The Economic and Financial Crimes Commission (EFCC) has returned to custody four officials of the Kwara State government accused of money laundering. The officials Abubakar Ishiak,...
The Economic and Financial Crimes Commission (EFCC) has reacted to comments made by the Senate President, Dr Bukola Saraki to the Commission’s inquiries regarding his earnings...
An embattled Senior Advocate of Nigeria (SAN) Mr Dele Belgore has revealed that he gave the sum of N10million to the former Kwara state Commissioner of...
The acting Chairman of the Economic and Financial Crimes Commission, Mr Ibrahim Magu, has accused some bank staff of sabotaging the efforts of the commission to...
The job of the Economic and Financial Crimes Commission (EFCC) has just been made easier after the anti-graft agency was presented with an application that tracks...
A coalition of local civil society organizations based in Bauchi State has appealed to the Economic and Financial Crimes Commission (EFCC) to ensure speedy prosecution of...
The Economic and Financial Crimes Commission (EFCC) has filed a cross-appeal against the judgment of a Federal High Court in Gombe, which partially upheld a no-case...
Embattled former judge of the Federal High Court, Justice Rita Ofili-Ajumogobia, has again been granted bail. She was granted bail in the sum of N10 million...
Less than 24 hours after the court ordered the arrest of the former attorney-general of the federation (AGF), Mohammed Adoke, his counsel, Femi Oboro, has said...
The Economic and Financial Crimes Commission (EFCC) has given reasons for re-arresting a former judge, Justice Rita Ofili-Ajumogobia who was discharged by the court on Tuesday,...
A Federal Capital Territory High Court on Tuesday issued a warrant on the Department of State Security (DSS) ordering the agency to produce the detained former...
Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, on Tuesday labelled electoral corruption as the worst form of corruption as it undermines...
There was a mild drama at the Ikeja High Court, Lagos, as Justice Rita Ofili-Ajumogobia made frantic efforts to escape from operatives of the EFCC who...
Seven suspected Internet fraudsters have been arrested by operatives of the Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, for offences bordering on conspiracy, possession...
Nine senior officials of the Federal Inland Revenue Service (FIRS) are currently in detention over alleged multi-billion-naira fraud. The officials, who are being detained by the...
A former vice-president of the Nigerian Bar Association (NBA), Monday Ubani, has finally been freed by the Economic and Financial Crimes Commission (EFCC). Ubani, who was...
The Economic and Financial Crimes Commission (EFCC) on Tuesday, arraigned a suspect named James Kuve Sughter on a six-count charge bordering on forgery and possession of...
The Economic and Financial Crimes Commission (EFCC) has arrested a staff of the Nigeria Railway Corporation and two others over alleged fraud and ticket racketeering. The...
The Nigerian Navy, on Monday handed over a vessel, MV Mama Elizabeth 1 ans its crew, including the captain to the Economic amd Financial Crimes Commission,...
Fresh evidence was on Monday admitted against a former governor of Adamawa, Murtala Nyako who is standing trial in a N29 billion fraud suit filed against...
By Jude Ndukwe…. Barely 4 weeks after the 2019 general elections for which winners are yet to be sworn in and for which dusts in several...
By SOC Okenwa…. The 2019 general elections in Nigeria had come and gone but stories (the good, the bad and the ugly) abound across the federation....
Legal practitioner, Mike Ozekhome (SAN) has commented on Walter Onnoghen’s resignation as Chief Justice of Nigeria (CJN). He said the former CJN resigned because he knew...
The acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has accused “fraudsters in banks” of laundering public funds for corrupt politicians and...
Shortly after the news broke, the All Progressives Congress (APC) has expressed satisfaction with the resignation of the Chief Justice of Nigeria (CJN), Walter Onnoghen. National...
Less than 48 hours after the National Judicial Council (NJC) transmitted its investigative report to President Muhammadu Buhari, the embattled suspended Chief Justice of Nigeria (CJN), Walter...
Chairman of the People’s Democratic Party (PDP) in Ondo State Clement Faboyede and former campaign director in the state, Modupe Adetokunbo have said that the statements...
The National Judicial Council, NJC, has recommended the compulsory retirement of the Chief Justice of Nigeria, Justice Walter Onnoghen, The Nation, quoting a source within the...
A Federal High Court, sitting in Kaduna, Monday, convicted a suspect named Rabiu Mohammed Umar over money counterfeiting. It was gathered that Umar was found guilty...
By Joseph Edgar… This matter between Guarantee Trust Bank and its wealthy trader cum manufacturer customer is generating a lot of interest in the system. Different...
Contrary to reports in the media, the Economic and Financial Crimes Commission, EFCC, has said it has not set up any panel to probe outgoing Governors...
The Economic and Financial Crimes Commission (EFCC) on Friday, arraigned two suspected fraudsters, Feranmi Isaiah Akinluyi and Sogo Akinola, a.k.a Obaje for alleged stealing, and false...
Following the Code of Conduct Tribunal’s (CCT) discharge of his no-case submission, the suspended Chief Justice of Nigeria (CJN), Walter Onnoghen, has indicated his resolve to...
The Councillor representing Bolari East in Gombe local government area of Gombe State, Ishiyaku Garba, has been sentenced to three months imprisonment over vote buying. Justice...
A Federal High Court in Abuja has scheduled judgment for May 27 in the trial of Robert Azibaola, a cousin to former president Goodluck Jonathan. Azibaola...
Justice Ahmed Mohammed of the Federal High Court sitting in Abuja, will on April 4, 2019 decide whether the former Group Managing Director (GMD) of the...
Six suspected internet fraudsters, popularly called ‘Yahoo boys,’ have been arrested by Operatives of the Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office. In a...
The acting chairman of the Economic and Financial Crimes Commission (EFCC) Ibrahim Magu has revealed that the sum of N1.3 trillion was stolen under the watch...
A former Director General of the National Intelligence Agency (NIA), Ayodele Oke, and his wife, Folasade, have been declared wanted by the Economic and Financial Crimes...
Opposition political parties under the aegis of Coalition of United Political Parties (CUPP) said the Federal Government has realised its case against suspended Chief Justice of...
By Fredrick Nwabufo… You must understand that some things do not happen naturally here. Protests, in particular, are not organic or “an act of God”, at...
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC) Mr Ibrahim Magu, has advocated for stiffer penalties for thieves in the country so as...
The Nigerian Navy on Wednesday announced the arrested of 12 crew members of a ship for alleged illegal bunkering of Automotive Gas Oil otherwise known as...
Former Secretary to the Government of the Federation (SGF), Babachir Lawal, has being re-arraigned alongside three others before Justice Jude Okeke of a Federal Capital Territory...
The Economic and Financial Crimes Commission (EFCC) has denied reports that it carried out a raid on the farm of the suspended Chief Justice of Nigeria,...
The Coalition of United Political Parties (CUPP) has condemned what it described as illegal raid of the farm of the suspended Chief Justice of Nigeria, Justice...
The travails of Chief Justice of Nigeria, Justice Walter Onnoghen continues as men of the Economic and Financial Crimes Commission (EFCC) on Saturday raided his farm...
By Collins Ughalaa… There is a popular saying among the Igbo people, that anyone who sees a hen scattering excreta with its toes and eating same,...
The Supreme Court has dismissed an application filed by former lady, Patience Jonathan seeking to upturn the interim forfeiture order by a Federal High Court in...
An aide to Senate President Bukola Saraki, Gbenga Makanjuola was re-arraigned on Wednesday by the Economic and Financial Crimes Commission (EFCC) for an alleged fraud of...
