A former governor of Sokoto state, Aliyu Wamakko, has denied receiving any invitation to appear before the Economic and Financial Crimes Commission (EFCC) over alleged corrupt...
The Civil Society Network Against Corruption (CSNAC), a coalition of over 150 anti-corruption organizations, has demanded the Economic and Financial Crimes Commission (EFCC), to investigate the...
A Chinese national, Li Yanping, has been arraigned before Justice Babatunde Quadri of a Federal High Court, Abuja for allegedly concealing the sum of $300,000 (N108m)...
The Senate on Wednesday received the report of its ad-hoc committee investigating the clash between officers of different security agencies on November 21, 2017. The chairman...
A prosecution witness, Tosin Owobo Tuesday told Justice M.B. Idris of the Federal High Court, Ikoyi, Lagos that N2.4 billion, $115 million, 12 properties and bullet-proof cars were...
The sacked Coordinator of the Presidential Amnesty Programme, Paul Boroh has been arrested by the Economic and Financial Crimes Commission (EFCC) following the discovery of $9m...
Following the absence of Counsel to the Economic and Financial Crimes Commission (EFCC) at the High Court II (Criminal Division), Benin-City on Tuesday for Oral address in a...
The Managing Director of First Nation Airlines has been remanded in the custody of the Economic and Financial Crimes Commission (EFCC) over an alleged theft of...
The Presiding Judge at a Federal High Court, Abuja, Gabriel Kolawole, has accused the Economic and Financial Crimes Commission (EFCC) of frustrating the trial of former...
The Economic and Financial Crime Commission, EFCC, has said that it freezes the accounts of a business woman, Mrs. Bola Shagaya due to intelligence report that...
