Former president Goodluck Jonathan has dismissed claims by a former Chairman of the Economic and Financial…
EFCC
Alleged $1.2bn Malabu fraud: EFCC re-arraigns Adoke
Mohammed Adoke, former Attorney General of the Federal (AGF) and Minister of Justice, was, on Monday,…
1995 ‘coup’: How army investigators maltreated Obasanjo, Yar’Adua, Gwadabe: Ex-EFCC Chairman
A former Chairman of the Economic and Financial Crimes Commission (EFCC), Mrs. Farida Waziri has given…
Jonathan fired me for probing oil racketeers — Ex-EFCC chair
A former Chairman of the Economic and Financial Crimes Commission, Farida Waziri, has said she was…
Mother, Son Bag 12 Years Jail Term for $82,570 Internet Fraud
BY ONYEKA AJUMOBI ONOCHIE Justice Chukwujekwu Aneke of the Federal High Court, Ikoyi, Lagos, on Tuesday,…
Fast-track prosecution of power sector corruption cases, SERAP tells AGF, EFCC, ICPC
Socio-Economic Rights and Accountability Project (SERAP) has urged the Attorney General of the Federation and Minister…
Court gives EFCC nod to freeze N136m linked to army chief, Hakeem Otiki
The Federal High Court, Abuja, on Wednesday, gave the EFCC the go-ahead to temporarily freeze the…
EFCC inspects abandoned projects in Kebbi, vows to launch investigation
The Economic and Financial Crimes Commission (EFCC) has inspected some abandoned projects in Kebbi, with a…
Maina’s sister, Nafisat Aliyu, disowns account in bank that sends her alerts
Mrs Nafisat Aliyu, younger sister to Abdulrasheed Maina, ex-chairman, defunct Pension Reform Task Team, on Wednesday,…
Church accountant bags 18 years for N15.5m fraud
By ONYEKA AJUMOBI ONOCHIE The Economic and Financial Crimes Commission (EFCC), Gombe Zonal Office on January…
Access Bank denies report of GMD arrest, explains invitation by EFCC
Access Bank Plc has dismissed reports that its group managing director, Mr. Herbert Wigwe was arrested…
Alleged N4m extortion:CJN says he has never met Senator Shehu Sani
Chief Justice of Nigeria (CJN) Justice Ibrahim Muhammad on Sunday distanced himself from Senator Shehu Sani…
Zamfara Govt. to hand over staff involved in payroll scam to ICPC, EFCC
The Zamfara State Government has said it would hand over staff suspected to be involved in…
Breaking: EFCC marks The Sun newspaper, other properties of Ex Governor Kalu for seizure over N 7.65 bn fraud
The Economic and Financial Crimes Commission (EFCC) on Saturday commenced marking for seizure properties belonging to…
Alleged $153m Fraud: EFCC’s denial of alleged withdrawal of case against Diezani, others, laughable—Group
A pressure group operating as Northern Youths in Defence of Democracy and Justice (NYDDJ) at the…
EFCC vs El-Rufai : Lawyer to Kaduna Gov says court has cleared his client on alleged missing N32 billion from sale of government houses while he was FCT Minister
Court judgment in case filed in 2009 upholds El-Rufai assertion that there is no missing N32bn…
EFCC withdraws charges against Diezani co-accused * Curiously file same charges against Dauda Lawal and Diezani * Seeks Adoke’s extradition in spite of Court Order
With increasing speculation on the tenure of office of the Acting Executive Chairman of the Economic…
No request from Buhari for Magu’s confirmation, says Lawan
Senate President, Dr Ahmad Lawan, on Thursday, said that there was no request from President Muhammadu…
How Man coordinated one hundred million dollars scam from prison – EFCC
The Economic and Financial Crimes Commission (EFCC) has claimed that a man serving a 24-year jail…
Malabu oil block: Malami declines to speak on arrest of Adoke in UAE
…Says he is yet to receive formal communication The Office of the Attorney General and Minister…