to the saga surrounding moves to oust the acting chairman of the Economic and Funancjal Crimes Commission (EFCC), Ibrahim Magu,...
Reports emanating from the nation’s capital, Abuja, say the acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has been arrested. Magu was...
The absence of Osarenkhoe Afe, a second defendant, stalled the alleged fraud trial involving a former Head of Service, Steve Oronsaye, at the Federal High Court,...
The All Progressives Congress (APC) wants some members of the Peoples Democratic Party (PDP) probed over their alleged affinity with Ramon Abbas, popularly known as Hushpuppi....
One Abass Mohammed and a Bureau De Change, (BDC) operator, Ibrahim Saidu Jogal, have been sent to jail for conniving to hack into the Flexcube database...
Justice Z.B. Abubakar of the Federal High Court, Kaduna, on Friday rejected an application filed by the former governor of the state, Ramalan Yero, seeking the...
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned the former Executive Secretary, Lagos State Scholarship Board, Stephen Oshinowo, at the Special Offences Court, Ikeja,...
The candidate of the All Progressives Congress (APC) in the September 19, 2020, governorship poll in Edo State, Pastor Osagie Ize-Iyamu, will today appear in court...
Justice A.B. Aliyu of the Federal High Court, Minna, Niger State has adjourned the re-trial proceedings of former governor of Niger State, Dr Muazu Babangida Aliyu...
A Federal High Court in Abuja, presided over by Justice Taiwo Taiwo on Wednesday ordered the interim forfeiture of 48 choice properties allegedly belonging to the...
One Nwokorie Valentine, has been sent to jail by the Special Offences Court sitting in Ikeja, Lagos over romance scam. The Lagos Zonal office of the...
Six internet fraudsters, popularly referred to as Yahoo boys, have been sent to jail by a Federal High Court in Ibadan, Oyo State capital. Their conviction...
Senator Shehu Sani may be rearrested and sent back into prison over his ongoing alleged bribe taking trial. This followed the threat by Justice I.E. Ekwo...
Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos zonal office have arrested one Babatunde Oyerinde Abidoun, also known as Kashy, over alleged involvement in...
A Federal High Court sitting in Ikoyi, Lagos, has granted nine suspected illegal oil dealers and a vessel, MT OMUSN N10 million bail each. A statement...
The management of Trademore International Holding Limited in Abia State on Friday gave the Economic and Financial Crimes Commission (EFCC) a 48-hour ultimatum to reopen its...
The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, said on Friday many Nigerian treasury looters were hiding in Ghana. Magu, who...
A Federal High Court sitting in Abuja has sacked seven, out of the 11 charges levelled against Senator Abba Moro and others in the Nigerian Immigration...
The Economic and Financial Crimes Commission (EFCC) on Thursday confirmed the arrest of one Anthony Ojemolon over an alleged attempt to obtain money under false pretences....
The Economic and Financial Crimes Commission (EFCC) said on Thursday its operatives had traced some properties to a former governor of Abia State, Theodore Orji. The...
The Economic and Financial Crimes Commission (EFCC) has arrested six suspected internet fraudsters in Abuja. The commission’s spokesman, Mr. Dele Oyewale said in a statement the...
A Federal High Court in Ikoyi, Lagos, on Wednesday ordered for the interim forfeiture of a sum of N250 million illegally diverted from the Niger Delta...
A Lagos State High Court sitting in Ikeja and presided over by Justice O.A. Ipaye has convicted and sentenced a fraudulent land officer to 30 years...
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned one Rahul Pathania, an Indian, and a vessel, M.V. Bount, before Justice Rilwan .M. Aikawa of...
Members of a Civil Society Organisation, Civil Society Network Against Corruption (CISNAC), on Tuesday staged a peaceful protest at the Lagos zonal office of the Economic...
A former Nigerian Senate Leader, Ali Ndume has accepted to stand as surety for Abdulrasheed Maina, the ex-chairman of the Pension Reform Task Team (PRTT). The...
An assistant director in Borno State Ministry of Agriculture and Natural Resources, Usman Abaji, has been sentenced to six months imprisonment for obstruction of justice. Justice...
The Economic and Financial Crimes Commission (EFCC) said on Monday the convicted former Assistant Director in the Federal Civil Service, John Yusuf, had been re-arrested by...
