Two pairs of brothers Ayoola Timilehin, Olusola Timilehin, and Oladayo Fayemi, Tolulope Fayemi and three others suspected to be internet fraudsters have been arrested in Ibadan,...
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 Economic and Financial Crimes Commission (EFCC) on Thursday prayed the Federal High Court, Abuja, to order former Adamawa State governor, Murtala Nyako and his son,...
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...
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Malabu Oil and Gas Limited at the Federal High Court, Abuja, for money laundering over its...
Justice Mohammed Umar of the Federal High Court, Benin, on Monday reserved ruling on the competence of the charges the Economic and Financial Crimes Commission (EFCC)...
The Economic and Financial Crimes Commission (EFCC) said on Monday it has arrested a 38-year-old man, Festus Abiona, who was indicted by the United States Federal...
At least 44 officers of the Economic and Financial Crimes Commission (EFCC) have received certificate for their contributions to the fight against cybercrime. The certificate was...
Absence of the prosecution witness on Monday stalled the money laundering trial involving a Briton, Adam Quinn, at the Federal High Court, Abuja. Justice Okon Abang...
Mohammed Goji, an Economic and Financial Crimes Commission (EFCC) operative, Monday told Justice Okon Abang of the Federal High Court, Abuja, of how Faisal Maina, son...
The Economic and Financial Crimes Commission (EFCC) on Tuesday pleaded with Abuja Federal High Court judge, Justice Ijeoma Ojukwu, not to strike out money laundering charge...
Mrs. Maryam Bashir, a star witness in the ongoing trial of a former Chairman of Pension Reform Task Team, Abdulrasheed Maina, told the Federal High Court,...
The Economic and Financial Crimes Commission (EFCC) Wednesday tendered an iPhone and a laptop belonging to a singer, Azeez Fashola, a.k. a Naira Marley, as exhibits...
A Federal High Court in Ikoyi, Lagos, has ordered the temporary forfeiture of two houses in Ikoyi area of Lagos State said to belong to the...
At least $1.7 million has been found in the Niger Republic home of a former chairman of the Pension Reform Task Team, Abdulrasheed Maina. The Nigerien...
A new twist has been added to the controversy between Nigeria and the Irish company, Process and Industrial Development (P&ID) which recently secured a $9.6bn P&ID...
The Economic and Financial Crimes Commission (EFCC) has said its findings revealed that some politicians were sponsored for election by internet fraudsters, vowing to expose both...
Shouts of a ‘fake Buhari’ rent the air again last week. That was in Tokyo, Japan. It started off as a whisper but gained momentum when...
The Economic and Financial Crimes Commission (EFCC), on Monday, expressed worry over the spate of criminal activities in the country. The zonal head of the commission...
The immediate past governor of Zamfara State, Abdulaziz Yari got temporary relief on Friday as a Federal High Court sitting in Abuja ordered the Economic and...
The Federal High Court, Abuja, on Monday, summoned the Attorney-General of the Federation (AGF) and the Economic and Financial Crimes Commission (EFCC) over the plans to...
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, Monday said it had arrested Segun Soewu, Director General, Kwara State Bureau of Small and Medium...
An internet fraudster named Louis Idehen Osahumen on Thursday was sentenced to 10 months imprisonment by Justice I.M Sani of the Federal High Court sitting in...
The governing All Progressives Congress (APC) United Kingdom (UK) chapter has described Nigeria’s former First Lady, Patience Jonathan as a “greedy monster”. The party was reacting...
The Economic and Financial Crimes Commission (EFCC) on Sunday said it will not be deterred by any media campaign in its bid to ensure that the...
The Economic and Financial Crimes Commission (EFCC) on Wednesday sought spiritual supports of religious leaders in the country. In a meeting with clerics from different faiths...
The forgery trial of John Abebe, the younger brother of former first lady, late Mrs Stella Obasanjo was on Friday stalled after defence counsel failed to...
A final push by the National Assembly to oust the acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has virtually been consummated with...
MTN Nigeria has lamented that it is currently experiencing an investigation in the hands of the Economic and Financial Crimes Commission (EFCC) over an allegation bothering...
A political party, National Democratic Front (NDF), has raised the alarm over alleged plan by state governors to defy the new financial order that barred them...
Justice Ahmed Mohammed of the Federal High Court sitting in Abuja, will on April 4, 2019 decide whether the former Group Managing Director (GMD) of the...
By John Chukwu… Lawmakers who will represent various federal constituencies across the country were elected on February 23 to occupy the 9th National Assembly. There were...
The Central Bank of Nigeria (CBN) and the Economic and Financial Crimes Commission (EFCC) on Thursday revealed plans to bar criminals from opening bank accounts in...
The arrest of key allies of the presidential candidate of Peoples Democratic Party, PDP, Atiku Abubakar, was triggered by the recovery of huge foreign currency worth...
Anti-corruption operatives in Abuja are currently grilling the Assistant Director of Finance at the country’s secret police agency otherwise known as the SSS, Kunle Kadri, for...
The trial of the former Chief of Air Staff, Adesina Amosu before a Federal High Court in Lagos State has been adjourned until March 6. Justice...
Former President Olusegun Obasanjo has said that those who believed his administration spent $16 billion on power projects in the country without anything to show for...
The immediate past former Secretary to the Government of the Federation (SGF), Babachir Lawal, was on Monday detained by the Economic and Financial Crimes Commission (EFCC)....
The National Judicial Commission, NJC, has issued a fresh query to the suspended Chief Justice of Nigeria, Justice Walter Onnoghen. The new NJC query has to...
President Muhammadu Buhari has raised an alarm over what he called a fresh threat to the upcoming presidential election. The President, in a statement he personally...
The Economic and Financial Crimes Commission (EFCC) on Saturday denied media reports that former Skye Bank chairman, Tunde Ayeni, who was a guest in their Abuja...
THE Economic and Financial Crimes Commission (EFCC) yesterday seized the international passport of a Senior Advocate of Nigeria (SAN), Mr. Joe Agi, who is being investigated...
Following their absence at two court hearings, a court has issued a bench warrant for the arrest former Director-General of the National Intelligence Agency (NIA) Amb....
The trial of a former Director-General of the National Intelligence Agency (NIA), Ayo Oke and wife, Folashade, was again on Wednesday stalled as the case was...
According to the Economic and Financial Crimes Commission (EFCC) politicians have devised a new strategy to hide stolen loots ahead of the elections. Chairman of the...
Prof Chuka Obiozor is now the new judge to take over from Justice Muslim Hassan of a Federal High Court in Lagos in the N1.4billion alleged...
The chairman of the code of conduct tribunal (CCT), Justice Danladi Umar, has been absolved of all the corruption charges against him by the Economic and...
The Economic and Financial Crimes Commission (EFCC) has secured an interim forfeiture order to seize N1 billion naira said to belong to some members of the...
The Economic and Financial Crimes Commission on Friday failed to arraign a former Director-General of the National Intelligence Agency (NIA) Ayodele Oke, and his wife, Mrs....
The Economic and Financial Crimes Commission (EFCC) has been ordered to refund N228 million it forcefully collected from ex-Speaker of Taraba State House of Assembly, Mark...
