Former Special Adviser on Domestic Affairs to ex-President Goodluck Jonathan, Waripamo-Owei Dudafa on Thursday pleaded not guilty to money laundering charges linked to Patience Jonathan, wife...
Buhari’s anti-corruption war may have caught its biggest fish so far as four companies linked to Nigeria’s former First Lady, Patience Jonathan, on Thursday pleaded guilty to...
The Economic and Financial Crimes Commission (EFCC) has declared a former governor of Katsina State, Ibrahim Shema wanted for allegedly embezzling state funds running into billions of...
There is strong indication that the Economic and Financial Crimes Commission (EFCC) may prosecute wife of former President Goodluck Jonathan, Dame Patience, over money laundering if...
The Coalition Against Corrupt Leaders, CACOL, has insisted that former First Lady, Patience Jonathan has to explain the source of her wealth and how she was...
Wife of former President Goodluck Jonathan, Patience has an option of explaining how $20m allegedly traced to her account came about, or forfeit the N10 billion...
The Economic and Financial Crimes Commission, EFCC, may have begun the process of seizing about five houses believed to belong to the former Minister of Petroleum...
More revelations have emerged in the wake of $31.5m found in accounts traced to former First Lady, Patience Jonathan, as the Economic and Financial Crimes Commission, ...
Akwa Ibom State Commissioner for Finance, Mr. Akan Okon, has denied that his office leaked state official documents to the Economic and Financial Crimes Commission, EFCC....
The Economic and Financial Crimes Commission (EFCC), claims it has traced to Patience Jonathan’s Skye Bank account, an additional $5m. Earlier, wife of former President Goodluck...
Wife of former President Goodluck Jonathan, Patience, has allegedly claimed that about $31.4 million dollars in some accounts frozen by the EFCC actually belong to her....
The Special Assistant to the Ekiti State Governor on Public Communications and New Media, Lere Olayinka has said human rights activist and lawyer, Femi Falana, SAN,...
The candidate of the PDP, in Saturday’s governorship election in Edo State, Pastor Osagie Ize-Iyamu, has said he remains focused on the election despite his probe...
The Chairman of the Non academic Staff of University, ( NASU), Obafemi Awolowo University Chapter, Ile-Ife, Osun state, Wole Odewunmi has alleged that there are scandalous...
Detectives of the EFCC say they have uncovered how a $200 million fine paid by Julius Berger and four other companies named in the Halliburton bribery...
Austin Umahi, a younger brother of Ebonyi State Governor, Dave Umahi, Austin, has debunked claims by the Economic and Financial Crimes Commission, EFCC, that he had...
Not less than 100 staff of the Independent National Electoral Commission, INEC, are currently being investigated by the Economic and Financial Crimes Commission, EFCC. This was...
The Economic and Financial Crimes Commission, EFCC, has disclosed that it is already investigating the budget padding allegations levelled against the Speaker of the House of...
The Economic and Financial Crimes Commission, EFCC, has seized two shopping malls allegedly belonging to a Resident Electoral Commissioner, REC, Geshila Khan. Khan, who was the...
The EFCC is not finding a call by the new president of the Nigerian Bar Association (NBA) Abubakar Mahmoud, for reforms in the agency funny. The...
Uneasy calm gripped officials of the Nigeria Civil Aviation Authority (NCAA), at the weekend, over the resurrection of an alleged diversion of about $100 million Bilateral...
It seems the Economic and Financial Crimes Commission (EFCC) is trying to justify funds and properties seized from corruption cases in its custody. Reports say the...
The Economic and Financial Crimes Commission (EFCC), on Tuesday arrested Francis Ayade, a brother to the Cross River State governor, Ben Ayade over an alleged N2.4...
There are indications that the Economic and Financial Crimes Commission (EFCC), acting on a petition, may have commenced a probe of immediate past governor of Kano...
The EFCC, it has been learnt, has finally decided to charge a former Secretary to the Government of the Federation (SGF), Chief Olu Falae, for money...
