The Minister of State for Petroleum Resources, Dr. Ibe Kachikwu has said that the Federal Government through the Economic and Financial Crimes Commission (EFCC) has started...
THE Economic and Financial Crimes Commission (EFCC) may investigate the activities of the former Tertiary Education Trust Fund (TETFUND) Executive Secretary Mr. Abdullahi Baffa. It has,...
The trial of former Governor Orji Kalu of Abia State in a N7.2 billion fraud might have been stalled as a federal High Court in Lagos...
The Peoples Democratic Party (PDP) on Tuesday offered reasons why it believed that the acclaimed leader of the All Progressives Congress (APC), Senator Bola Tinubu, is...
The Economic and Financial Crimes Commission (EFCC) on Wednesday, said a staggering sum of $217.7 billion was illegally taken out of Nigeria between 1970 and 2008....
After making false comments accusing the Economic and Financial Crimes Commission (EFCC) of invading the residence of embattled CJN, Justice Walter Onnoghen, Femi Fani-Kayode has recanted...
Deposit Money Banks (DMB) in the country could rake in billions of naira from charges for various services they would offer Federal Government’s Ministries, Departments and...
In what appears a brazen mockery of President Muhammadu Buhari’s war on corruption to date, a former governor accused of absconding amidst his ongoing fraud trial...
Indications emerged, yesterday, that chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, may lose his position unless President Muhammadu Buhari changes his mind. It...
A former Chairman of the Peoples Democratic Party (PDP) in Ondo state, Clement Faboyede has asked a Federal High Court in Lagos to go ahead with...
Documents for former Petroleum Resources Minister Mrs. Diezani Alison-Madueke’s extradition has been submitted to the Attorney-Attorney-General of the Federation, Mr. Abubakar Malami (SAN). Besides a comprehensive...
There was confusion, yesterday; after claims emerged that President Muhammadu Buhari may have approved the immediate prosecution of the President of the Nigerian Football Federation (NFF),...
The Nigeria Labour Congress on Monday said Nigerians should not blame the union for the looming industrial chaos in January owing to what it perceived as...
Trouble seems to be brewing over the release of the second tranche of about N645.5 billion Paris Club Fund to the Nigerian Governors’ Forum (NGF) over...
A former chairman of Nigeria Social Insurance Trust Fund (NSITF) Ngozi Olejeme has forfeited a total of 46 property to the Nigerian government, following a Federal...
The Nigerian Government confirmed last night that it had begun processing legal papers to expedite the extradition of former Petroleum Minister, Diezani Alison-Madueke, to face trial...
The extradition of a former Minister of Petroleum Resources, Mrs. Diexani Alison-Madueke, from the United Kingdom (UK), may not happen anytime soon, Sunday Telegraph’s investigation has...
The Economic and Financial Crimes Commission (EFCC) has detained Mr. Tunde Ayeni, a former Chairman of Skye Bank Plc, now Polaris Bank, for alleged fraud. It...
It is not going to be a journey as usual for banks, companies and individual operators behind activities aimed at undermining the extant policy on the...
Almost 72 hours after he was granted bail by a Federal High Court in Lagos, the immediate past governor of Ekiti State, Ayodele Fayose, is yet...
Former governor of Jigawa State, Sule Lamido and two of his sons, Aminu Lamido and Mustapha Lamido, have been re-arraigned by the Economic and Financial Crimes...
The National Association of Nigeria Footballers (NANF) has described as ‘kangaroo’ the on-going trial of three officials of the Nigeria Football Federation (NFF), by the Economic...
The acting Chairman of the Economic and Financial Crimes Commission (EFCC) has said the commission has recorded 172 convictions from January to date. Magu stated this...
Former governor of Ekiti State, Ayodele Fayose on Monday pleaded not guilty to charges of corruption. He was arraigned by the Economic and Financial Crimes Commission...
The immediate past governor of Ekiti State, Peter Ayodele Fayose is currently in the premises of the Federal High Court, Ikoyi, Lagos amidst tight security. The...
