Operatives of the EFCC have taken a former Minister of Finance, Mrs Nenadi Usman into custody for allegedly collecting N2.5 billion from about N4 billion naira...
The star witness of the EFCC, Micheal Wetkas, in the on-going trial of the Senate President, Bukola Saraki, Thursday disclosed that the Code of Conduct Bureau,...
The EFCC has said that the Chairman of the Code of Conduct Tribunal, CCT, Justice Dandali Umar, is innocent in the allegation levelled against him that...
The detained cousin of former President Goodluck Jonathan, Azibola Robert, has written a petition to the Attorney general of the Federation and Minister of Justice, Abubakar...
The trial of the former Director General of the Nigeria Maritime Administration and Safety Agency, NIMASA, Patrick Akpobolokemi, could not continue on Wednesday, as a Lagos...
The trial of a former National Security Adviser, NSA, Sambo Dasuki, suffered another setback on Wednesday, as his detention since December 2015, has been cited as...
The Deputy Senate President Ike Ekweremadu has obviously fallen for a scam plot by the EFCC National Assembly Liaison Officer, Suleiman Bakari who recently appointed the...
The Economic and Financial Crimes Commission, EFCC, has arrested the suspended Director General of the Pension Transitional Arrangement Directorate (PTAD), Mrs Nelly Mayshak over an alleged...
former Special Assistant on Domestic Affairs to ex-President Goodluck Jonathan, Warimopei Dudafa, has been arrested by the Economic and Financial Crimes Commission, EFCC, over an alleged...
The Economic and Financial Crimes Commission (EFCC) has raised objections to the new Money Laundering (Prevention and Prohibition) Bill 2016, Ripples has learnt. According to informed...
Fugitive Government Ekpemupolo, alias Tompolo, and six brothers of former NIMASA boss, Patrick Akpobolokemi, were on Monday arraigned in absentia by the Economic and Financial Commission...
The trial of a former Head of Service, Mr. Stephen Oronsaye continued on Wednesday with a second prosecution witness, Olubunmi Ojoko telling the court how Oronsaye...
A prosecution witness called by the Economic and Financial Crimes Commission, EFCC, in the ongoing trial former Chief of Defence Staff, retired Air Chief Marshall Alex...
After eight years of ding dong, a Federal High Court sitting in Abuja, on Monday, gave leave to the Economic and Financial Crimes Commission, EFCC, to...
Ijaw youths, under the umbrella of the Ijaw Youth Council Worldwide (IYC) have cautioned the Federal Government against any plan to arrest former President Goodluck Jonathan, warning...
The Economic and Financial Crimes Commission, EFCC, has busted a network that has defrauded the Federal Government over N1 billion by enrolling about 599 ghost workers...
The application brought by the National Publicity Secretary of the Peoples Democratic Party, PDP, Olisa Metuh, asking Justice Okon Abang to disqualify himself from continuing with...
Chairman of the Economic and Financial Crimes Commission (EFCC) Mr. Ibrahim Magu has stated that one major problem hindering the activities of the commission is that...
The Managing Director of Kakatar CE Limited, Robert Azibaola, described as former President Goodluck Jonathan’s cousin, was Thursday, granted bail by Justice Olasumbo Goodluck of the High...
Efforts by the National Publicity Secretary of the Peoples Democratic Party, PDP, Olisa Metuh, to have his case transferred to another judge has been thwarted, as...
The Economic and Financial Crimes Commission, EFCC, has raised the alarm that criminals have cloned the phone number of its Chairman, Ibrahim Magu. The EFCC also...
There seems to be no end in sight for the travails of the embattled Senate President, Bukola Saraki, as the EFCC on Wednesday hinted of plans...
The anti-graft war took a dramatic turn on Wednesday as operatives of the EFCC grilled Mr. Azibaola Roberts, a cousin to ex-President Goodluck Jonathan, over $40million...
The National Judicial Council, NJC, has queried a judge of the Lagos Division of the Federal High Court, Justice Muhammed Yunusa, over allegations that he received...
