Former Special Adviser on Niger Delta Affairs to ex-President Goodluck Jonathan, Mr Kingsley Kuku has been served with a two-count charge of criminal conspiracy and fraudulent...
A new twist was Tuesday added to the ongoing trial of the Senate President, Bukola Saraki, before the Code of Conduct Tribunal, CCT, as a Federal...
The anti-corruption war is literally getting good as it gets with the planned trip to Dubai, the capital of United Arab Emirate by the Attorney General...
In its quest to attain a high level of compliance, in its fight against money laundering and terrorism financing, the Inter-Governmental Group against Money Laundering in...
A Federal High Court, Lagos, presided over by Justice Ibrahim Buba, Friday, convicted 14 foreigners bunkering and dealing illegally in petroleum products in Nigeria. Justice Buba...
The Supreme Court, Friday, ordered the Economic and Financial Crimes Commission, EFCC, to prosecute a former Governor of Abia State, Dr. Orji Uzor Kalu over a...
The Federal Government through the EFCC is to seek the assistance of international anti-crime agencies like the Interpol and FBI to go after suspects in the $2.1...
The immediate past Chief of Defence Staff, CDS, Air Chief Marshall Alex Badeh, Wednesday lost a bid to stop his trial. Badeh’s application was refused by...
Former President Olusegun Obasanjo has queried the capacity of the Economic and Financial Crimes Commission (EFCC) to successfully subdue corruption in Nigeria. Speaking during his 79th...
The Economic and Financial Crimes Commission (EFCC) has stepped up investigations into the Malabu oil block deal, with the scrutiny of the bank accounts of the...
A former Head of the Civil Service of the Federation, Mr. Stephen Oronsaye, was Tuesday arrained before Justice Olasumbo Goodluck of the Federal Capital Territory High...
The Economic and Financial Crimes Commission (EFCC) has allegedly uncovered how N3.145b was paid into the accounts of six chieftains of the Peoples Democratic Party, PDP...
Judgement in the trial of a former Director General of Nigerian Maritime Administration and Safety Angency, NIMASA, Raymond Omatseye has been reserved by a Federal High...
Justice Yusuf Haliru, of an Abuja High Court sitting at Jabi has said the EFCC and the Nigerian Army behave like illiterates in their handling of...
The Nigerian Army authorities have sought for the permission of President Muhammadu Buhari to try serving military officers indicted in the ongoing investigation into the $2.1bn...
The Presidency has added its voice to calls by some Nigerians that former President Goodluck Jonathan, be probed by the EFCC if suspected of any corrupt...
There are indications that the EFCC may have invited Skye Bank MD for questioning over the refusal of the bank to move the sum of N6.3...
A Federal High Court sitting in Abuja on Thursday, granted bail to the former Chief of Defence Staff, Air Marshal Alex Badeh (retd), in the tune...
The Federal Government has ordered the Economic and Financial Crimes Commission, EFCC to go after banks and others alleged to have engaged in forex round tripping....
Two Senior Advocates of Nigeria, (SANs) Rickey Tarfa and Joseph Nwobike were, Wednesday, arraigned in court by the EFCC, for alleged bribery. Both men were docked on...
Spokesman of the Peoples Democratic Party, PDP, Chief Olisa Metuh, Wednesday failed in his attempt to stop his trial before a Federal High Court sitting in...
The Economic and Financial Crimes Commission, EFCC, has taken into custody a former Head of the Civil Service of the Federation, Mr Steve Oronsaye. Oronsaye’s arrest...
Mr. Rickey Tarfa, SAN, has denied bribing another judge of the Federal High Court, Justice Hyeladzira Ajiya Nganjiwa, with N5.3million. Tarfa, who said he read about...
Former Chief of Defence Staff, Alex Badeh is to be remanded in prison until his bail application is heard a Federal High Court sitting in Abuja...
The Senate Committee on Niger Delta says it will conduct a full investigation into the activities of the Niger Delta Development Commission (NDDC) since 2000 till...
