The sum of N263,327,800 out of N8.5 billion recovered from suspected Kwara State treasury looters has been returned to the state government by the Economic and...
Justice Modupe Osho Adebiyi of the Federal Capital Territory (FCT) High Court last week sentenced to one year in prison one Phillip Utyo for involvement in...
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) on Friday arrested nine suspected internet fraudsters at two different locations in Abuja. The suspects, who are between the...
The prosecution of the former Senate President, Bukola Saraki over alleged diversion of N10 billion said to belong to Kwara State government came up on Thursday...
The Economic and Financial Crimes Commission, (EFCC) on Wednesday arrested a blogger identified as Dikeocha Chukwuebuka for allegedly misrepresenting the Commission’s cell in a publication. Chukwuebuka...
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested a blogger, who recently supposedly published a fake cell of the...
Three suspected internet fraudsters facing prosecution by the Economic and Financial Crimes Commission (EFCC), have pleaded guilty before Justice Adenike Akinpelu of the Kwara State High...
One Ikechukwu Prospect Onyeka, has been arraigned before Justice Onuoha A.K. Ogwe, of the Abia State High Court, Umuahia. The Enugu Zonal office of the Economic...
A Federal High Court, Abuja presided over by Justice Mojisola Giwa-Ogunbanjo, on Wednesday struck out the application of Patrick Are, who is the second defendant in...
The Economic and Financial Crimes Commission, (EFCC) on Wednesday arrested a former Speaker of the Kano State House of Assembly, Isyaku Ali Danja, for alleged abuse...
The Federal High Court, Abuja, on Wednesday adjourned the corruption trial of a former Minister of Interior, Abba Moro till March 25. The Economic and Financial...
Internet fraud popularly referred to as Yahoo-Yahoo has landed three undergraduates including a female to seven years imprisonment. The Economic and Financial Crimes Commission (EFCC), Enugu...
Aisha Alkali Wakil, also known as Mama Boko Haram was on Tuesday arraigned before the Federal High Court, Maiduguri on a-two count charge bordering on conspiracy...
An Economic and Financial Crimes Commission, (EFCC) operative, Shehu Shuaibu, told the Federal High Court, Lagos, on Tuesday the Commission is still probing the campaign donations...
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a staff of Polaris Bank, Babatunde Keshinro, at the Special Offences Court, Ikeja, for allegedly stealing...
The Federal High Court in Abuja has adjourned the alleged extortion trial of a former Kaduna Central senator, Shehu Sani till Wednesday February 26. The court...
One Elizabeth Akaa was on Monday dragged before Justice M. A. Ikpambese of the Benue State High Court, Makurdi, over an alleged N9 million fraud. The...
The Federal High Court, Abuja presided over by Justice Ijeoma Ojukwu has fixed March 6, 2020, to hear an application filed by the former Senior Special...
The Economic and Financial Crimes Commission (EFCC) has sought the order of Justice Abdullahi Mikhail of Niger State High Court, to relist the former governor of...
The Minority Leader of the Kano State House of Assembly, Isiyaku Danja, was on Monday quizzed by the Kano Zonal Office of the Economic and Financial...
The absence of Justice Rilwan Aikawa on Monday stalled the fraud trial involving a former Minister of Aviation, Femi Fani-Kayode, at the Federal High Court, Lagos....
The Economic and Financial Crime Commission (EFCC) on Monday re-arraigned a former Governor of Plateau, Jonah Jang, over an alleged N6.3 billion fraud. The former governor...
Governor Bala Mohammad of Bauchi State on Monday suspended the Chairman, Caretaker Committee of Kirfi Local Government Area, Alhaji Baffa Bara. The suspension was announced in...
The Economic and Financial Crimes Commission (EFCC) has declared that its acting Chairman, Ibrahim Magu, never at any time said that corruption caused coronavirus, as being...
The Economic and Financial Crimes Commission (EFCC) on Tuesday arrested Muhammed Audu, a son of the former Governor of Kogi State, late Abubakar Audu, for allegedly...
Nigeria Football Federation (NFF) chiefs, Amaju Pinnick Mohamed Sanusi have been cleared from a case filed by the Economic and Financial Crimes Commission (EFCC). Honourable Justice...
The Economic and Financial Crimes Commission (EFCC) is as flawed as Ibrahim Magu, its acting chairman, who has revised the agency to a personality cult. The...
A 60-year-old man, Muyiwa Olutayo has been arrested by the Economic and Financial Crimes Commission (EFCC), Ibadan zone for smuggling in a substance believed to be...
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, said on Tuesday corruption is more deadly than cancer, the Ebola Virus Disease...
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned six public officials over their alleged involvement in police pension scam to the tune of N64....
The acting Chairman of Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, said on Monday, that the commission had secured 1,266 convictions from January 2019...
The Economic and Financial Crimes Commission (EFCC) has returned the sum of N200 million it recovered from officials of past administration in Kwara State to the...
The Economic and Financial Crimes Commission (EFCC) has arrested two siblings and 13 others for alleged internet-related fraud. The Acting Spokesperson of the EFCC, Tony Orilade,...
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned a dismissed judge of the Federal High Court, Mohammed Yunusa, and Esther Agbo, a staff of...
A former chairman of the Economic and Financial Crimes Commission (EFCC) Mrs Farida Waziri, disclosed on Tuesday, that several attempts were made on her life during...
The All Progressive Grand Alliance (APGA) has called for the resignation of the immediate past Governor of Abia, Chief Theodore Orji, and the current Speaker of...
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...
A socio-cultural group, Abians for Equity, on Monday asked the Economic and Financial Crimes Commission (EFCC) to fast-track the prosecution of former governor of Abia State,...
One Idongesit Samuel Eyibio has been remanded in court for allegedly giving misleading information to Economic and Financial Crimes Commission’s (EFCC’s) investigator. The EFCC arraigned him...
The Supreme Court on Friday upheld the Appeal Court’s ruling which sentenved one Ngene Linus Chibuike to two years in prison and ordered him to forfeit...
Chief Mike Ozekhome (SAN), the counsel to the immediate past Attorney General of the Federation, Mr. Ibrahim Bello Adoke, on Thursday lamented the alleged refusal of...
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, on Thursday charged students of tertiary institutions in the country to shun cybercrimes...
The Kwara State High Court, Ilorin, on Thursday dismissed an application filed by a former member of the state House of Assembly, Mohammed Adebayo, seeking to...
The Economic and Financial Crimes Commission (EFCC) has arraigned one Nweite Nneka Anthonia at the Federal High Court, Warri, Delta State. She was arraigned on a...
Operatives of the Economic and Financial Crimes Commission (EFCC) Lagos Zonal office have arrested nine suspected Internet fraudsters in the state. The suspects were arrested on...
Justice Okon Abang of the Federal High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission (EFCC), the Nigerian Police and Department of...
Unavailability of exhibits stalled the money laundering trial of a former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, at the Federal High Court...
The Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arraigned one Iyonsi Timeyin Timothy for allegedly involving in a love scam and...
In what appears to be a mystery, a suspected internet fraudster, Onwuzuruike Kingsley Ikenna alias Nwanta Anayoeze Yonaracha, has appeared on Facebook live video, in what...
