A Lagos Federal High Court on Wednesday sanctioned a fresh ex parte application seeking the forfeiture of $5.8M belonging to wife of former President Goodluck Jonathan,...
By Farooq A. Kperogi… It’s great that after much dillydallying President Buhari has finally summoned the intestinal and testicular fortitude to “suspend” “cash-and-carry” SGF Babachir David...
Patience Jonathan now has free access to her $5.9 million as the Economic and Financial Crimes Commission on Tuesday withdrew its application to restrain her from...
A fraud charge of N3billion has been levelled against former governor of Niger State, Babangida Aliyu by the Economic and Financial Crimes Commission (EFCC). The former...
A suit brought before Lagos Federal High Court by a former Minister of State for Defence, Musiliu Obanikoro, challenging the Economic and Financial Crimes Commission’s (EFCC’s)...
A former deputy governorship candidate of the Peoples Democratic Party (PDP) in the 2015 governorship election in Niger State, Alhaji Liman Kantigi, has distanced himself from...
The Economic and Financial Crimes Commission (EFCC) with the help of the whistle blower policy has so far recovered the sums of N521,815,000.00, $53,272 747.00, £122,890.00, and...
Former governor of Jigawa State, Sule Lamido, has described President Muhammadu Buhari’s All Progressives Congress (APC) party as an amalgamation of pain, anger and desperation. He...
The Bishop of Catholic Diocese of Sokoto, Bishop Matthew Hassan Kukah, has described as unthinkable how monies running into several billions will be discovered without disclosures...
A Lagos Federal High Court has ordered that the sum of N449, 750,000 the Economic and Financial Crimes Commission (EFCC) said it found in an abandoned...
The Peoples Democratic Party has bemoaned that the Economic and Financial Crimes Commission (EFCC) which was established to fight corruption now entertains Nigerians with dramas of...
Senate President Bukola Saraki has said that the controversies generated following the discovery of N18billion in an apartment in Ikoyi, Lagos is not good for the...
The Economic and Financial Crimes Commission (EFCC) on Tuesday searched the apartment of a number of prominent Nigerians who own apartments at the Osborne Towers, Ikoyi....
The Senate leadership is considering two options to overcome constitutional hindrances being projected by administration officials not to seek fresh Senate confirmation for Mr. Ibrahim Magu,...
The Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami (SAN), said he has not been directed by President Muhammadu Buhari to investigate...
By Remi Oyeyemi… The Economic and Financial Crimes Commission (EFCC) led by Mr. Ibrahim Magu is engaged in a game. And it is a game of...
The Socio-Economic Rights and Accountability Project (SERAP) has called on President Muhammadu Buhari to reveal the identity of the owner of the N13billion found by the...
The Ekiti State Governor, Ayodele Fayose has cried out that claims the huge amount of cash discovered by the EFCC at an apartment in Ikoyi belongs...
Since the launch of the whistle-blower policy by the federal government, anti-crime agencies, specifically, the Economic and Financial Crimes Commission (EFCC) has made discoveries of huge...
Minister of Transport, Rotimi Amaechi has denied ownership of the huge sum of cash found in an apartment in Ikoyi area of Lagos State. The Economic...
By Pius Adesanmi… Those who are confounded or surprised that the stash of cash found in Ikoyi – we have at least, hopefully, gone beyond the...
Former Attorney General of the Federation, Mohammed Adoke (SAN), has alleged that the Economic and Financial Crimes Commission (EFCC) in search of evidence to indict him,...
Governor Nyesome Wike of Rivers State has alleged that the money found by the EFCC at an apartment in Ikoyi area of Lagos State was kept...
Acting chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has vowed to continue the fight against corruption no matter who may be offended. Magu...
The controversy trailing the discovery of about N18billion cash in a highbrow Lagos residence by the Economic and Financial Crimes Commission (EFCC) has widened with claims...
A former chairman of the People’s Democratic Party (PDP) Alhaji Adamu Mu’azu has admitted a connection with the Ikoyi property where the EFCC discovered about N18billion...
