EFCC presents more evidence in Fayose’s trial
The trial of embattled former Governor of Ekiti, Ayodele Fayose, on Wednesday resumed at a Federal High Court in Lagos with prosecution giving more evidence. […]
EFCC
Alleged forgery: Again, EFCC interrogates Fani-Kayode in Lagos after court proceedings
The Economic and Financial Crimes Commission (EFCC), has again interrogated a former Aviation Minister, Femi Fani-Kayode. He was arrested on Tuesday after he attended a […]
Alleged fraud: Witness’ absence stalls trial of Naira Marley
The absence of a prosecution witness, Mr Augustine Anosike on Tuesday, stalled the ongoing trial of a popular Nigerian musician, Azeez Fashola, a.k.a Naira Marley […]
BREAKING: Court upholds final forfeiture order of Diezani’s $40m worth of jewellery
The Court of Appeal sitting in Lagos has upheld the final forfeiture order on the $40 million worth of jewellery seized from the premises of […]
Buhari orders security agencies to be `merciless’ with highway criminals
President Muhammadu Buhari has again directed security agencies to urgently address the resurgence of kidnapping and other crimes on the Abuja-Kaduna Highway and on other […]
Obiano willing to answer any questions about his years in office – Anambra Govt slams EFCC
By BABARA KALU, Akwa – Anambra State Government has reacted to the placement of the state Governor Willie Obiano on the watchlist by the Economic […]
BREAKING: EFCC interrogates Femi Fani-Kayode over alleged forgery
The Economic and Financial Crimes Commission (EFCC) is currently interrogating a former Minister of Aviation, Femi Fani-Kayode. Officials of the anti-graft agency confirmed this to […]
ICPC arraigns Gwagwalada Area Council Chairman over alleged N10m bribery
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned the Chairman of Gwagwalada Area Council, Adamu Danze, for allegedly receiving N10 million […]
Alleged N5bn fraud: Malami’s letter stalls arraignment of Sen. Stella Oduah
The arraignment of a former Minister of Aviation, Senator Stella Oduah, before Justice Inyang Ekwo of the Federal High Court Abuja, has been stalled. Oduah, […]
About 90 ships seized by EFCC rot away in Lagos, others
Some of the ships seized by the Economic and Financial Crimes Commission have begun to sink in waters across the country, while many of those […]
Alleged N20bn bailout: Kogi Govt gives EFCC 48-hour ultimatum to apologise
The Kogi State Government has given a 48-hour ultimatum to the Economic and Financial Crimes Commission (EFCC) to apologise and retract a malicious statement that […]
N20bn bailout fund: Kogi Govt. has facts to disprove EFCC’s allegations – Commissioner
Kogi State’s Commissioner for Information and Communication, Mr Kingsley Fanwo, has said that the state government has facts to disprove the allegations the Economic and […]
Alleged EFCC return of bailout fund to CBN: We’ll be vindicated again – Kogi Govt
The Kogi Government says it will again, be vindicated in the EFCC alleged return of bailout fund for workers’ salaries to the Central Bank of […]
Absence of judge stalls Okorocha’s suit against Imo Govt., EFCC
The absence of Justice Ahmed Mohammed of a Federal High Court, Abuja, on Wednesday, stalled the suit filed by former Imo Gov., Rochas Okorocha, against […]
Alleged N8.5bn fraud: EFCC presents 7th witness against Ex-NIMASA DG, others
File photo of a former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Patrick Akpobolokemi. The trial of Patrick Akpobolokemi, a former Director-General […]
Alleged money laundering: Adoke prays court to extend his medical trip to Dubai
Former Attorney-General of the Federation (AGF) and Minister of Justice, Mohammed Adoke, has sought for an order of a Federal High Court, Abuja, extending his […]
FCCPC, CBN, EFCC, others to investigate rights violation in money lending
The Federal Competition and Consumer Protection Commission (FCCPC), the Central Bank of Nigeria (CBN) and the Economic Financial Crimes Commission (EFCC) have commenced rights violation […]
Court adjourns money laundering trial of ex-Lagos Speaker Ikuforiji
A Federal High Court in Lagos on Monday adjourned the trial of a former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, for […]
How I received “Bendel Gari” in Abuja by rail – former EFCC boss
Former EFCC boss, Mrs Farida Waziri, on Sunday in Paris recounted how excited she was when “Bendel Gari’’ was sent to her in Abuja from […]
Internet frauds: EFCC arrests 40 suspected yahoo boys, recovers cars, laptops in Port-Harcourt
By EMEKA CHIKWE, Port-Harcourt – No fewer than 40 suspected Internet fraudsters popularly known as “yahoo boys” have been arrested by men of the Port-Harcourt […]