A former minister of finance under the Goodluck Jonathan administration, Bashir Yuguda has told the EFCC how some officials of Zamfara state, including former Governor Mamuda...
A Federal High Court sitting in Lagos has sentenced a former Director-General of the Nigerian Maritime Administration and Safety Agency, Raymond Omatseye, to five years imprisonment....
A witness, Yazidu Ibrahim, Wednesday, told a Federal High Court sitting in Abuja that he was instructed through a piece of paper to pay a former...
The Peoples Democratic Party, PDP, has told President Muhammadu Buahri that he and his party are as quilty as its members and chieftains that are being...
Former Kaduna state Governor, Alhaji Ramalan Yaro and the Kano state governorship candidates of the Peoples Democratic Party, PDP, in the 2015 general elections, Alhaji Salihu...
Kola Aluko, an oil magnate and associate of the embattled former minister of Petroleum Resources, Diezani Alison-Madueke has sold off his Los Angeles mansion which was...
The trial of a former governor of Abia State, Orji Uzor Kalu at the Federal High Court was on Monday put on hold to await the...
A former governor of Kano State, Ibrahim Shekarau has stated that he would not be intimidated to make any refunds concerning the N950 million allegedly naira...
Ebun Adegoruwa, a Lagos lawyer and activist who was recently arrested and currently under detention with the EFCC says that he is being persecuted because he...
The Economic and Financial Crimes Commission (EFCC) has launched a massive investigation into accounts and operations in First Bank of Nigeria as part of ongoing hunt...
The crisis rocking the Peoples Democratic Party, PDP, took a turn for the worse on Thursday, as the party’s National Chairman, Alhaji Ali Modu Sheriff threatened...
Operatives of the Economic and Financial Crimes Commission, again, stormed the residence of a former Minister of Aviation, Femi Fani-Kayode, on Thursday and arrested a domestic...
Lagos lawyer, Ebun-Olu Adegboruwa, was Thursday arraigned by the Economic and Financial Crimes Commission for allegedly dealing in a landed property in defiance of a court...
A frontline governorship aspirant on the platform of Peoples Democratic Party, PDP, Pastor Osagie Ize-Iyamu, has boasted that neither Governor Adams Oshiomhole of Edo State nor...
More stalling revelations came to the fore on Wednesday at the trial of former Chief of Defence Staff, Air Chief Marshal Alex Badeh (retd) the Federal...
The Economic and Financial Crimes Commission (EFCC) may have cast its net wider in its quest to unravel how the alleged N23.29billion poll funds was disbursed...
A PDP chieftain and governorship aspirant in Edo State, Pastor Osagie Ize-Iyamu, has been detained by the EFCC after he reported to the offices of the...
Facts have emerged on the reason for the last week’s investigative visit of the Economic and Financial Crimes Commission (EFCC) to Sterling Bank, as the bank...
Real reasons why the Buhari-led government will sustain its massive crack down on corrupt politicians are beginning to emerge. Ripples Nigeria has learnt that the hunt...
A Lagos-based lawyer, Ebun Olu Adegboruwa, has joined the list of people who have fallen into the snare of the Economic and Financial Crimes Commission (EFCC)....
The Economic and Financial Crimes Commission (EFCC) will on Wednesday arraign a former Chief of Air Staff, Air Marshal M D Umar Dikko before a Federal...
The Economic and Financial Crimes Commission, EFCC, has obtained an order to detain a former Minister of Aviation, Femi Fani-Fani-Kayode. Fani-Kayode, who was spokesman for...
Following allegations of embezzlement, the Federal Government (FG) has ordered the EFCC to investigate how more than $32 million of funds from Global Fund Grants received...
The star prosecution witness of the Economic and Financial Crimes Commission, Michael Wetkass, on Tuesday, confirmed that Senate President, Bukola Saraki, was worth over N4 billion...
The Economic and Financial Crimes Commission has frozen the bank account of Marecco Nigeria Limited belonging to a former Secretary to the Government of the Federation,...
