Maina, Son Remanded In Kuje Prison
Abdulrasheed Maina, former Chairman, defunct Pension Reform Task Team (PRTM), and his son, Faisal, will be remanded in Kuje prison,...
I Need My Herbalist To Treat Me – Convicted Kalu Tells Court
Senate Chief Whip, Orji Uzor Kalu, who is serving 12-year imprisonment for N7.65billion fraud and money laundering, on Tuesday prayed...
Leaked Bribery Videos: Court Dismisses Case Against Ganduje
The case seeking an order of the court to compel the Economic and Financial Crimes Commission to investigate Kano state...
EFCC Takes Over Orji Kalu’s Properties
The Economic and Financial Crimes Commission, EFCC, on Saturday seized the properties of jailed ex-Abia Governor, Orji Uzor Kalu. The...
EFCC Arrests 16-Year-Old, 28 Others For Internet Fraud In Imo
Operatives of the Economic and Financial Crimes Comission (EFCC) have arrested 29 suspected internet fraudsters in three different locations in...
Mompha Attacks EFCC, Denies Knowing Alleged Lebanese Accomplice
Instagram big boy, Ismaila Mustapha, aka Mompha, on Thursday uploaded his first instagram post having met his bail conditions to...
BREAKING: Court Finds Ex-Abia Gov. Orji Kalu Guilty Of N7.65bn Faud
The Federal High Court sitting in Lagos has found ex-Abia state Governor Orji Uzor Kalu guilty of N7.65bn fraud. Kalu’s...
Court Affirms That Buhari Can Do As ‘He Pleases With Appointment Of EFCC’s Chairman’
The Federal High Court sitting in Abuja on Wednesday has thrown out the suit seeking the removal of Ibrahim Magu...
BREAKING: Court Orders Forfeiture Of Saraki’s N1bn Houses In Ilorin To FG
The Federal High Court in Lagos on Monday has ordered the forfeiture of two houses belonging to ex-senate president, Bukola...
N7.2bn Alleged Fraud: Court Adjourns Orji Kalu’s Judgement
A Federal High Court in Lagos on Monday has adjourned the judgement of N7.2 billion fraud case against former Gov....
EFCC Invades “Yahoo Academy” In Akwa Ibom, Arrests Operators And Trainees
Operatives of the Economic and Financial Crimes Commission, EFCC on Thursday, November 28, 2019, stormed a building renowned as “Yahoo...
Court Restricts EFCC From Prosecuting Ex-Customs Boss, Dikko
The Federal High Court in Abuja on Monday has restricted the Economic and Financial Crimes Commission from prosecuting a former...
EFCC Arraigns Suspected Internet Fraudster, Mompha, In Federal High Court Lagos
The Economic and Financial Crimes Commission has arraigned suspected internet fraudster, Ismaila Mustapha, alias Mompha. Mompha was arraigned at the...
Court Threatens To Dismiss Fraud Charges Against Diezani
A federal high court sitting in Abuja on Tuesday has threatened to strike out the fraud charges case against former...
EFCC to Arrest Vote Buyers and Sellers in Kogi, Bayelsa Elections
The Independent National Electoral Commission has said that the deployment of anti-graft agencies to Kogi and Bayelsa is meant to...
Malami Strips EFCC, ICPC of Powers to Seize Assets in Corruption Cases
The Attorney General of the Federation and the Minister of Justice, Abubakar Malami, has stripped the EFCC and ICPC of...
Niger Governor Invites EFCC to Probe his Administration
The Governor of Niger state, Alhaji Abubakar Sani Bello, has invited the Economic and Financial Crimes Commission to probe a...
EFCC Invites Foreign Auctioneers; Plans Sale Of Diezani’s N14.4bn Jewellery
Internationally certified auctioneers have been invited by the Economic and Financial Crimes (EFCC) ahead of the planned auction of $40 million...