The Economic and Financial Crimes Commission (EFCC) has seized the international passports of Air Peace Chief Executive Officer (CEO), Allen Onyema and restricted his movement. The...
Former Attorney-General of the Federation (AGF), Mohammed Bello Adoke has written the general secretariat of INTERPOL in France to demand his release. Adoke, who is on...
Kaduna State Governor, Nasir El-Rufai, has said that the report he tried to prevent the Economic and Financial Crimes Commission (EFCC) from carrying out its functions...
A few days after the United States Department of Justice indicted the Chief Executive Officer of Air Peace, Allen Onyema, for money laundering and other allied...
The ongoing trial of former chairman, Pension Reform Task Team, Abdulrasheed Maina has opened up more can of worms following a fresh revelation by Mairo Bashir,...
A Federal High Court sitting in Abuja has refused to stop the Economic and Financial Crimes Commission (EFCC) from investigating Kaduna State Governor, Nasir el-Rufai over...
A bureau de change operator, Adedeji Adelabu on Thursday told a Federal High Court sitting in Abuja how an official of the Economic Community of West...
The Economic and Financial Crimes Commission (EFCC) Thursday arraigned the duo of Kayode Phillip and Hamza Koudeih before Justice Muslim S. Hassan of the Federal High...
The continuation of trial of the former governor of Ekiti State, Ayodele Fayose, over an alleged N6.9 billion fraud was stalled on Thursday. This followed the...
The Economic and Financial Crimes Commission (EFCC) on Thursday urged Justice Okon Abang of the Federal High Court, Abuja, to reject the application for bail variation...
A prosecution witness, Mairo Bashir has informed the Justice Okon Abang-led Federal High Court sitting in Abuja, how the former Chairman of the Pension Reform Task...
The Economic and Financial Crimes Commission (EFCC) has denied claims that it has dropped charges against the former Petroleum Minister, Diezani Alison-Madueke and some other persons...
Two Deputy Comptrollers of the Kirikiri maximum correctional centre, Emmanuel Oluwaniyi and Hemeson Edwin, have been arrested by the Economic and Financial Crimes Commission (EFCC) for...
The money laundering trial involving a former Minister of State for Finance, Nenadi Usman and ex-Minister of Aviation, Femi Fani-Kayode, was on Tuesday adjourned till December...
An Economic and Financial Crimes Commission (EFCC) witness on Monday told a Federal High Court, Abuja, how Senator Abba Moro failed to follow due process in...
The Federal High Court, Abuja, on Monday, granted bail to the former Chairman of Pension Reform Task Team, Abdulrasheed Maina, who is standing trial for fraud...
The Federal High Court, Lagos, on Monday remanded in prison the suspected internet fraudster, Ismaila Mustapha, aka Mompha, who is standing trial for alleged N33 Justice...
The Federal High Court, Abuja, on Monday stopped the Economic and Financial Crimes Commission (EFCC) prosecution of a former Comptroller-General of the Nigeria Customs Service (NCS),...
First Osun. Then Kano. Now Kogi and Bayelsa states. The spate of violence during election brings doubt on Nigeria’s ability to get it right. Unlike other...
The acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, on Friday said he hoped to see more African countries come to Nigeria...
The Economic and Financial Crimes Commission (EFCC) has uncovered how 24 ex-lawmakers of Kwara House of Assembly, former Commissioner for Finance, Ademola Banu and some companies...
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, said on Friday Nigeria and South Africa were considering the possibility of signing...
The Economic and Financial Crimes Commission (EFCC) Friday filed a14- count charge of fraud against Internet celebrity, Ismaila Mustapha, alias Mompha, at the Federal High Court,...
Internet celebrity and suspected fraudster, Ismaila Mustapha, aka Mompha, on Thursday, filed a fundamental rights enforcement suit against the Economic and Financial Crimes Commission (EFCC) over...
The President of the Senate, Ahmad Lawan, said on Thursday, there was no request before the 9th Senate for the confirmation of the acting Chairman of...
The Federal Government Thursday re-arraigned at the Federal High Court, Abuja, a Briton, James Nolan, who was mentioned in the alleged gas supply and processing contract...
Obinwanne Okeke, known popularly as Invictus Obi has permanently lost the sum of N280,555,010 to the Federal Government. This followed the order of the Federal High...
The former Chairman of the defunct Pension Reform Task Team (PRTM), Abdulrasheed Maina, on Thursday, arrived the Federal High Court, Abuja, for the continuation of his...
The embattled former chairman of the Pension Reform Task Team (PRTT), Abdulrasheed Maina, has again been arraigned in court over alleged N738.6 million contract scam. The...
Only corrupt elites see no positive difference in the President Muhammadu Buhari administration’s anti-graft crusade, the Chairman of the Presidential Advisory Committee Against Corruption (PACAC), Prof....
The Federal High Court, Abuja, will Friday rule on the application for bail variation filed by a Briton, James Nolan, who is standing trial for alleged...
The Federal High Court, Abuja, on Wednesday, overruled a British national, James Nolan, on his application for adjournment of the trial over his counsel’s inability to...
The Economic and Financial Crimes Commission (EFCC) on Tuesday revealed that a convicted internet fraudster, Hope Olusegun Aroke, who is currently serving a 24-year jail term...
The Economic and Financial Crimes Commission (EFCC) told an FCT High Court on Thursday that it would ask to separate the trial of former National Security...
The Economic and Financial Crimes Commission (EFCC) prosecution witness, Bashir Mohammed, has allegedly contradicted himself in his testimony on how he took $ 140, 000 to...
A Federal High Court Lagos, on Wednesday, admitted the extrajudicial statement of Bashir Garba, the Economic and Financial Crimes Commission (EFCC) witness, in the ongoing trial...
(Politics) (Obasanjo) How I took $.14m to Obasanjo on Atiku in-law’s instruction – Witness Bashir Mohammed, an Economic and Financial Crimes Commission (EFCC) witness in the...
The Federal High Court sitting in Abuja, on Tuesday, granted the request by the Chairman of DAAR Communications Plc, Raymond Dokpesi, to seek medical treatment abroad....
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...
A former employee of the National Intelligence Agency (NIA), Aliu Ismail Oguche, has petitioned the Economic and Financial Crimes Commission ( EFCC) and accused the agency’s...
The Economic and Financial Crimes Commission (EFCC) has arrested two suspected currency counterfeiters in Abuja. The EFCC, in a statement issued by its Spokesman Wilson Uwujaren,...
Director General of the Bello/Onoja campaign organisation, Smart Adeyemi has called on anti-graft agencies to monitor cash movement in Kogi State ahead of the November 16...
The acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has said that there was a plot to reduce the anti-graft agencies powers....
A former Senate president, Bukola Saraki, has asked the Federal High Court in Lagos to discharge order of interim forfeiture of two of his properties in...
The Chairman of the Code of Conduct Bureau (CCB), Mohammed Issah, on Thursday revealed that 100 cases bordering on assets declaration were still pending before the...
The Economic and Financial Crimes Commission (EFCC) secured 890 convictions from cases prosecuted between January and October 2019, its acting chairman said on Thursday. Ibrahim Magu,...
A former Chairman of Pension Reform Task Team, Abdulrasheed Maina, who is facing trial over his alleged complicity in a N2billion fraud, was on Thursday, brought...
Asset recovery and tracing committees set up by the Federal Government have been scrapped by the Attorney General of the Federation and Minister of Justice, Abubakar...
Justice Okon Abang of the Federal High Court, Abuja, has dismissed an application filed by Faisal Maina to be relocated from the custody of the Nigeria...
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,...