The Economic and Financial Crimes Commission has frozen the bank account of Marecco Nigeria Limited belonging to a former Secretary to the Government of the Federation,...
A Federal High Court, sitting in Lagos, has fixed May 20, 2016, to deliver judgement in the case a former Director General of the Nigerian Maritime...
The Central Bank of Nigeria (CBN) has commenced investigation of deposit money banks over alleged malfeasance following manhunt of banks’ chief executives by the Economic and...
The Governor of Ekiti State, Ayodele Fayose, has again attacked President Muhammadu Buhari, accusing him of executive rascality over the invasion of the Abuja home of...
Operatives of the EFCC on Friday ignored its own invitation sent to a former minister of Aviation, Femi Fani-Kayode to report to its office on Monday...
Operatives of the Economic and Financial Crimes Commission, EFCC, on Friday stormed the head office of Access Bank in Victoria Island, Lagos and arrested its Managing...
A former minister of Aviation, Femi Fani-Kayode says he will report to the offices of the Economic and Financial Crimes Commission in Abuja on Monday to...
The trial of former Benue State Governor, Gabriel Suswam, witnessed a twist on Thursday, as the fourth prosecution witness called by the Economic and Financial and...
An Economic and Financial Crimes Commission (EFCC) witness, Mrs. Olamide Odusanya on Thursday insisted that a former Director-General (D-G) of the Nigerian Maritime and Safety Agency...
Unable to locate a former minister of Aviation, Femi Fani-Kayode, who has failed to honour invitations extended to him, there are indications that the EFCC may...
The Economic and Financial Crimes Commission (EFCC) may have arrested a former Imo State Governor Achike Udenwa, on suspicion of involvement in the huge funds that...
Former President Goodluck Jonathan’s cousin, Azibaola Robert, has asked the Federal High Court in Lagos to order his release from the custody of the Economic and...
A witness, Mr. Abu Sule, Wednesday, told a Federal High Court in Abuja how he collected $2.29 million in cash in Ghana-Must-Go’ bag from a former...
By Joseph Edgar . . . The seeming efficiency of the EFCC is beginning to gnaw at me, making me want to ask myself ‘who is...
Following the arrest, detention and possible arraignment of the Managing Director of Fidelity Bank Plc, Mr. Nnamdi Okonkwo, by the Economic and Financial Crimes Commission over the...
The EFCC is perfecting plans to arraign top officials of INEC, including the Managing Director of Fidelity Bank, Mr. Nnamdi Okonkwo and oil chiefs implicated in...
Following news that broke that the EFCC is investigating $115 million funds lodged in Fidelity Bank Plc by a former Minister of Petroleum Resources, Diezani Alison-Madueke,...
Operatives of the Economic and Financial Crimes Commission have launched a manhunt for the former Chairman of the Independent National Electoral Commission, INEC, Prof. Maurice Iwu...
The Economic and Financial Crimes Commission, EFCC, is perfecting plans to arrest some top oil barons suspected to have pooled over $115m (N23, 299,705,000 billion) to...
Fidelity Bank Plc has defended the $115 million allegedly lodged in the bank by the embattled former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, saying it...
[one_fifth_last]Senate President, Dr. Bukola Saraki was Thursday re-arraigned before the Code of Conduct Tribunal on an amended 16 counts charge.[/one_fifth_last] Saraki, who pleaded not guilty to...
Contrary to allegations by the Economic and Financial Crimes Commission, members of the dissolved board of the National Broadcasting Commission, NBC, have denied any wrongdoing, saying...
The Code of Conduct Tribunal, CCT, has dismissed the application brought by the Senate President, Bukola Saraki, asking the Chairman of the Tribunal, Justice Danladi Umar...
A Federal High Court, Abuja, was told on Wednesday how the immediate past Chief of Defence Staff, CDS, Air Chief Marshall Alex Badeh, acquired a building...
The Economic and Financial Crimes Commission, EFCC,may have begun moves to extradite a former Minister of State for Defence, Senator Musiliu Obanikoro and a former Chairman...