By Jideofor Adibe… In a lecture in Abeokuta, Ogun State, on “The Role of the Church in the Fight Against Corruption in Nigeria”, the former President...
The $43,449,947, £27,800 and N23,218,000 uncovered by the Economic and Financial Crimes Commission from a home in Ikoyi, Lagos on Wednesday, has been placed on temporary...
A former national chairman of the People’s Democratic Party has been linked to a building in Ikoyi where the Economic and Financial Crimes Commission (EFCC) made...
The whistle blowing policy of the Federal Government seems to be paying off positively as the Economic and Financial Crimes Commission (EFCC) on Wednesday found a...
Some lawyers yesterday backed the Presidency’s decision to allow Economic and Financial Crimes Commission (EFCC) to remain in office despite the Senate’s refusal to confirm him....
In the mid-80s when Muhammadu Buhari had a stint as head of the Nigerian government, his reign was hallmarked by war against indiscipline, and most glaringly,...
The Kano home of the former Attorney-General of the Federation, Mohammed Adoke (SAN), was on Wednesday raided by the Economic and Financial Crimes Commission (EFCC). The...
The Economic and Financial Crimes Commission (EFCC) has announced the discovery of another large sum of money. The anti- graft operatives from Lagos zone disclosed that...
Mrs Patience Jonathan on Tuesday said she withdrew $100,000 from her unfrozen bank account despite a Stay of Execution motion filed by the Economic and Financial...
Chief Mike Ozekhome (SAN) has opted to challenge the guilty plea entered by four companies alleged to have laundered a sum of $15.591milion, which Mrs Patience...
The whistle blower policy has again paid off as the Economic and Financial Crimes Commission (EFCC) on Tuesday recovered another N4billion suspected to be proceeds of...
President Muhammadu Buhari’s whistle-blower policy has continued to prove effective as another N250million has been uncovered in Balogun Market, Lagos, following a tip-off by a whistle...
The wife of erstwhile president, Goodluck Jonathan, Patience, may have made a withdrawal from her formerly frozen account with the Skye Bank, which was recently unfrozen...
A Federal High Court judge accused of corruption by the Economic and Financial Crimes Commission (EFCC) Justice Rita Ofili-Ajumogobia, has challenged the jurisdiction of an Ikeja...
The Economic and Financial Crimes Commission, Lagos zone, on Friday evening uncovered another large sum of cash to the tune of about N448,850,000 The discovery suspected...
There is an ongoing meeting at Aso Villa, Abuja between Vice President Yemi Osinbajo and all heads of prosecuting agencies. The agencies are the Economic and...
By Achilleus-Chud Uchegbu… Not many had expected the judicial outcome of some of the cases brought against the Economic and Financial Crimes Commission (EFCC), before courts,...
Wife of Former President Goodluck Jonathan, Patience has floored the Economic and Financial Crimes Commission at the Federal High Court sitting in Lagos. The court on...
There are emerging reports that the Economic and Financial Crimes Commission (EFCC) has detained former Niger State governor, Babangida Aliyu. Aliyu it was learnt is undergoing...
An Independent National Electoral Commission (INEC) staff, Christian Nwosu, on Wednesday pleaded guilty to accepting N30million as bribe from the N23billion allegedly stolen by erstwhile petroleum...
Not satisfied with the judgment ordering the unfreezing of Mike Ozekhome’s N75 million account, the EFCC has gone to the Court of Appeal to challenge the...
To repatriate $550million loot traced to ex-Head of State Gen. Sani Abacha, the Federal Government is to resolve two legal hurdles in the United States. The...
A Federal High Court in Abuja on Monday denied issuing the Economic and Financial Crimes Commission (EFCC) an arrest warrant against former Attorney General of the...
The Federal High Court in Lagos on Monday ruled in favour of Chief Mike Ozekhome (SAN) in the case between him and the Economic Financial Crimes...