The trial of a former governor of Plateau State, Joshua Dariye, who is being prosecuted by the Economic and Financial Crimes Commission (EFCC) on a 23-count...
The EFCC is reporting that a Malaysia-based Yahoo Boy has been sentenced to 24 years in jail for a N25 Million internet scam. Justice Lateefa Okunnu...
It has been an interesting 48 hours as Chicken Republic – a Nigerian chain of fast food restaurants shared a satirical ad which has divided opinions...
Sahara Reporters is alleging that former minister, Musiliu Obanikoro, is currently in hiding abroad, as the Economic and Financial Crimes Commission (EFCC) as received more evidence linking...
A man named Yahya Saifullahi, was arrested by immigration officers at Malam Aminu Kano International Airport after being found in possession of 870 ATM cards and two...
The Economic and Financial Crimes Commission (EFCC) continues to investigate the alleged $2 billion arms deal fraud saga. On Thursday, the commission arrested more suspects in...
A few days ago, it was reported that a man named Jerry Ogbonna Obike Phillip, withdrew the sum of N45 million said to have been transferred to his...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Lamorde has been exited from his job. Ibrahim Magu, a top official of Economic and...
Former Kebbi State governor, Usman Dakingari, was invited to the Economic and Financial Crimes Commission (EFCC) headquarters for questioning over allegations that he laundered N3.8billion from...
The National Drug Law Enforcement Agency (NDLEA) on Saturday said it had arrested a 34-year-old man suspected to be working for an international criminal organisation. The...
Former Governor of Akwa Ibom state Godswill Akpabio has been arrested by the Economic and Financial Crimes Commission (EFCC) in Abuja tonight. Akpabio served as the...
The Economic and Financial Crimes Commission (EFCC) has declared former director of Societe Generale Bank Nigeria Plc, Kennedy Izuagbe, wanted for an alleged N3.6 billion fraud....
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...
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