The Appeal Court sitting in Lagos has discharged and acquitted the Managing Director of Ontario Oil and Gas, Mrs. Ada Ugo-Ngali, reversing her conviction by an...
Innocent Chukwuma, Chairman of Innoson Group, has reacted to the arrest warrant issued against him by Mojisola Dada, saying the judge “erred in law” as the Economic...
Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has stated that corruption was Nigeria’s worst enemy and the cause of all its...
Chile Okoroma, Director, Legal and Prosecution of the EFCC, said this on Wednesday at a hearing organised by the Senate Anti-Corruption Committee. The committee had invited...
A plea bargain option sought by a former Minister of State for the Federal Capital Territory (FCT), Olajumoke Akinjide, over her alleged fraud of N650 million,...
Despite the looming threat of Nigeria’s expulsion from the Egmont Group, a 152-nation network of national financial intelligence units, the Senate and House Committees on Anti-Corruption...
The Economic and Financial Crimes Commission (EFCC) has filed a two-count charge of fraud against the Chairman of the Code of Conduct Tribunal (CCT), Danladi Umar....
The Nigerian Senate said it has been vindicated on its rejection of the appointment of Ibrahim Magu as substantive Chairman of the Economic and Financial Crimes...
The face-off between the Senate and President Muhammadu Buhari over the appointment of the acting chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim...
The Economic and Financial Crimes Commission (EFCC) on Wednesday, arraigned five former officials of the Nigeria Medical Association (NMA) Edo State Branch. They are facing a...
A Federal High Court in Ado Ekiti on Tuesday told the Economic and Financial Crimes Commission (EFCC) that it cannot probe states finances. According to the...
The Economic and Financial Crimes Commission has interrogated an assistant controller of Prisons and others over an alleged N300m contract given to some companies owned by...
The National Emergency Manage-ment Agency (NEMA) is currently enmeshed in a massive scandal after the Economic and Financial Crimes Commission (EFCC) uncovered an alleged N2.5billion fraud...
Babachir Lawal, the former Secretary to the Government of the Federation (SGF), has been released by the Economic and Financial Crimes Commission (EFCC). Reports cite EFCC...
The Economic and Financial Crimes Commission (EFCC) has stated that there was no connection between the detention of former Secretary to the Government of the Federation...
On the second night of his detention over alleged siphoning of at least N200 million from the Presidential Initiative for the North East by the Economic...
Former petroleum minister, Mrs. Diezani Allison-Madueke, has blasted the Economic and Financial Crimes Commission (EFCC) for displaying lack of understanding of the constitutional powers of a...
After suffering defeat following the ruling of the Court of Appeal in its corruption charge leveled against a serving judge of the Federal High Court, Justice...
Former President Goodluck Jonathan’s cousin, Mr. Robert Azibaola and his wife, Stella, have said that they have no case to answer on their ongoing trial bordering...
The Economic and Financial Crimes Commission (EFCC) has demanded that the bail granted to the former Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh,...
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned before a Jos Federal High Court, a former Water Resources Minister, Sarah Ochekpe, and two others...
The Federal High Court in Abuja has ordered the relevant agencies to probe the alleged demolition of the Abuja property, linked to the wife of former...
THERE seems to be no end to the alleged mind-boggling financial misappropriation in the former President Goodluck Jonathan administration. In the centre of it all is,...
The Economic and Financial Crimes Commission (EFCC) has traced N3.12billion to the bank account of a company allegedly owned by a Special Assistant to a former...
The Federal High Court in Lagos on Friday sacked Union Bank Plc claim that it has interest in Flat 7B, Osborne Towers, Ikoyi, Lagos, where the...
Where is $500 million recovered from the late Gen. Sani Abacha’s family? This is the question the Economic and Financial Crimes Commission (EFCC) is battling to...
The Senate, on Thursday, indicted the Presidency, Ministries, Departments and Agencies (MDAs) of the Federal Government, for violating the constitution and other laws of the land,...
The Economic and Financial Crimes Commission (EFCC) has denied media report that it is investigating President Muhammadu Buhari’s Chief of Staff, Abba Kyari. The report had...
Wife of former president Goodluck Jonathan, Patience Jonathan, suffered another setback in her bid to recover monies found in her accounts, as the Lagos Division of...
A former permanent secretary in the Federal Ministry of Labour and Employment, Clement Onubuogo, on Tuesday forfeited to the Federal Government the sums of N664,475,246.6 and...
Mr. Abdulrasheed Maina has dragged the Economic and Financial Crimes Commission (EFCC), the Attorney General of the Federation, Abubakar Malami, and others to court by for...
A curious payment of N2, 922, 236.310 to 54 Senators during the tenure of Chief David Mark as Senate President is now engaging the attention of...
The Economic and Financial Crimes Commission has detained the Managing Director, Macmillan Nigeria, Prof. Adesanya Adelekan, over an alleged N20bn fraud. It was learnt that Adelekan,...
After a two-week of recuperation, former Senate President David Mark was back yesterday at the Economic and Financial Crimes Commission (EFCC) in connection with alleged N5.4billion...
Detectives have uncovered the alleged award of N279,675,796 phony contracts at a Federal Government agency. Nigeria Hydrological Service Agency (NIHSA) Director-General Moses Oluwatoyin Beckley and seven...
There has been a new twist to the saga involving Innocent Chukwuma, CEO of Innoson Nigeria Limited, Guaranty Trust Bank, and the Economic and Financial Crimes...
The Economic and Financial Crimes Commission (EFCC) has recovered over N27.7billion from six banks being unremitted withholding tax on dividends. Also, about seven more banks were...
Economic and Financial Crimes Commission (EFCC) detectives have quizzed a former Executive Secretary of the Universal Basic Education Commission (UBEC), Mallam Suleiman Dikko, for alleged N20billion...
The house of fugitive former chairman of the Presidential Task Team on Pension Reforms, Abdulrasheed Maina, was on Christmas Eve raised by unknown gunmen. There are...
The Economic and Financial Crimes Commission (EFCC) has traced 38 choice houses to a former Chairman of the Nigerian Social Insurance Trust Fund (NSITF), Dr. Ngozi...
Following his release on bail after being picked up in Enugu by the Economic and Financial Crimes Commission (EFCC), the commission has now filed a four-count...
The Economic and Financial Crimes Commission has arrested Dr. Ngozi Olojeme, the Deputy Chairman, Finance Committee of the Goodluck Jonathan Campaign Organisation in the 2015 presidential...
The Economic and Financial Crimes Commission’s (EFCC’s) Acting chairman, Mr. Ibrahim Magu, on Wednesday, came under fire, over the arrest of the Managing Director of Innoson...
Former Senate President, David Mark, has said that the Economic and Financial Crimes Commission (EFCC) is chasing shadows over its claim on his house in Apo...
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC) Ibrahim Magu, and constitutional lawyer, Mike Ozekhome Tuesday clashed at an end of year event...
There were revelations yesterday on why former Senate President, Senator David Mark, was arrested and quizzed by the Economic and Financial Crimes commission (EFCC). A source...
Former governor of Enugu State, Dr. Chimaroke Nnamani, has approached the Federal High Court in Lagos asking it to perpetually restrain the Economic and Financial Crimes...
Following the reported attack on the house of the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, the commission has stated that...
The Court of Appeal in Lagos has ruled that the Economic and Financial Crimes Commission (EFCC) lacked the power to prosecute judges, prompting a strongly worded...
Justice Binta Nyako of the Federal High Court in Abuja Tuesday set aside its order made on May 30 freezing 16 accounts belonging to wife of...