Former Ekiti State Governor Ayo Fayose may lose at least six choice assets – if a court agrees with the Economic and Financial Crimes Commission (EFCC)....
Coming on the backdrop of rising claims by different individuals that cyber criminals had withdrawn money from their accounts without their ATM cards, indications were rife...
The Economic and Financial Crimes Commission (EFCC) has vowed to arrest the Chairman, Innoson Motors Nigeria Limited, Innocent Chukwuma to face fraud charges in court. The...
The suit filed by the Economic and Financial Crimes Commission (EFCC) against Innoson Motors and its Chief Executive Officer (CEO), Innocent Chukwuma, has been sacked by...
Following $10.13 billion allegations of illegal repatriation of funds and tax evasion against MTN Nigeria, the Nigeria Labour Congress (NLC) has urged the Economic and Financial...
Former Sokoto State Governor, Sen. Aliyu Wamakko, abandoned his successor and political godson, Alhaji Aminu Tambuwal, due to a N15 billion fraud allegation against his administration...
The Economic and Financial Crimes Commission (EFCC) has said it is willing to play host to Governor Ayodele Fayose of Ekiti State on Thursday, September 20...
The Ekiti State governor, Ayodele Fayose has stated that he will submit himself for investigation after he steps down from office as governor of the state....
At least eight out of the politicians working for the re-election of President Muhammadu Buhari in the February 2019 election have pending corruption cases worth N232bn,...
The Economic and Financial Crimes Commission (EFCC) has traced about N1.4billion allegedly belonging to the Akwa Ibom State Government to 11 suspected slush accounts. The cash...
As the defection drama continues to pay out in the nation’s political arena, the Economic and Financial Crimes Commission (EFCC) seems to have entered the mix....
Senate President, Bukola Saraki has described the Senator representing Nasarawa West, Abdullahi Adamu, as a compulsive liar and an unreliable man who will do or say...
Detectives are to quiz Deputy Senate President Ike Ekweremadu tomorrow on some assets linked with him. He is expected at 10a.m. at the Economic and Financial...
A Court ruling in an alleged fraud case of N1.64 billion involving a former governor of Taraba State, Jolly Nyame, has landed the politician on the...
FORMER President Olusegun Obasanjo’s administration spent about N1.2 trillion on the controversial National Integrated Power Projects (NIPP), an Economic and Financial Crimes Commission (EFCC) report has...
Former petroleum minister, Mrs. Diezani Allison-Madueke, has blasted the Economic and Financial Crimes Commission (EFCC) for displaying lack of understanding of the constitutional powers of a...
There were revelations yesterday on why former Senate President, Senator David Mark, was arrested and quizzed by the Economic and Financial Crimes commission (EFCC). A source...
The Chairman, Presidential Advisory Committee Against Corruption, Prof. Itse Sagay (SAN), says the Federal Government does not want the whistle-blower who informed the Economic and Financial...
The embattled ex-chairman of the Presidential Task Force on Pension Reforms, Abdulrasheed Maina, who has been accused of complicity in a N2bn fraud, has gone into...
A Lagos-based lawyer, Ebun Olu Adegboruwa, has joined the list of people who have fallen into the snare of the Economic and Financial Crimes Commission (EFCC)....
The Economic and Financial Crimes Commission (EFCC) will on Wednesday arraign a former Chief of Air Staff, Air Marshal M D Umar Dikko before a Federal...
The Central Bank of Nigeria (CBN) has commenced investigation of deposit money banks over alleged malfeasance following manhunt of banks’ chief executives by the Economic and...
The Economic and Financial Crimes Commission (EFCC) has raised objections to the new Money Laundering (Prevention and Prohibition) Bill 2016, Ripples has learnt. According to informed...
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)...
An offer by the Deputy National Chairman of the Peoples Democratic Party (PDP) Uche Secondus to return about 23 luxury cars received from an oil baron...