EFCC arrests Rochas Okorocha over alleged N7.9bn cash in banks

Senator Rochas Okorocha, former Imo State governor, was yesterday arrested by men of the Economic and…

Love Scam, Internet Fraud: Varsity Graduate Bags 24 months Imprisonment In Kwara

By Wole Adedeji, Ilorin A 25year old graduate accused of a love scam and internet fraud…

222 assets recovered from Maina, others looted by EFCC officials ― Witness

A witness, Ngozika Ihuoma, yesterday revealed how the Economic and Financial Crimes Commission, under its former…

Seven Oil companies drag RMAFC to court over right to collect revenue

By Our Reporter Seven Oil companies have dragged the Revenue Mobilisation, Allocation and Fiscal Commission, RMAFC,…

Senate confirms Bawa as EFCC Chairman

The Senate today confirmed Abduslrasheed Bawa as the new chairman of the Economic and Financial Crimes…

Diversion of funds: legal battle between Lagos Businessman and LUTH staff adjourned till March 3

In compliance with the order of a Lagos State High Court, a Lagos business man, Saka…

Fraud: Maina’s son Faisal has fled to US – EFCC

Faisal Maina, son of Abdulrasheed Maina, former Chairman, defunct Pension Reformed Task Team, has fled to…

EFCC arraigns P&ID director over money laundering

The Economic and Financial Crimes Commission, EFCC, has arraigned Mohammed Kuchazi, the Commercial Director of Process…

EFCC Recovers Another N130m Kwara Looted Fund

By Wole Adedeji, The Economic and Financial Crimes Commission (EFCC) has helped Kwara State to restore…

Alleged $153m Fraud: Witness Reveals How Diezani Removed $70m from NNPC Coffers

BY ONYEKA AJUMOBI ONOCHIE A first prosecution witness in the ongoing trial of Dauda Lawal, Executive…

Magu Must Step Aside In Order Not To Destroy Evidence – PDP

The Peoples Democratic Party, PDP, has asked the Acting Chairman of the Economic and Financial Crimes…

We will stop looters at all cost – EFCC

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has expressed his…

Court okays seizure N120m, $228, 424, property linked to ex-Air Force Chief, wife

 Justice Anwuli Chikere of the Federal High Court, Abuja, on Thursday, granted the Economic and Financial…

70 per cent of the hotels in Niger Delta belongs to staff of NDDC and some federal lawmakers – Group tells EFCC

The Economic and Financial Crimes Commission (EFCC) has been charged to investigate owners of hotels in…

I did not plot to assassinate anyone, escape from prison–Maina

Abdulrasheed Maina, former Chairman, defunct Pension Reformed Task Team (PRTT), on Thursday said that he did…

Alleged pension fraud: Maina plots to assassinate me, others, EFCC lawyer tells court

Mohammed Abubakar, counsel to the Economic and Financial Crimes Commission (EFCC), on Wednesday, alleged that Abdulrasheed…

Alleged Money laundering: EFCC to issue criminal summons against ex-Petroluem Minister, Diezani

The Economic and Financial Crimes Commission. (EFCC), on Tuesday, said that it will issue criminal summons…

Alleged pension fraud: Absence of EFCC lawyer stalls Faisal Maina’s trial

The absence of the Economic and Financial Crimes Commission (EFCC)’s counsel, Mohammed Abubakar, in the Federal…

Alleged bribery: 2 bank staff testify in Sen. Shehu Sani’s trial

Two staff of the Guarantee Trust Bank (GTB), on Tuesday, gave their evidence in the ongoing…

‘I sacked you in national interest’, Jonathan replies ex EFCC boss

Former president Goodluck Jonathan has dismissed claims by a former Chairman of the Economic and Financial…