A team of the Economic and Financial Crimes Commission (EFCC) has ransacked the palatial home of George Turnah, popularly known as the godson to former President...
Former Attorney-General of the Federation (AGF) Mohammed Adoke, has alleged that the EFCC is deliberately suppressiing facts at its disposal in efforts to portray him to...
If there is anyone who feels that former President Olusegun Obasanjo is a serial failure in government, it is Ayodele Fayose, the incumbent governor of Ekiti...
Moroophat, the wife of a former Minister of State for Defence, Senator Musiliu Obanikoro, is to lose her property to the federal government. Justice Y. Halilu...
Former Customs boss, Abdullahi Dikko, who is currently embroiled in a N40billion fraud case is to forfeit 17 exotic vehicles recovered from a warehouse allegedly owned...
The Economic and Financial Crimes Commission (EFCC) has told a Federal High Court in Lagos it is dropping corruption charges against four parties in a case...
Former minister for Aviation, Sen Stella Oduah is once again in troubled waters, as a Federal High Court in Lagos has put a freeze on 21...
The Economic and Financial Crimes Commission (EFCC) says it has recovered seventeen exotic vehicles from former Comptroller General of Customs, Abdullahi Dikko. The vehicles were found...
Former minister of state for defence, Sen Musiliu Obanikoro seems to have broken his silence, and is set to fight back against the corruption charges levelled...
A prosecution witness on Tuesday told the Federal High Court in Abuja that ex- Chief of Defence Staff, Alex Badeh, kept $1 million in cash inside...
The alleged N40billion fraud case leveled against former Adamawa State governor, Murtala Nyako and his son Abdulaziz, a senator, resumed on Monday with a prosecution witness...
The embattled wife of former President Goodluck Jonathan, Patience, has dragged the Economic and Financial Crime Commission (EFCC) to court in another suit filed at a...
The Senate on Monday told the Acting chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu to within one week, submit details of...
Lagos lawyer and rights activist, Mr Ebun-Olu Adegboruwa, has changed his mind from opposing to supporting the positing of the Economic and Financial Crimes Commission’s (EFCC’s)...
Boldly, Andrew Yakubu, the former group managing director of the Nigerian National Petroleum Corporation (NNPC) has told a Kano State Federal High Court to order the...
Forces against the Senate confirmation of Mr. Ibrahim Magu as substantive Chairman of the Economic and Financial Crimes Commission (EFCC) appear to be unwilling to back...
The trial of former Chief of Air Staff, Air Marshal Mohammed Umar, continued at the Federal High Court Abuja with witness explaining how N13.3billion allegedly looted...
State governors under the aegis of Nigeria Governors Forum (NGF) have said they are not perturbed by the alleged Paris Club refunds probe by the Economic...
A Federal High Court in Lagos has ordered that monies totaling about N34 billion and linked to former Petroleum Minister, Diezani Alison-Madueke, be forfeited to the...
A Lagos-based constitutional lawyer, Chief Mike Ozekhome (SAN), has asked a Lagos Federal High Court to set aside an interim order freezing his account. The said...
The alleged fraud case of N1.162billion levelled against former governor of Plateau Sen Joshua Dariye by the EFCC has been adjourned till March 2, by the...
A school allegedly belonging to Unoma Akpabio, the wife of the immediate past governor of Akwa Ibom State, Godswill Akpabio, has been seized by the Economic...
The order of the Federal High Court which granted Federal Government interim ownership of the disputed Oil Prospecting License, OPL, 245, has been challenged by two...
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned for the 5th time former managing directors of Bank PHB and Spring Bank, Francis Atuche and...
The Federal High Court sitting in Maitama, Abuja, on Monday heard how Umar Dikko, a former Chief of Air Staff allegedly spent about a quarter of...
Insinuations that the Federal Government, through the Asset Management Corporation of Nigeria (AMCON), may have had some other clandestine motives for the take-over of Arik Air...
The Whistle-Blower policy recently set up by the President Muhammadu Buhari administration appears to be yielding fruits. The administration’s claims that it has recovered $151million and...
By Joseph Edgar…. It has been announced by the EFCC that they have recovered an estimated $9m and another £75,000 in the Kaduna house of a...
Following orders by courts, the Economic and Financial Crimes Commission (EFCC) has temporarily confiscated 10 choice properties belonging to the former Minister of the Federal Capital...
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC) has claimed discovery of a $37.5million (N11.75bn) exotic building allegedly belonging to former Minister of Petroleum...
More revelations have come to light as to events that led to the Economic and Financial Crimes Commission (EFCC) recovering a huge sum of cash in...
The acting chairman of the Economic and Financial Crimes Commission (EFCC) Ibrahim Magu, on Thursday said that the agency in two weeks recovered $9.750million and £750,000...
Troubled former governor of Katsina State, Ibrahim Shema, has blamed incumbent governor of the state, Aminu Masari, for masterminding a failed abduction attempt on his person...
Lagos based constitutional lawyer and human rights activist, Chief Mike Ozekhome (SAN) has described the EFCC allegation that his confiscated N75million was proceeds of money laundering,...
A Lagos-based human rights lawyer, Mike Ozekhome, may have landed in troubled waters as the Federal High Court in Lagos on Tuesday, ordered temporary forfeiture of...
Between Femi Fani-Kayode (FFK) and his lawyer, Ahmed Raji, there appears to be no common ground on how to best deal with an alleged case of...
A former acting Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Haruna Jauro, on Monday denied the confessional statement he made to the Economic...
Former Minister of Aviation, Femi Fani-Kayode, on Monday prayed the Federal High Court in Abuja to permit him to settle his alleged N26million fraud case out...
Again, Ekiti State Governor Ayodele Fayose has cried out that the Economic and Financial Crimes Commission (EFCC) has frozen his accounts with Zenith Bank despite a...
The Economic and Financial Crimes Commission, EFCC, on Saturday sealed and seized a choice property belonging to aformer Governor of Bauchi State, Malam Isa Yuguda. The...
Attorney-General of the Federation/Justice Minister Abubakar Malami and Economic and Financial Crimes Commission(EFCC) Chairman Ibrahim Magu have landed in Dubai,United Arab Emirates (UAE) in a renewed...
For the third time on Friday, a former director-general of the Nigerian Maritime Administration and Safety Agency (NIMASA), Patrick Akpobolokemi, was re-arraigned in court by the...
Shamsudeen Bala, son of ex-FCT Minister, Mohammed Bala, has finally secured a N100million bail in the case of an alleged N1.1billion fraud perpetrated by him. The...
The Senate will allow the embattled acting chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, defend the budget of the agency irrespective of...
A former Minister of State for Defence, Senator Musiliu Obanikoro, has returned a fresh sum of N30m to the Economic and Financial Crimes Commission, with a...
Several investors on Wednesday narrated how they were allegedly swindled of more than N4.8 billion in investment schemes promoted by Partnership Investment Company Plc, owned by...
Ekiti State’s governor Ayodele Fayose has again overun the Economic and Financial Crimes Commission (EFCC) as a Federal High Court sitting in Ado- Ekiti, dismissed the...
The Socio-Economic Rights and Accountability Project (SERAP) has come under attack by a group of Civil Society Oganisations (CSOs). The group under the aegis of Coalition...
Ekiti State House of Assembly has asked the Economic and Financial Crimes Commission (EFCC) to within 21 days begin investigation into allegations that former governor of...
Socio-Economic Rights and Accountability Project (SERAP) has asked President Muhammadu Buhari to handover the Secretary to Government of the Federation (SGF), Babachir Lawal, to the Economic...
