The visitation panel set up by Governor Kayode Fayemi to look into the activities of some tertiary and health institutions in Ekiti State have recommended that...
The Economic and Financial Crimes Commission (EFCC) on Wednesday, said a staggering sum of $217.7 billion was illegally taken out of Nigeria between 1970 and 2008....
A Federal High Court in Lagos has ordered the final forfeiture of N2.24 billion recovered from Adesola Amosu, former Chief of Air Staff, to the federal...
The Economic and Financial Crimes Commission (EFCC) has said that a former Minister of Aviation, Femi Fani-Kayode, and Afenifere Spokesman, Yinka Odumakin, would have to explain...
By SKC Ogbonnia… President Muhammadu Buhari’s style on the war against corruption is doing more harm than good to the All Progressives Congress (APC). The beginning...
After making false comments accusing the Economic and Financial Crimes Commission (EFCC) of invading the residence of embattled CJN, Justice Walter Onnoghen, Femi Fani-Kayode has recanted...
Deposit Money Banks (DMB) in the country could rake in billions of naira from charges for various services they would offer Federal Government’s Ministries, Departments and...
In her bid to prove the $8.4 million and N7.4 billion temporary forfeited to the Federal Government are legitimately hers, wife of the former President, Mrs....
The Economic and Financial Crimes Commission (EFCC) has denied invading the residence of Chief Justice of Nigeria (CJN), Walter Onnoghen. The commission also said it will...
Reports have emerged alleging invasion of the residence of the embattled Chief Justice of Nigeria, Walter Onnoghen, by operatives of the Economic and Financial Crimes Commission...
Doyin Okupe, a former Senior Special Assistant to former president, Goodluck Jonathan, has been arraigned before an Abuja Federal High Court for allegedly laundering N702 million...
A High Court of the Federal Capital Territory sitting at Maitama, has approved accelerated hearing of a suit seeking to compel the Economic and Financial Crimes...
In what appears a brazen mockery of President Muhammadu Buhari’s war on corruption to date, a former governor accused of absconding amidst his ongoing fraud trial...
A fresh plot to remove the acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, is alleged to be in the making....
Indications emerged, yesterday, that chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, may lose his position unless President Muhammadu Buhari changes his mind. It...
A former Chairman of the Peoples Democratic Party (PDP) in Ondo state, Clement Faboyede has asked a Federal High Court in Lagos to go ahead with...
Babayo Gamawa, the former deputy national chairman of the People’s Democratic Party (PDP), who defected to the All Progressives Congress (APC) Tuesday following his suspension by...
Abba Dukawa… Corruption poses critical challenges to Nigeria’s economic and social development saying corruption not only diverts resources from legitimate causes beneficial to the society at...
President Muhammadu Buhari has appointed Modibbo Hamman-Tukur as the Director of the Nigerian Financial Intelligence Unit (NFIU). This was confirmed in a statement by the Special...
Documents for former Petroleum Resources Minister Mrs. Diezani Alison-Madueke’s extradition has been submitted to the Attorney-Attorney-General of the Federation, Mr. Abubakar Malami (SAN). Besides a comprehensive...
There was confusion, yesterday; after claims emerged that President Muhammadu Buhari may have approved the immediate prosecution of the President of the Nigerian Football Federation (NFF),...
The Peoples Democratic Party (PDP) has demanded that President Muhammadu Buhari be probed for allegedly diverting funds meant for the military to pursue his presidential ambition....
Justice A. Mohammed of the Federal High Court, Port Harcourt, has ordered the interim forfeiture of $2.8 million intercepted by the Economic and Financial Crimes Commission...
Justice I. E. Ekwo of a Federal High Court, Abuja, has ordered the interim forfeiture of N263 million recovered by the Economic and Financial Crimes Commission...
One of the suspects believed to have taken part in the murder of the immediate past Chief of Defence Staff, Air Chief Marshal Alex Badeh has...
The Economic and Financial Crimes Commission (EFCC) says it recorded a total of 312 convictions between January and December 24, 2018. Tony Orilade, spokesman of the...
