The Federal High Court in Lagos Tuesday ordered the temporary forfeiture of two additional properties in Lagos linked to Diezani Alison-Madueke, former Minister of Petroleum Resources....
President Muhammadu Buhari has been urged to revisit and refer allegations of corruption and abuse of process in the privatisation of public enterprises in Nigeria between...
By SOC Okenwa…. Ever since he left the Aso Rock Villa middle of the year 2015 after suffering a crushing defeat in the presidential poll of...
The former governor of Enugu State, Chimaroke Nnamani, will on December 4, 2017, be re-arraigned before the Federal High Court in Lagos over an alleged fraud...
More issues have emerged concerning Flat 7b, No 16, Osborne Towers, Ikoyi, Lagos, where the sums of $43,449,947, £27,800 and N23, 218,000 were recently recovered by...
An investigator with the EFCC aim Tuesday told Justice Mohammed Idris of the Federal High Court sitting in Ikoyi, Lagos, that a former governor of Abia...
A prosecution witness, Abdul-rasheed Bawa, an investigator with the EFCC, on Monday, told Justice Hakeem Oshodi of the Lagos State High Court sitting in Ikeja, Lagos...
By Achilleus-Chud Uchegbu At the celebration of this year’s Judge’s week, President Muhammadu Buhari made a passionate call on the judiciary to embark on jail delivery...
By Jerome-Mario Utomi…. The current climate of opinion in the country that looks upon corruption in public offices as a threat to the society calls for...
The Economic and Financial Crimes Commission has not applied to the International Police for the arrest of fleeing former Chairman of the Presidential Task Team on...
Senator Emmanuel Paulker, chairman of the Senate committee investigating the reinstatement and promotion of the former chairman of Presidential Task Force on Pensions, Abdulrasheed Maina, on...
The acting chairman of the Economic and Financial Crimes Commission, Ibrahim Magu has insisted that the former heads of the Department of State Services (DSS), and...
One day after operatives of the Economic and Financial Crimes Commission (EFCC), the Department of State Services (DSS), and the National Intelligence Agency (NIA), were engaged...
The Economic and Financial Crimes Commission has secured a remand warrant to further detain a former Secretary to the Government of the Federation, Anyim Pius, who...
The Federal Government, and Attorney General of the Federation, Abubakar Malami have lamented that 19 banks in the country are frustrating the anti-corruption drive of the...
One week after the Federal Government promised to reward the person who provided the information leading to the discovery of $43.5 million, £27,800 and N23.2 million...
The Economic and Financial Crimes Commission has given a former Secretary to the Government of the Federation, Pius Anyim, the option of returning the N520m he...
Former President Goodluck Jonathan has dismissed the reported statement by Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami, claiming he benefited illicitly from...
Ekiti State Governor, Ayodele Fayose, has accused President Muhammadu Buhari of selective fight against corruption, claiming he protects members of his cabinet accused of corruption while...
The Economic and Financial Crimes Commission, yesterday, detailed how former Secretary to the Federal Government, Senator Anyim Pius Anyim, used firms in which he had interest...
Nigeria’s former First Lady, Mrs. Patience Jonathan had prayed a Federal High Court in Abuja to unfreeze her 16 separate bank accounts which have total sums...
The Economic and Financial Crimes Commission (EFCC) has sealed a building under-construction linked to fleeing former chairman of the Presidential Task Force on Pension Reforms, Abdulrasheed...
The trial of Stephen Oronsaye, a former Head of Service of the Federation, continued Tuesday. A prosecution witness, Rouqayya Ibrahim, detailed how pension funds were diverted...
The last has not been heard of the controversies surrounding the payment of the 5% commission to the whistleblower who gave the Economic and Financial Crimes...
Reno Omokri, former aide to ex-president Goodluck Jonathan has refuted allegations made by Farida Waziri, former chairman of the Economic and Financial Crimes Commission (EFCC), that...
As part of plans to beef up the anti-graft war, President Muhammadu Buhari has approved 2, 250 job slots for the Economic and Financial Crimes Commission...
Former Chairman of the Economic and Financial Crimes Commission (EFCC), Farida Waziri, has alleged that her sack by former president Goodluck Jonathan was due to her...
The Minister of Finance, Kemi Adeosun, Sunday contradicted claims by the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, that the whistleblower...
Lawyer to the whistleblower whose information led to the recovery of N13 billion from Flat 7B, Osborne Towers, Ikoyi, Lagos, has countered claims by the Economic...
The All Progressives Congress (APC) has dismissed the allegation of the Peoples Democratic Party (PDP) that the President Muhammadu Buhari-led administration was implementing a politically motivated...
Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has called on Nigerians to emulate the whistleblower whose tip-off led to the discovery...
The Peoples Democratic Party (PDP) has accused the All Progressives Congress-led Federal Government of a plot to arrest 50 of its members as part of a...
The Economic and Financial Crimes Commission (EFCC) has denied that its invitation to officials of Department of State Services (DSS) involved in the $2 billion arms...
The Economic and Financial Crimes Commission (EFCC) on Tuesday, arraigned 29 persons on one count count charge before Justice Hadiza Rabiu Shagari of Federal High Court,...
The government of Jersey Island has insisted that the Abacha loot would not be released to Nigeria if a third party representation is brought into the...
Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has said that he was committed to continue fighting the scourge of corruption in...
A major feud appears imminent between the Department of State Service (DSS) and the Economic and Financial Crimes Commission (EFCC) over a move by the commission...
Nigerians have definitely not heard the last of the adventures of the embattled Abdulrasheed Maina, former Chairman of the Presidential Task Force on Pension Reforms. Maina...
The Economic and Financial Crimes Commission has set up a team to investigate the immediate past Secretary to the Government of the Federation, Mr. Babachir Lawal....
Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has stated that the anti-graft agency was prepared to go after human traffickers. In...
Operatives of the Economic and Financial Crimes Commission (EFCC) Thursday questioned and detained former Benue State Governor, Gabriel Suswam. The former governor was detained over his...
Pan-Yoruba socio-cultural group, Afenifere has challenged the Economic and Financial Crimes Commission (EFCC) over its failure to invite the former Secretary to Government of the Federation...
The Federal Government has filed six counts against the embattled former Chairman of the Pension Reforms Commission, Abdulrasheed Maina. The charges, filed before a Chief Magistrates’...
The Economic and Financial Crimes Commission (EFCC) has raised alarm over an alleged plot to frame its Acting Chairman, Ibrahim Magu, by a “desperate cabal” through...
The Economic and Financial Crimes Commission (EFCC) Wednesday announced that it was inviting the former Director-General of the National Intelligence Agency (NIA), Ayodele Oke and his...
The Economic and Financial Crimes Commission (EFCC) has resumed the probe into the $43.4million cash recovered at Osborne Towers in Ikoyi, Lagos which led to Monday’s...
As the ex-Chairman of the defunct Presidential Task Force on Pension Reforms, Abdulrasheed Maina, continues to evade arrest, the Economic and Financial Crimes Commission is considering...
Wanted former Chairman of the Pension Reform Task Team (PRTT), Abdulrasheed Maina, has alleged that his travails were because of his anti-corruption crusade against pension thieves...
Following widespread calls for the prosecution of former Secretary to the Government of the Federation (SGF), Babachir Lawal, and former Director-General of the National Intelligence Agency...
Ibrahim Magu, Acting chairman of the Economic and Financial Crimes Commission (EFCC), has confirmed the allegations and speculations by some people that effort to arrest and...