At the opening session of the 45th Annual Accountants Conference and 50th Anniversary celebration of the Institute of Chartered Accountants of Nigeria, President Muhammadu Buhari vowed...
On Monday, it was reported that the senate was set to probe EFCC chairman, Ibrahim Lamorde, over allegations that he fraudulently diverted over N 1 trillion...
Last week, it was reported that Economic and Financial Crimes Commission(EFCC) invited Senate President Bukola Saraki‘s wife, Toyin Saraki for questioning over alleged shady contracts awarded...
Last month, it was reported that former Imo State governor, Ikedi Ohakim, has been arrested by the Economic and Financial Crimes Commission (EFCC) over an alleged...
Former Jigawa State governor, Sule Lamido, and his two sons — Aminu and Mustapha, have been remanded in prison custody in Kano, and will remain there until...
A Federal High Court in Lagos has discharged and acquitted PDP politician, Femi Fani-Kayode, of money laundering charges. You will recall that Fani-Kayode, whose trial began...
The Economic and Financial Crimes Commission (EFCC) on Sunday leveled 50 charges of money laundering against former governor of Bayelsa State, Timipre Sylva. Vanguard reports that...
The Economic and Financial Crimes Commission (EFCC) has arrested 14 foreigners for allegedly engaging in illegal oil bunkering in Nigeria. According to Vanguard the accused individuals...
Justice Ayo Emmanuel of the Federal High Court in Ibadan, Oyo state, on Tuesday ordered the remand at the Agodi Prisons’ custody of six Central Bank...
The Economic and Financial Crimes Commission (EFCC) has asked an Ikeja High Court to adjourn its ruling on an application filed by a former Managing...
The Economic and Financial Crimes Commission (EFCC) on Monday dragged a man named Eze Mark to the Federal High Court, Enugu, for allegedly defrauding some Church...
EFCC – The Economic and Financial Crimes Commission,today Wednesday 4th June 2014, arraigned a suspected romance scammer Omokoh Ororo Jesse before the Oyo State High Court,...
Officials of the Economic and Financial Crimes Commission (EFCC) have arrested Mohammed Buhari, who is the alleged adopted son of former head of state Mohammadu Buhari. He was...
Laide Bakare‘s boutique has been sealed by the EFCC. The Nollywood actress, famously known for playing Yoruba movies isn’t having the best of times. For a...
In recent times, more and more Nigerians have been arrested trying to travel out of the country with large sums of money which exceed the legal...
After two years in Abuja, the Home Video Integrity Award (HomeVida) is set to hold in Lagos, Nigeria on Sunday 9th December 2012 at the Oriental...
Over the past few weeks, disturbing news of alleged corruption amongst managers of pension funds in the country has filled our headlines. From the Nigerian Police...
The performance of some government agencies such as the Economic and Financial Crimes Commission (EFCC), the Independent Corrupt Practices Commission (ICPC) and the Federal Road Safety...
Just as the nation is still recovering from the shock of the arrest of some top public officers including the former Director, Pension Administration in the...
The Multi-million Naira Church Building Civil rights groups, opposition parties, lawyers and majority of the Nigerian people are accusing President Goodluck Jonathan for accepting a church building...
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