President Muhammadu Buhari has said that those agitating for a sovereign state of Biafra at this time are jokers, and that Nigeria will not tolerate such...
The Economic and Financial Crimes Commission (EFCC) has discovered $1 million cash in one of the Abuja houses of the former Chief of Defence Staff (CDS)...
For defaulting in the payment of insurance claims among other entitlements to families of dead victims the Federal Capital Territory (FCT) Administration, has threatened to report...
The Economic and Financial Crimes Commision, EFCC, has come under the critical appraisal of former President Olusegun Obasanjo, who described it as a toothless bulldog under...
The Deputy National Chairman of Peoples Democratic Party, Prince Uche Secondus, on Saturday, described the allegation of 23 exotic cars levied against him by the Economic...
The Deputy National Chairman of Peoples Democratic Party, Prince Uche Secondus, on Saturday, opened up on his ordeal with the Economic and Financial Crimes Commission, EFCC,...
The deputy national chairman of the Opposition Peoples Democratic Party (PDP) has alleged that his invitation and subsequent eight-day detention by the Economic and Financial Crimes...
The immediate past Chief of Defence Staff, Air Chief Marshall Alex Badeh, who is facing today, has broken his silence over his continued detention by the...
An FCT High Court has ordered the Economic and Financial CrimesYusuf Halilu, justice of the federal capital territory (FCT), Abuja, has ordered the Economic and Financial...
The immediate past minister of interior, Comrade Abba Moro, has been remanded in prison custody by an Abuja Federal High Court. Also remanded was a deputy...
By Dele Momodu “So when they continued asking Him, He stood up and said to them, ‘The one without sin among you, let him first cast...
Proclaiming that his right to personal liberty and freedom of movement had been violated by the Economic and Financial Crimes Commission (EFCC) Col. Ojogbane Adegbe, former...
It was yet another black day for the Peoples Democratic Party, PDP, as the Economic and Financial Crimes Commission, EFCC, on Wednesday, detained the Deputy National...
There are reports that the Economic and Financial Crimes Commission (EFCC) has recovered about N381m from Mrs. Omolara Amosu, wife of former Chief of Air...
The Economic and Financial Crimes Commission, EFCC, Friday, secured a seizure order against all identified properties belonging to ex-Niger Delta militant leader, Government Ekpemupolo, popularly known...
By Tunde Fagbenle In the last few months, each day we wake up to revelations upon revelations of huge amounts of public money that’s been...
The Economic and Financial Crimes Commission (EFCC) has moved to consfiscate the properties of wanted Niger Delta militant, Government Ekpemopolo, alias Tompolo until he shows up...
If things go as planned, the National Publicity Secretary of the Peoples Democaatic Party, PDP, Chief Olisa Metuh, may be looking forward to being let off...
The plot no doubt is getting thicker and thicker as the federal government initiates moves to probe the financial records of the Nigerian National Petroleum Corporation...
The embattled former National Security Adviser, Sambo Dasuki, Tuesday, threatened that he would not be ready to stand trial until the Federal Government obeys the order...
The Economic and Financial Crimes Commission, EFCC, has denied reports making the rounds that a former Director of the Directorate of Military Intelligence (DMI), Letam Wiwa,...
Operatives of the Economic and Financial Crimes Commission (EFCC) are presently interrogating the Deputy Commandant of the Armed Forces Resettlement Centre, Oshodi, who is also a...
The Economic and Financial Crimes Commission (EFCC) is on the trail of £22.5m (N6.18billion) loot which the late Head of State, Gen. Sani Abacha, is alleged...
A mild drama ensued at the headquarters of the Nigerian Airspace Management Agency (NAMA) on Friday as operatives of the Economic and Financial Crimes Commission (EFCC)...
Investigations into financial transactions carried out under the administration of former President Goodluck Jonathan, especially those undertaken by the immediate past National Security Adviser, Sambo Dasuki,...