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...
The trial of the immediate past Minister of Interior, Abba Moro, suffered a setback on Wednesday, as Justice Anwuri Chikere of the Federal High Court, Abuja...
The EFCC has sealed two buildings in Abuja belonging to a former Minister of Finance, Mrs Nenadi Usman over the N2.5 campaign fund allegedly transferred to...
The EFCC on Tuesday re-arraigned an Indian businessman, Patrick Fernandez, at the Federal High Court in Lagos for allegedly perpetrating a banking fraud involvingN32 billion. Fernandez,...
A Federal High Court sitting in Lokoja, the Kogi State on Monday sentenced a former member of the Kogi state House of Assembly, Gabriel Daudu, to...
In what clearly is a twist, George Uboh, the Abuja based security expert that petitioned the Senate over alleged diversion of over N1 trillion by the...
A new document has come to life showing details of how the embattled Senate President, Bukola Saraki allegedly transferred $3.47 million to the United States of...
The embattled Senate President, Bukola Saraki has faulted the EFCC for clearing the Chairman of the Code of Conduct Tribunal (CCT) Justice Danladi Umar over a...
By Femi Fani-Kayode…”The truth is like a lion. You don’t have to defend it. Let it lose and it will defend itself”- St. Augustine. For...
The Economic and Financial Crimes Commission, EFCC, has invited for interrogation, a former Director-General of the National Broadcasting Commission, NBC, Emeka Mba and nine ex-members of...
Feelers from the EFCC, suggest that a former minister of finance, Mrs Nenadi Usman has offered to refund part of the N2.5 billion funds she received...
Senate President Dr. Bukola Saraki has said his current travails was because of his principles opposition to a Muslim-Muslim presidential ticket for the All Progressives Congress,...
A former Aviation Minister and Director of Media and Publicity for the Janothan/Sambo Presidential Campaign, Mr. Femi Fani-Kayode, has cried out over the freezing of his...
Some retired Justices of the Supreme Court of Nigeria and leading senior lawyers have added their voices to the controversies surrounding the trial of the Senate...
A Senior Advocate of Nigeria, SAN, Ricky Tarfa, has lost the quest to have the 27 count charge filed against him by the EFCC, before a...
