The Principal Detective Superintendent of the Economic and Financial Crimes Commission (EFCC) in Port Harcourt, Rivers State, Ani Davis, said on Tuesday the commission had launched...
The Federal Government on Tuesday said it has invited the Department of State Service (DSS), Economic and Financial Crimes Commission (EFCC), the Independent Corrupt Practices Commission...
Justice A.R. Mohammed of the Federal High Court, Abuja, has ordered the interim forfeiture of N510 million belonging to former Vice Air Marshal, Uko Etim Obong....
Justice J.E. Iyang of Federal High Court sitting in Yenagoa, Bayelsa State has convicted and sentenced one Muhammad Halim Ogbobio, self-styled coordinator of Bayelsa State Muslim...
The Economic and Financial Crimes Commission (EFCC) has returned $4,040 it recovered from an internet fraudster to a Brazilian victim. A statement by the EFCC’s Head,...
The Federal High Court, Abuja, on Monday, granted an order of interim forfeiture of N510million allegedly owned by the former Commander, Presidential Air Fleet (PAF), AVM...
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of six internet fraudsters in Lagos State. The fraudsters were arraigned before Justice Oluwatoyin Taiwo...
A Federal High Court sitting in Lagos has ordered the forfeiture of the sum of N426.7 million belonging to an Army General, Brigadier General John Ozigi....
The Economic And Financial Crimes Commission (EFCC) has described the judgment of the Supreme Court on the case of former Abia State governor, Orji Kalu as...
The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has advised Nigerians to be wary of scammers who have flooded the online...
A former Minister of Special Duties and Inter-Governmental Affairs, Tanimu Turaki (SAN), was on Monday arraigned before a Federal High Court sitting in Abuja over alleged...
Justice Okon Abang of the Federal High Court, Abuja, on Wednesday, dismissed a fresh bail variation application filed by a former chairman of the defunct Pension...
The move by the chairman of the defunct Pension Reform Task Team (PRTT), Abdulrasheed Maina to soften the bail conditions granted him has hit the rock....
The interim management of the Niger Delta Development Commission (NDDC) has invited the Economic and Financial Crimes Commission (EFCC) for an interface with its auditors and...
The owner and promoter of “Wear It All Boutique” in Lekki, Lagos, Babatunde Rufai, also known as Richard Abben has been sent to jail for internet...
One Prince Musa, who impersonated Senator Bulus Amos, representing Gombe South at the Nigerian Senate, has been convicted by a Gombe State High Court. Musa posed...
The Economic and Financial Crimes Commission (EFCC) has cautioned members of the public against emerging online fraudulent tactics, being explored by internet fraudsters in the wake...
One Sampson Onyekachi, a businessman has been sent to jail for issuing a dud cheque. The Economic and Financial Crimes Commission (EFCC), Port Harcourt zonal office,...
A Federal High Court in Lagos has ordered the interim forfeiture of N293 million, six parcels of land and 30,000 MTN shares recovered from Maj. Gen....
The Economic and Financial Crimes Commission (EFCC), has uncovered the 35 lottery business operators who do not have core licenses or permits to operate. The anti-graft...
Jailed former Governor of Abia State, Orji Uzor Kalu has lost his bid to overturn his conviction by a Federal High Court, Lagos as the Court...
The Economic and Financial Crimes Commission (EFCC) on Tuesday, arraigned Ope Saraki before a Federal High Court sitting in Ilorin, Kwara State. Ope Saraki, cousin to...
Two scammers, one David Obi and Sunday Onuigwe were on Monday sentenced to seven years imprisonment each. Justice Olabisi Akinlade of the State High Court sitting...
A Federal High Court in Abuja on Monday granted the former Head of Civil Service (HoS) of the Federation, Winifred Oyo-Ita, N100 million bail with two...
The immediate past Head of the Civil Service (HOS) of the Federation, Winnifred Oyo-Ita has been arraigned over alleged N3 billion graft. She was arraigned by...
The former Head of the Civil Service of the Federation, Winifred Oyo-Ita, will be arraigned on Monday at the Federal High Court, Abuja, for alleged N3...