A Senior Advocate of Nigeria, SAN, Gordy Uche, has accused the Economic and Financial Crimes Commission, EFCC, of making his clients, Robert Azibaola and Dakoru Atukpa,...
Immediate past governor of Ebonyi state, Chief Martin Elechi says that the EFCC has ruined his life in retirement and subjected him to a life of...
A Federal High Court sitting in Abuja has barred the Senate and the Inspector-General of Police, Mr. Solomon Arase, from arresting the immediate past Chairman of...
Senate President, Dr. Bukola Saraki, Wednesday, appealed to Justice Abdul Kafarati to go on with his case and deliver judgment, and not let his (Saraki’s) enemies...
Embattled former National Security Adviser, Sambo Dasuki, Wednesday, refused to appear in court, for the continuation of his trial on the 19-count money laundering charge the...
Former Special Adviser on Niger Delta Affairs to ex-President Goodluck Jonathan, Mr Kingsley Kuku has been served with a two-count charge of criminal conspiracy and fraudulent...
A new twist was Tuesday added to the ongoing trial of the Senate President, Bukola Saraki, before the Code of Conduct Tribunal, CCT, as a Federal...
The anti-corruption war is literally getting good as it gets with the planned trip to Dubai, the capital of United Arab Emirate by the Attorney General...
In its quest to attain a high level of compliance, in its fight against money laundering and terrorism financing, the Inter-Governmental Group against Money Laundering in...
A Federal High Court, Lagos, presided over by Justice Ibrahim Buba, Friday, convicted 14 foreigners bunkering and dealing illegally in petroleum products in Nigeria. Justice Buba...
The Supreme Court, Friday, ordered the Economic and Financial Crimes Commission, EFCC, to prosecute a former Governor of Abia State, Dr. Orji Uzor Kalu over a...
The Federal Government through the EFCC is to seek the assistance of international anti-crime agencies like the Interpol and FBI to go after suspects in the $2.1...
The immediate past Chief of Defence Staff, CDS, Air Chief Marshall Alex Badeh, Wednesday lost a bid to stop his trial. Badeh’s application was refused by...
Former President Olusegun Obasanjo has queried the capacity of the Economic and Financial Crimes Commission (EFCC) to successfully subdue corruption in Nigeria. Speaking during his 79th...
The Economic and Financial Crimes Commission (EFCC) has stepped up investigations into the Malabu oil block deal, with the scrutiny of the bank accounts of the...
A former Head of the Civil Service of the Federation, Mr. Stephen Oronsaye, was Tuesday arrained before Justice Olasumbo Goodluck of the Federal Capital Territory High...
The Economic and Financial Crimes Commission (EFCC) has allegedly uncovered how N3.145b was paid into the accounts of six chieftains of the Peoples Democratic Party, PDP...
Judgement in the trial of a former Director General of Nigerian Maritime Administration and Safety Angency, NIMASA, Raymond Omatseye has been reserved by a Federal High...
Justice Yusuf Haliru, of an Abuja High Court sitting at Jabi has said the EFCC and the Nigerian Army behave like illiterates in their handling of...
The Nigerian Army authorities have sought for the permission of President Muhammadu Buhari to try serving military officers indicted in the ongoing investigation into the $2.1bn...
The Presidency has added its voice to calls by some Nigerians that former President Goodluck Jonathan, be probed by the EFCC if suspected of any corrupt...
There are indications that the EFCC may have invited Skye Bank MD for questioning over the refusal of the bank to move the sum of N6.3...
A Federal High Court sitting in Abuja on Thursday, granted bail to the former Chief of Defence Staff, Air Marshal Alex Badeh (retd), in the tune...
The Federal Government has ordered the Economic and Financial Crimes Commission, EFCC to go after banks and others alleged to have engaged in forex round tripping....
Two Senior Advocates of Nigeria, (SANs) Rickey Tarfa and Joseph Nwobike were, Wednesday, arraigned in court by the EFCC, for alleged bribery. Both men were docked on...
Spokesman of the Peoples Democratic Party, PDP, Chief Olisa Metuh, Wednesday failed in his attempt to stop his trial before a Federal High Court sitting in...
