The Economic and Financial Crimes Commission has begun “taking necessary action” on a petition against Mr. Bamikole Omishore, the Special Adviser on International Relations to Senate...
Recently, Justice Binta Murtala Nyako of the Federal High Court in Abuja, entered judgment in a case bothering on transaction in OPL 245 popular refered to...
The Economic and Financial Crimes Commission (EFCC) seems to have floored the governor of Ekiti State, Mr. Ayodele Fayose in efforts to freeze his Zenith bank...
UNDER what circumstance did former Nigerian Social Insurance Trust Fund (NSTIF) Chairperson Dr. Ngozi Olojeme obtain $2.8 million and N240 million from a businessman, Prince Arthur...
Fresh facts have emerged on how seven government officials looted public funds from the National Emergency Management Agency (NEMA) running into billions of naira. The officials...
The Chairman of the Peoples Democratic Party, Uche Secondus, allegedly received N250m from the Office of the National Security Adviser under the leadership of the embattled...
Globacom Limited has been sued by the Economic and Financial Crimes Commission over allegation of fraud involving about $6.7 million. The anti-graft agency dragged the telecommunications...
The Presidency is not taking kindly to a recent invitation by the House of Representatives to Vice President Yemi Osinbajo to appear before an ad hoc...
The Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Eboge Daniel Ebiogbo before Justice R.A Sadiq of the Kano State High Court...
The Economic and Financial Crimes Commission (EFCC) has invited 13 more top officers of the National Emergency Management Agency (NEMA) for questioning over alleged N2.5billion scandal...
The Federal High Court in Abuja has ruled that a former justice minister, Mohammed Adoke cannot be held “personally liable” for his role in the $1.1...
Wife of former President Goodluck Jonathan, Patience, has floored the Economic and Financial Crimes Commission (EFCC) in the court battle involving the erstwhile First Lady’s $8.4...
The House of Representatives committee on emergency and disaster management has summoned Vice-President Yemi Osinbajo. The committee summoned Osinbajo over the “illegal” suspension of directors at...
Former Minister of Finance Ngozi Okonjo-Iweala is to explain how about $250million of the $500million recovered from the family of the late Head of State, Gen.Sani...
By Festus Okotimi…. Way down south where bananas grow, A grasshopper stepped on an elephant’s toe The elephant said, with tears in his eyes, “Go pick...
THE battle over the appointment of a substantive Chairman for the Economic and Financial Crimes Commission (EFCC) is not yet over between contending forces in government...
After a back and forth verbal spar between the ruling All Progressives Congress (APC) and the main opposition party, the People’s Democratic Party (PDP) over who...
The Economic and Financial Crimes Commission (EFCC) on Tuesday, arraigned four bankers on a twelve count charge of stealing, conversion and obtaining by false pretences a...
A prosecution witness, Tosin Owobo, an investigator with the Economic and Financial Crimes Commission (EFCC) on Tuesday, told Justice M.B. Idris of the Federal High Court...
Minister of Finance, Kemi Adeosun, has downplayed the request she sent to Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), over disparities...
BY Jerome-Mario Utomi?.. It is a deep-seated teaching within the religious circle that for a man to exist, comprehend, exercise and act; he must depend on...
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Ifeanyi Nwaneri before Justice Olusola Ajibike Williams of the Special Offences Court sitting in Ikeja,...
One year after the Economic and Financial Crimes Commission (EFCC) discovered a whopping $44.3 million at a luxury apartment in Ikoyi, Lagos, the anti-graft agency, in...
Pioneer chairman of the Economic and Financial Crimes Commission (EFCC), Nuhu Ribadu, says for the commission to improve in its performance, other relevant stakeholders must emulate...
An official of the Economic and Financial Crimes Commission (EFCC) on Monday told a Federal High Court in Lagos that a former cashier to the Abia...
A cousin to former President Goodluck Jonathan, Robert Azibaola who is being tried for alleged fraud will know his fate on March 29, 2018. Justice Nnamdi...
