A Federal High Court sitting in Abuja, on Monday, ordered the interim forfeiture of N116 million, alleged to be proceeds of crime in relation to the...
The Abuja Division of the Federal High Court Monday fixed December 4 for ruling on the consolidated suits challenging the continued stay of Mr. Ibrahim Magu...
The Economic and Financial Crimes Commission (EFCC) on Monday arrested 94 suspected internet fraudsters at a night club in Osun State. The suspects, according to the...
The Economic and Financial Crimes Commission, (EFCC) on Sunday warned Nigerians to desist from patronizing money doubling activities of some faceless people called wonder banks. The...
At least $1.7 million has been found in the Niger Republic home of a former chairman of the Pension Reform Task Team, Abdulrasheed Maina. The Nigerien...
The Economic and Financial Crimes Commission (EFCC) on Friday failed in its efforts to stop Atiku Abubakar’s son-in-law, Abdullahi Babalele, from embarking on a medical trip...
The Economic and Financial Crimes Commission (EFCC) Friday remitted N111, 428,891 cash recovered from looted funds belonging to Kwara State to Governor Abdulrahman Abdulrazaq. The agency...
The Economic and Financial Crimes Commission, (EFCC), Sokoto Zonal Office, on Wednesday recovered N65, 548.00 from the Independent National Electoral Commission (INEC) office in Zamfara State....
The Economic and Financial Crimes Commission (EFCC) on Wednesday said it had secured an order from the Federal Capital Territory High Court, Bwari, to keep a...
Justice Mikailu Abdullahi of Niger State High Court, sitting in Minna, on Tuesday adjourned till October 23 and 24, the cross-examination and continuation of trial in...
The Economic and Financial Crimes Commission, (EFCC) on Tuesday presented the third witness (PW3) in the ongoing trial of a former Director-General of the Small and...
The Economic and Financial Crimes Commission (EFCC) said on Tuesday that 17 suspected internet fraudsters including five undergraduates have been arrested in Ado Ekiti, Ekiti State....
Obinawanne Okeke, aka Invictus Obi, the alleged leader of a cyber crime syndicate may lose a large chunk of money to the Federal Government as a...
The wave of corruption practices being experienced today in Nigeria is not as reckless as in the past, so says Ibrahim Magu, the Acting Chairman of...
Emerging reports say the Nigerian Government has taken drastic steps to confiscate certain properties belonging to the former Chairman of the Pension Reforms Task Team, Abdulrasheed...
The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has uncovered over N900billion constituency project funds diverted by federal lawmakers in 12 states of the...
Operatives of the Economic and Financial Crimes Commission (EFCC) on Saturday arrested five suspected fake satellite television operators in Port Harcourt, Rivers State. The EFCC’s Head...
The Economic and Financial Crimes Commission (EFCC) has been ordered to produce in court the 106 boxes containing the N900 million allegedly stolen by two staff...
Brigadier General Tarelah Paul Boroh (rtd) and Hanafi Musa Moriki were arraigned on Thursday by the Economic and Financial Crimes Commission (EFCC) before a High Court...
The arrested Chairman of the defunct Pension Reform Task Team, Mr. Abdulrasheed Maina has been handed over to the Economic and Financial Crimes Commission (EFCC) by...
The Department of State Services (DSS) has confirmed the arrest of former chairman of the Pension Reform Task Team (PRTT), Abdulrasheed Maina. In a statement on...
The Economic and Financial Crimes Commission (EFCC) on Tuesday said its operatives had arrested and quizzed four officials of the Independent National Electoral Commission (INEC) who...
It has been revealed that the chief accounting officer of the Makurdi Zonal Office of the Joint Admission and Matriculation Board (JAMB), Samuel Umoru, and a...
Emerging reports say operatives of Department of State Services (DSS) on Monday night, arrested former Chairman of the Pension Reform Task Team, Mr. AbdulRasheed Maina. Maina...
Justice Okon Abang of Federal High Court, sitting in Abuja on Monday, ruled that he has jurisdiction to entertain the case involving the former governor of...
The acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, on Sunday said all not-for-profit organisations in Northeast must now have clearance from...
The former national publicity secretary of the Peoples Democratic Party (PDP), Olisa Metuh, on Friday listed how he shared the N400 million he collected from the...
The Economic and Financial Crimes Commission (EFCC) Kaduna Zonal Office on Tuesday, arraigned one Nuhu Ibrahim Shuaibu (alias Ishaku Abdulrazak) who pretended to be the Group...
The Federal House of Representatives on Wednesday said it would invite the members of Economic and Financial Crime Commission (EFCC) to investigate some former Managing Directors...
Nigerian environmental activists, under the aegies of National Interest Defenders, have dragged Shell Petroleum Development Company to court over an alleged under-declaration and non-remittance of over...
The Economic and Financial Crimes Commission (EFCC) Wednesday denied probing Vice President Yemi Osinbajo and the National Social Investment Programme (N-SIP). Media reports earlier on Wednesday...
The clearest indication yet that all may be unwell with the office of Vice President Yemi Osinbajo emerged Tuesday in far away Kaduna as the nation’s...
The senator representing Sokoto-North, Aliyu Wamakko has reacted to reports of a move by the Economic and Financial Crimes Commission (EFCC) to probe him over an...
Four cybercrime suspects were arrested by operatives of the Economic and Financial Crimes Commission (EFCC), Abuja, on Tuesday. The arrest was made after the operatives raided...
Protesters under the aegis of Lagos Youth Vanguard (LYV) on Tuesday stormed the Lagos State House of Assembly and the state secretariat demanding the probe of...
A Federal Capital Territory (FCT) High Court, Maitama has fixed October 16 for ruling on the admissibility of documents presented by Economic and Financial Crimes Commission...
The Public Accountability Network (PAN) on Sunday called on the Economic and Financial Crimes Commission (EFCC) and Independent Corrupt Practices Commission (ICPC) to probe the activities...
A former Director of Legal Services at the Ministry of Petroleum Resources, Mrs Grace Taiga, has been ordered remanded in prison custody by the Apo Division...
The All Progressive Congress (APC) has appointed some of its bigwigs to reconcile its aggrieved members in order to reposition the party. The Secretary to the...
A new twist has been added to the controversy between Nigeria and the Irish company, Process and Industrial Development (P&ID) which recently secured a $9.6bn P&ID...
Irish company, Process and Industrial Development (P&ID) and its Nigerian affiliate, Process and Industrial Development Nigeria Limited have been ordered wound up by a Federal High...
Former Secretary to the Government of the Federation (SGF), Babachir Lawal, on Wednesday opposed a move by the Economic and Financial Crimes Commission (EFCC) to tender...
President Muhammadu Buhari has asked the embattled Head of Service of the Federation, Winifred Oyo-Ita, to proceed on indefinite leave. He also approved the appointment of...
No fewer than six fraudsters who specialize in defrauding people by using bank details obtained through sim swaps and Automated Teller Machines (ATM) were arrested by...
Vice-President Yemi Osinbajo on Tuesday took the bull by the horn to recover the N5 trillion debts owed the Asset Management Corporation of Nigeria (AMCON). This...
A staff with with a new generation bank Ibadan, Kehinde Olumide Agbabiaka has been arrested by the Economic and Financial Crimes Commission (EFCC) for allegedly diverting...
A forfeiture order secured by the Economic and Financial Crime Commission (EFCC) on some properties belonging to former Imo State governor, Rochas Okorocha and some members...
Human rights lawyer, Femi Falana (SAN), on September 5, 2019, while speaking at the 20th Bishop Mike Okonkwo Annual Lecture to celebrate the 74th birthday of...
The Economic and Financial Crimes Commission (EFCC) has revealed how past governments of Kwara State, spent a total sum of N15 billion, which they collected as...
The Economic and Financial Crimes Commission (EFCC) on Tuesday said no fewer than 167 cyber-criminals popularly known as “Yahoo boys” had been arrested in its joint...
