The Nigerian Immigration Service in collaboration with the Economic and Financial Crimes Commission (EFCC) has begun the deportation of some of the foreign nationals recently convicted...
The Economic and Financial Crimes Commission (EFCC) has released ex- Sokoto State Governor Aminu Waziri Tambuwal, a day after he was summoned and interrogated at the...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed that the agency is currently investigating 18 sitting governors across Nigeria for...
By Francesca Hangeior. The Federal High Court in Abuja on Thursday dismissed a N5 billion suit brought by 110 alleged internet fraudsters against the Economic...
The Economic and Financial Crimes Commission(EFCC) has quizzed a ex- Minister for Women Affairs, Uju Kennedy Ohanenye for her alleged roles in the misappropriation of N138million....
By Gloria Ikibah The Hosue of Representatives Committee on Public Accounts has given two weeks ultimatum to three major oil companies to pay the sum of...
Operatives of the Economic and Financial Crimes Commission have nabbed a former governor of Akwa Ibom State, Udom Emmanuel, over an alleged N700 billion fraud. Emmanuel,...
By Kayode Sanni-Arewa Peter Okoye, formerly of the defunct music duo P-Square, has denied having any link to his twin brother’s legal tussle. Recall that the...
By Kayode Sanni-Arewa An Indian national Chandra Singh has been sentenced to ten years jail over N816million procurement fraud. Justice I.O. Ijelu delivered the judgment convicting...
By Kayode Sanni-Arewa There’s an alert on the social media network alerting the anti-graft agency that Rivers government officials are loading an aircraft with hard currencies....
By Kayode Sanni-Arewa The EFCC has cautioned Nigerians over a fake TikTok account declaring that it does not run any such account. Read statement below: The...
A Federal High Court in Abuja has adjourned further proceedings in the trial of a former acting Accountant General of the Federation (AG-F), Chukwunyere Nnabuoku till...
Nasir El-Rufai, the former Governor of Kaduna State, has declared that he no longer maintains a friendship with his successor, Uba Sani. This statement was made...
Operatives of the Economic and Financial Crimes Commission (EFCC) Abuja Zonal Directorate, on Monday, arrested 59 suspected internet fraudsters. The suspects were arrested at Abacha Road,...
Justice Chinyere Nwecheonwu of the FCT High Court Kuje has shifted the ruling in the bail application of the former executive secretary of the National Health...
By Gloria Ikibah The House of Representatives has called for an inquiry into financial Expressing concerns over the disregard for parliamentary oversight, amounting to N3.2...
Operatives from the Economic and Financial Crimes Commission (EFCC) raided the headquarters of the National Hajj Commission of Nigeria (NAHCON) in Abuja on Tuesday as part...
By Kayode Sanni-Arewa Operatives of the Economic and Financial Crimes Commission (EFCC) raided the headquarters of the National Hajj Commission of Nigeria (NAHCON) in Abuja on...
A former Minister of Power, Dr. Olu Agunloye, was yesterday re-arraigned before a High Court of the Federal Capital Territory (FCT) in Apo on a seven-count...
Justice Deinde Dipeolu of the Federal High Court in Lagos yesterday remanded 13 Chinese nationals over alleged impersonation, fraud, and attempts to destabilise Nigeria’s constitutional structure....
