A suspected internet fraudster said to be specialised in business email compromise and identity fraud, has been arrested by the Economic and Financial Crimes Commission (EFCC)....
The trial of the former Benue State governor, Senator Gabriel Suswam continued on Tuesday, with a witness telling the court how some persons from the side...
The Economic and Financial Crimes Commission (EFCC) on Tuesday dismissed reports that suspects were being detained in an underground cell throughout the country. The Head of...
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office, has arrested a senior civil servant with the Kwara State Ministry of Finance, Mrs Olajumoke Oyawoye...
For their refusal to honour invitations to public and investigative hearings, the House of Representatives on Monday threatened to issue warrants of arrest against some heads...
The Economic and Financial Crimes Commission, (EFCC) on Monday, arraigned a former Chairman of the House of Representatives Committee on Niger Delta Development Commission (NDDC), Nicholas...
A former Senator representing Kaduna Central senatorial district, Shehu Sani, said on Saturday the operatives of the Economic and Financial Crimes Commission (EFCC) breached his fundamental...
The Economic and Financial Crimes Commission (EFCC), Enugu zonal office has arrested 11 suspected internet fraudsters, including a female. In a statement by Tony Orilade, the...
The Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami has said that the claim that his office had never prosecuted any corruption case...
A former Attorney-General of the Federation and Minister of Justice, Mohammed Adoke (SAN), is still in the Economic and Financial Crimes Commission (EFCC) custody, 24 hours...
The Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), has assured all the agencies involved in the recovery of Nigeria’s looted funds that...
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...
A former senator representing Kaduna central senatorial district in the upper legislative chamber, Shehu Sani, was on Thursday released from the custody of the Economic and...
Justice Adedayo Akintoye of Igbosere High Court, Lagos State, on Thursday adjourned the trial of a Senior Advocate of Nigeria (SAN), Rickey Tarfa, after the counsel...
The Economic and Financial Crimes Commission (EFCC) on Wednesday arrested 20 suspected internet fraudsters and a landlord in Ibadan, the Oyo State capital and in Lagos...
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned the immediate past Commissioner for Finance in Kwara State, Ademola Banu, at the Federal High Court,...
Justice Mohammed Mohammed of the State High Court 7, Sokoto State, on Tuesday remanded one Abdurazak Adamu in prison for allegedly defrauding the Nigerian Government of...
Justice Chukwujekwu Aneke of the Federal High Court, Ikoyi, Lagos, on Tuesday convicted one Damilola Ahmed Adeyeri and his mother, Alaba Kareem Adeyeri for Internet fraud....
The Economic and Financial Crimes Commission (EFCC) has launched a corruption investigation into the activities of the billionaire business mogul, Kessington Adebutu aka “Baba Ijebu,” the...
The Federal High Court, Abuja, on Tuesday adjourned the trial of former chairman of Skye Bank Plc, Tunde Ayeni and the former managing director of the...
The Economic and Financial Crimes Commission (EFCC) on Monday filed additional 15 criminal charges against Jide Omokore and others. Among the others include two of his...
Justice A.I. Kutigi of the Federal Capital Territory High Court, Gwagwalada, Abuja, on Monday adjourned till January 30 hearing on the bail applications filed by a...
Former Kaduna Central senator, Shehu Sani has been granted bail by a Federal High Court in Abuja. The Economic and Financial Crimes Commission (EFCC) arraigned Sani...
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Senator Shehu Sani before a Federal High Court in Abuja for alleged bribery. Sani, who represented...
The Department of State Service (DSS) has reportedly arrested a journalist, Ayoola Babalola, for allegedly publishing articles criticising President Muhammadu Buhari, the National Leader of the...
A lawyer in Abuja Mr. Johnmary Jideobi has taken his move to have Ibrahim Magu removed as the acting Chairman of the Economic and Financial Crimes...
The Economic and Financial Crimes Commission (EFCC), on Thursday said the terms of plea bargain offered by a lecturer with the Federal Polytechnic, Offa, Kwara State,...
After a 24 hours delay, the Economic and Financial Crimes Commission, (EFCC) on Thursday, arraigned the former Attorney- General of the Federation and Minister of Justice,...
The Economic and Financial Crimes Commission (EFCC) has secured a temporal forfeiture order against the $376,120 seized from Major General Hakeem Otiki, to the Federal Government....
The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has been chided for justifying the raid on a club in Ibadan by...
A former Attorney General of the Federation and Minister of Justice, Mohammed Adoke, on Wednesday said that his trial will give Nigerians an opportunity to know...
The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, promised on Wednesday the former Minister of Petroleum Resources, Diezani Alison-Madueke, would be...
The arraignment of a former Attorney General of the Federation and Minister of Justice, Mohammed Adoke, and his co-defendants, for their alleged involvement in the Oil...
The Economic and Financial Crimes Commission (EFCC) would be “harder” on treasury looters economic saboteurs this year, its chairman said on Wednesday. Magu, who disclosed this...
Socio-Economic Rights and Accountability Project (SERAP) has urged the Attorney General of the Federation and Minister of Justice Mr Abubakar Malami SAN; the Acting Chairman, Economic...
A Federal High Court sitting in Osogbo, the Osun State capital, has fixed January 31, 2020 for the sentencing of a 21-year-old internet fraudster, Arowolo Ariremako,...
The Federal High Court, Abuja has adjourned the trial of James Nolan, a British national facing charges along with two companies, Goidel Resources Limited, and ICIL...
One Lere Fashola Emmanuel has been remanded in correctional facility for alleged issuance of a dud cheque to the tune of N20 million. The Economic and...
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has decried the refusal of the United Kingdom to extradite a former Minister...
The Acting Chairman of Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, said on Tuesday the Commission has concluded plans to repatriate 18 identified high- profile...
The Economic and Financial Crimes Commission (EFCC) has declared that no high profile individuals involved in corrupt allegations would be shielded from prosecution by the anti-graft...
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...
Justice J. K. Daggard of Federal High Court, Kano has sentenced one Francis Igo to 28 years prison term for defrauding his victims of a total...
The EFCC spokesperson said the clerk’s wife and daughters had been handed over to the police for prosecution while he (suspect) would be arraigned in court...
The Economic and Financial Crimes Commission (EFCC) on Thursday secured the conviction of an internet fraudster, Chibundu Anuebunwa, who was sentenced to one year imprisonment by...
The Economic and Financial Crimes Commission (EFCC) on Thursday, asked Justice Chukwujekwu Aneke of the Federal High Court, Ikoyi, Lagos to dismiss an application filed by...
The Federal High Court, Abuja presided over by Justice Okon Abang, on Thursday granted the application by the Economic and Financial Crimes Commission (EFCC) to close...
The fourth prosecution witness (PW4) Enu Matthew Obun, in the trial of Ismaila Mustapha, also known as Mompha, on Wednesday, January 15, 2020, told a Federal...
The Economic and Financial Crimes Commission (EFCC) on Wednesday, arraigned the immediate past chairperson of Kwara State Scholarship Board, Hajia Fatimah Yusuf before Justice Sikiru Oyinloye...
The Nigerian Navy Ship Delta (NNS Delta) has arrested and handed over a motor vessel, MV Salvation and its nine crew members to the Economic and...