Socio-Economic Rights and Accountability Project (SERAP) has sent an open letter to President Muhammadu Buhari over funds released for the fight against coronavirus. The organisation asked...
Justice Okon Abang of the Federal High Court, sitting in Abuja, on Friday sacked a suit filed against the Economic and Financial Crimes Commission (EFCC) by...
One Mrs Taiwo Oreagba, a lawyer, has been arrested for alleged involvement in obtaining N4 million using the Economic and Financial Crimes Commission’s (EFCC’s) name. A...
One Ope Saraki, a cousin of the immediate past President of the Nigerian Senate, Dr Bukola Saraki, was on Thursday arraigned in court on two count...
Justice Okon Abang of the Federal High Court, Abuja, on Wednesday admitted more evidence against the defunct Pension Reformed Task Team (PRTT) boss, Abdulrasheed Maina. Maina...
The trial of Ismaila Mustapha aka Mompha continued on Wednesday before Justice A. Mohammed Liman of a Federal High Court sitting in Ikoyi, Lagos. A prosecution...
A former Accountant General of Bauchi State, Yusuf Gokaru has been arraigned before a Bauchi High Court by the Gombe Zonal Office of the Economic and...
The Socio-Economic Rights and Accountability Project (SERAP) said on Tuesday that despite democracy being the system of government in Nigeria, press freedom is declining as journalists...
The hearing of the case involving Samuel Saleh Umoru and Philomena Chieshe, who were formerly Zonal coordinator and Revenue officer of the Joint Admissions and Matriculation...
A prosecution witness, Olaleye Isma’il on Monday told a Borno State High Court, sitting in Maiduguri that Aisha Alkali Wakil, better known as Mama Boko Haram,...
Kazeem Yusuf, an Economic and Financial Crimes Commission (EFCC) witness in the ongoing trial of a former National Security Adviser (NSA), Col. Sambo Dasuki (retd), alleged...
A principal witness of the Economic and Financial Crimes Commission (EFCC), Nasiru Ingawa, on Thursday contradicted himself in the trial of former Governor Ibrahim Shema. Shema,...
The Senator representing Imo West Senatorial district, Rochas Okorocha, on Thursday, gave the state chapter of the Peoples Democratic Party (PDP), and one Barr. K. M....
The Economic and Financial Crimes Commission (EFCC) on Thursday arrested 48 suspected cyber fraudsters in Abeokuta, Ogun State. A statement issued by the Acting Head of...
A Federal High Court in Abuja has okayed the order of interim forfeiture of some properties linked to Shamsudeen Bala, son of the Bauchi State governor,...
Mohammed Abubakar, counsel to the Economic and Financial Crimes Commission (EFCC), said on Wednesday the ex-Chairman of the defunct Pension Reformed Task Team (PRTT), Abdulrasheed Maina,...
The Warri branch Chairman of the Independent Petroleum Marketers Association of Nigeria (IPMAN), Famous Umukoro, has been arrested. He was picked up by the Joint Military...
The Economic and Financial Crimes Commission (EFCC) on Tuesday accused the witnesses from the Office of the Secretary to the Government of the Federation (OSGF) of...
President Muhammadu Buhari has said that law enforcement agencies had recovered over N3.7 billion from contractors and former directors of the Niger Delta Development Commission (NDDC)....
The Economic and Financial Crimes Commission (EFCC) has arraigned a banker with Polaris Bank, Babatunde Keshinro for allegedly forging a customer’s cheque and stealing the sum...
The Economic and Financial Crimes Commission (EFCC) operatives had arrested a 30-year-old Oladimeji Olusegun Ogunfolaju, owner of Lakers Hotel and Lake County Entertainment in Lagos and...
Benue State Governor, Samuel Ortom, on Sunday, threatened to drag all contractors who failed to diligently execute projects awarded to them by the state government. The...
The Economic and Financial Crimes Commission (EFCC), on Friday re-arraigned Uyiekpen Giwa-Osagie, a lawyer to former Vice-President Atiku Abubakar, for alleged money laundering. Osagie, who was...
The Economic and Financial Crimes Commission (EFCC) operatives have arrested a Point Of Sales (POS) operator and two employees of Union Bank over the alleged unlawful...
