The Federal High Court in Abuja, on Thursday, admitted 18 sets of exhibits the Economic and Financial Crimes Commission, EFCC, tendered in evidence against the… Read More »Court Admits 18 Exhibits Into Evidence Against Maina
The trial of former Head of Service of the Federation (HoS), Winifred Oyo-Ita continued on Tuesday, December 1, 2020, with the trial judge, Justice Taiwo… Read More »Oyo-Ita: Court Defers Ruling On Freezing Of Defendant’s Account Till Dec 3
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office has arraigned Prince Lasberry Okafor Anyanwu before Justice E.F Njemanze of the Imo State High… Read More »EFCC Arraigns Ex-Imo Commissioner For N180m Alleged Fraud
Justice Adie A. Onyebueke of the Cross River State High Court, Akamkpa, has sentenced one Augustine Effiong Bassey to five years imprisonment for stealing N27… Read More »Bank Manager Bags Five Years For N27m Theft
An investigator with the Economic and Financial Crimes Commission, EFCC, Olamide Sadiq said that former Senate President Bukola Saraki used Kwara state money to acquire… Read More »Saraki Used Kwara State Money To Buy Ikoyi Properties- Witness
The Federal High Court, Abuja, on Monday, ordered Sen. Ali Ndume to be remanded in Kuje Prison following Abdulrasheed Maina, former Chairman, defunct Pension Reformed… Read More »Court Remands Sen. Ali Ndume in Kuje Correctional Centre
President Muhammadu Buhari has congratulated the pioneer Executive Chairman of Economic and Financial Crimes Commission (EFCC), Nuhu Ribadu, on his 60th birthday. The News Agency… Read More »Buhari Salutes Nuhu Ribadu At 60
Babatunde Fowler, former Chairman of the Federal Internal Revenue Service, FIRS, on Monday returned to the Economic and Financial Crimes Commission, EFCC, for further questioning.… Read More »Fowler Returns To EFCC For Questioning
Embattled former acting Chairman, Economic and Financial Crimes Commission(EFCC) Ibrahim Magu, has been summoned to appear before the Code of Conduct Bureau in Abuja on… Read More »Magu To Appear Before Code Of Conduct Bureau Tuesday
The Nigerian Navy handed over a barge laden with an unspecified quantity of adulterated diesel and abandoned by suspected smugglers to the EFCC on Friday… Read More »Navy Hands Over “Smugglers” Abandoned Barge To EFCC
The trial of former minister of Special Duties and Intergovernmental Affairs, Tanimu Turaki before Justice Inyang Ekwo of the Federal High Court, Abuja was on… Read More »Court Adjourns Trial of Turaki, others for Alleged N714.6 Fraud, Till Dec 16
The Economic and Financial Crimes Commission, EFCC, has begun the probe of Professor Oluwatosin Ogundipe, the suspended Vice-Chancellor of the University of Lagos, UNILAG, over… Read More »EFCC Begins Probe Of Ogundipe
Senate on Tuesday decried the yearly poor budgetary ceiling to Office of the Auditor-General of the Federation (OAGF) by the Budget Office, saying the allocations… Read More »Senate Decries Poor Annual Budgetary Allocations For Auditor-General’s Office
Embattled former Executive Chairman of the Federal Inland Revenue Service (FIRS), Babatunde Fowler, is expected to report to the office of the Economic and Financial… Read More »EFCC Continues Grilling Of Fowler This Week
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned a former governor of Benue State, Gabriel Suswam, and his former Commissioner for Finance, Omodachi… Read More »Suswam Lands In EFCC Net For Alleged Money Laundering
A former chairman of the Federal Inland Revenue Service (FIRS), Babatunde Fowler, has been arrested by operatives of the Economic and Financial Crimes Commission (EFCC).… Read More »Fowler, Ex-FIRS Chairman, In EFCC Custody Over Fraud
The Federal High Court, Abuja, on Wednesday, refused to grant the EFCC’s application seeking the court order on the issuance of a warrant of arrest… Read More »Court Rejects EFCC’s Plea To Issue Arrest Warrant Against Diezani
Absence of Justice Taiwo Taiwo of the Federal High Court, Abuja, on Monday, stalled the trial continuation of former Chairperson, Board of the Nigeria Social… Read More »Alleged Fraud: Absence Of Judge Stalls Ex-NSITF Chair, Olejeme’s Trial