There are indications that the Economic and Financial Crimes Commission, EFCC has started the process of seizing assets traced to the former Minister of Petroleum Resources,...
By Tony Ogunlowo… As the budget padding controversy rages on members of the public wonder what’s next. When it comes to pilfering public funds Nigerian politicians...
There are indications that Federal Government may have started a probe of the N300bn allocated to the National Assembly in the 2014 and 2015 budgets. According...
Former governor of Imo State, Chief Achike Udenwa says he suspects foul play over the way and manner the Economic and Financial Crimes Commission (EFCC), accused...
A conman identified as Chike Nnaemeka, aka Dr. Justified is now telling officials of the Economic and Financial Crimes Commission (EFCC) how he duped an official...
A motion filed by Ekiti State Governor, Ayodele Fayose before an Ekiti State High Court sitting in Ado Ekiti, seeking to stop his investigation by the...
Former Imo State governor, Chief Achike Udenwa, has been arrested by the Economic and Financial Crimes Commission. Udenwa was arrested on claims that he received N350m...
By Femi Falana… Last week, Honourable Yakubu Dogara, the Speaker of the House of Representatives arrogantly maintained that he would not subject himself to the investigation...
The immediate past governor of Plateau State, Jonah Jang, has counseled his successor, Solomon Lalong, to stop blaming him for his cluelessness in administering the state....
The Kogi State Government has been accused of money laundering and misappropriation of over N11bn state funds by a civil society group, Egalitarian Mission Africa, EMA....
The Economic and Financial Crimes Commission, EFCC, has arrested a former Ebonyi State Commissioner of Public Utilities, Mr. Benjamin Okah. The arrest is in connection with...
Six hours after her husband died in the custody of the Economic and Financial Crimes Commission (EFCC), a woman simply identified as Susanne has accused the...
A member of the House of Representatives, Sunday Karim was apprehended as he was about to board a flight out of the country by the DSS,...
An interest group in Ekiti State Civil Service, the Enlightened Workers’ Forum (EWF) has criticized Governor Ayo Fayose for his outbursts on a radio programme, where...
The allegations made by Abdulmumin Jibrin against some principal officers of the House of Representatives, have gotten him into more trouble than he may have bargained...
The Economic and Financial Crimes Commission (EFCC) has invited five directors and other top management staff of the Federal Airports Authority of Nigeria (FAAN) to its office following an alleged missing N100 million in...
The planned interaction with the Speaker of the House of Representatives, Yakubu Dogara, by the Special Investigative Panel, SIP, investigating allegations of budget padding did not...
The League of Progressives Ambassadors of Nigeria (LEPAN), has described as a threat to freedom of speech, the recent arrest of a blogger, Abubakar Sidiq by...
The Economic and Financial Crimes Commission (EFCC) on Tuesday evening released Abubakar Sidiqu Usman a political blogger, having detained him more than 24 hours. His lawyer,...
The Attorney-General of the Federation, AGF and Minister of Justice, Abubakar Malami, has directed prosecution agencies to forward files of high profile cases with them to...
The Peoples Democratic Party (PDP), has decried the continuous detention of a blogger, Abubakar Sidiqu Usman, accusing President Muhammadu Buhari of lacking respect for human rights....
There are indications that the security agencies have begun investigations into allegations of budget padding in the National Assembly.While the Economic and Financial Crimes Commission, EFCC,...
A blogger, Abubakar Sidiqu Usman, also known as Abusidigu, has been arrested by the Economic and Financial Crimes Commission, EFCC, for allegedly stalking its Chairman, Ibrahim...
The Economic and Financial Crimes Commission (EFCC) is investigating top management and directors of Nigerian Aviation Handling Company (Nahco) Plc over allegation of corrupt enrichment, diversion...
The Economic and Financial Crimes Commission, EFCC, has started a probe into the tenure of Senator Godswill Akpabio as the governor of Akwa Ibom. The EFCC...
