A Federal High Court sitting in Ikoyi, Lagos, on Monday ordered for interim forfeiture of the Ilorin residence of the immediate past Senate President Bukola Saraki....
The trial of suspected fraudster Ismaila Mustapha, also known as Mompha, has commenced with three witnesses testifying against him at the Federal High Court in Lagos....
El-Rufai THE Federal High Court, Abuja, says Kaduna State Governor, Nasir El-Rufai, cannot stop the Economic and Financial Crimes Commission (EFCC) from investigating him. Justice Binta...
The Economic and Financial Crimes Commission has arraigned Abdulrasheed Maina on another charge of contract racketeering and stealing before Justice Abubakar Kutigi of the Federal Capital...
The Federal High Court in Abuja has given the Economic and Financial Crimes Commission an ultimatum of four months to extradite Diezani Alison-Madueke, a former Minister...
A principal witness, CSP Umar Babangida, on Wednesday alleged that Grace Taiga, a former director, Legal Services in the Ministry of Petroleum Resources, played a major...
Anti-corruption group, Transparency International, has advised the Economic and Financial Crimes Commission to take the petition against All Progressives Congress leader, Bola Tinubu, seriously. Speaking with The...
The Economic and Finance Crimes Commission (EFCC) says it will extend its investigation to doctors that issue fake medical reports to those facing prosecution for alleged...
Ibrahim Magu, Acting EFCC Chairman of EFCC The Economic and Financial Crimes Commission (EFCC), said it recorded no fewer than 200 arrests of Internet fraud suspects,...
Femi Fani-Kayode A prosecution witness, Shehu Shuaibu, has narrated how funds were transferred form the account of the Federal Ministry of External Affairs to the account...
The Federal High Court, Abuja, on Friday, ordered the Economic Financial Crimes Commission (EFCC) to remand Mr Abdulrasheed Maina, former Chairman, Pension Reform Task Team, in...
Prof. Maurice Iwu, former INEC Chairman The Economic and Financial Crimes Commission on Thursday re-arraigned a former chairman of the Independent National Electoral Commission, Prof Maurice...