The Economic and Financial Crimes Commission (EFCC) on Friday, arraigned Kayode Odukoya, Managing Director, FirstNation Airways before Justice Mojisola Dada of the Special Offences Court sitting...
N905m in slush account: Court orders final forfeiture to EFCC A Federal High Court in Abuja yesterday ordered the final forfeiture of N905, 941,696.87 in a...
Former PDP national publicity secretary, Chief Olisa Metuh, on Wednesday arrived court in a wheelchair to continue his ongoing alleged corruption trial presided over by Justice...
President of the Senate, Dr. Abubakar Bukola Saraki, on Wednesday said the prompt passage of the Nigerian Financial Intelligence Unit (NFIU) Bill by the National Assembly...
Operatives of the Economic and Financial Crimes Commission (EFCC) have spent the course of two days grilling a former Secretary to the Government of the Federation,...
The Economic and Financial Crimes Commission has seized the passport of a former Minister of Aviation, Senator Stella Oduah, after grilling her for several hours on...
Nigeria’s expulsion from the Egmont Group may have been averted following the intervention Thursday evening by the President of the Senate, Dr. Bukola Saraki, and the...
A Nigerian Senator has come under the searchlight of the Economic and Financial Crimes Commission for using his influence to corner N3.4 billion jobs for himself,...
Anna Akuson, an operative of the Economic and Financial Crimes Commission (EFCC) serving as a witness in the N3.9 billion fraud trial involving Alex Badeh, former...
A Federal High Court sitting I. Lagos has order the permanent forfeiture of more properties believed to belong to a former Minister of Petroleum, Diezani Alison-Madueke....
The Economic and Financial Crimes Commission (EFCC) on Tuesday, arraigned Nanle Miracle Dariye, son of former Plateau State Governor, Joshua Dariye, on a 6-count charge of...
The Economic and Financial Crimes Commission (EFCC) Monday asked the Federal High Court in Lagos not to unfreeze a Unity Bank account with a balance of...
A senator, Stella Oduah, was on Monday questioned by anti-corruption officials for alleged money laundering. Ms. Oduah, a former aviation minister, arrived the headquarters of the...
Former Chief of Army Staff Gen. Kenneth Minimah (retd) has refunded about N1.7billion to the Economic and Financial Crimes Commission (EFCC), The Nation learnt at the...
Former President Goodluck Jonathan’s wife, Patience, has dragged the Managing Directors/Chief Executive Officers of three banks before the Federal High Court in Abuja, asking that they...
The Economic and Financial Crimes Commission on Thursday grilled a former Chief of Army Staff, Lt. Gen. Azubuike Ihejirika (retd.), for the second day. It was...
Economic and Financial Crimes Commission (EFCC) may have begun beaming its searchlight on how the National Working Committee (NWC) of the All Progressives Congress (APC) led...
The Governor of Ekiti State, Ayodele Fayose, has stated that President Muhammadu Buhari is “presiding over the “worst form of corruption in the history of Nigeria”....
A former Chief of Army Staff, Lt. Gen. Azubuike Ihejirika (retd.), was on Wednesday interrogated for about seven hours by the Economic and Financial Crimes Commission...
The latest Corruption Perception Index (CPI) released by Transparency International (TI) rates Nigeria low. While Nigeria scored 27/100 and was ranked 136th in 2016, the latest...
Former aide to President Goodluck Jonathan, Waripamo-Owei Dudafa, on Tuesday told a Federal High Court in Lagos that all actions he took, including instructing other aides...
The Economic and Financial Crimes Commission may be forced to declare a former Minister of Aviation, Senator Stella Oduah, wanted after refusing to honour five separate...
The Economic and Financial Crimes Commission (EFCC) has lost its corruption case against former Enugu State governor, Chimaroke Nnamani, before the Federal High Court sitting in...
The Attorney General of the Federation and Minister of Justice, Mr. Abubakar Malami (SAN), has justified his letter advising President Muhammadu Buhari to order the termination...