Trouble seems to be brewing over the release of the second tranche of about N645.5 billion Paris Club Fund to the Nigerian Governors’ Forum (NGF) over...
The Economic and Financial Crimes Commission (EFCC) has filed a motion for the interim forfeiture of the $2.8 million it seized from the Akanu Ibiam International...
A former chairman of Nigeria Social Insurance Trust Fund (NSITF) Ngozi Olejeme has forfeited a total of 46 property to the Nigerian government, following a Federal...
Bankers Warehouse has called on the Economic and Financial Crimes Commission (EFCC) to immediately release the $2.8 million cash and its employees that were arrested by...
The Nigerian Government confirmed last night that it had begun processing legal papers to expedite the extradition of former Petroleum Minister, Diezani Alison-Madueke, to face trial...
The Economic and Financial Crimes Commission (EFCC) has reacted to claims by Union Bank and Bankers Warehouse Limited that the $2.8m (N1.02bn) seized by its operatives...
Union Bank Nigeria Plc has claimed ownership of the $2.8 million intercepted by the Economic and Financial Crimes Commission, EFCC, at the Akanu Ibiam International Airport,...
Operatives of the Economic and Financial Crimes Commission (EFCC) Friday intercepted $2.8m (N1.02bn) at Akanu Ibiam International Airport, Enugu. The money was found on Ighoh Augustine...
The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has expressed his shock and condolences over the death of the former Chief...
The extradition of a former Minister of Petroleum Resources, Mrs. Diexani Alison-Madueke, from the United Kingdom (UK), may not happen anytime soon, Sunday Telegraph’s investigation has...
Contrary to his earlier claim that he was arrested over alleged “cyberstalking”, the Economic and Financial Crimes Commission (EFCC) has filed 59 charges against a former...
IbrahimMagu, acting chairman of the Economic and Financial Crimes Commission (EFCC),on Thursday said he had never been investigated by any government agency since he came to...
Hope of wife of former President Goodluck Jonathan, Patience, reclaiming her assets seized by the Economic and Financial Crimes Commission (EFCC) at the Supreme Court was...
Uche Secondus, national chairman of the Peoples Democratic Party (PDP), has accused the federal government of “injecting crisis” in states controlled by the PDP through labour...
THERE were indications last night that the Economic and Financial Crimes Commission (EFCC) may apply for court order to detain Dr. Doyin Okupe, a former Senior...
The Economic and Financial Crimes Commission (EFCC) has detained Mr. Tunde Ayeni, a former Chairman of Skye Bank Plc, now Polaris Bank, for alleged fraud. It...
The Senate, on Tuesday, suspended the confirmation of the four nominees as Members of the Economic and Financial Crimes Commission (EFCC). The senate cited marginalization as...
SANCTIONS await banks, their customers and businesses that abuse the Central Bank of Nigeria’s (CBN’s) policy restricting foreign exchange (forex) allocation to 41 items. Culprits are...
The Media Office of the presidential candidate of the Peoples Democratic Party (PDP) Alhaji Atiku Abubakar has confirmed that the Economic and Financial Crimes Commission (EFCC)...
The Nigerian Bar Association (NBA) has said the Economic and Financial Crimes Commission (EFCC) lacks the locus standi to meddle in client-lawyer contractual relationship, the In...
The Economic and Financial Crimes Commission has invited a spokesperson for the Atiku Abubakar Campaign Organisation, Dr Doyin Okupe, for allegedly receiving N100m from embattled former...
The Peoples Democratic Party (PDP) said on Saturday that the bank accounts of its vice-presidential candidate, Peter Obi, have been frozen on the orders of President...
President Muhammadu Buhari has congratulated Nuhu Ribadu, former chairman of the Economic and Financial Crimes Commission (EFCC), for winning an anti-corruption lifetime achievement award. Ribadu was...
President of the Nigerian Bar Association (NBA), Paul Usoro (SAN ), has been accused of committing N1.4 billion fraud and dragged to court. The Economic and...
