N18.3bn Pension Scam: Judge Fixes Nov 4 for Definite Hearing in...

Justice Gabriel Kolawole of the Federal High Court, Abuja, has fixed November 4, 2015 for definite hearing, in a 21-count charge of failure to...

Businessman Arrested for Possession of Fake Oil lifting Documents

The Economic and Financial Crimes Commission, EFCC, has arrested one Alhaji Umar Audu Bida, chief executive officer, Universal Contractors Limited, for alleged possession of...

Absence of Defendant Stalls Arraignment of Ex-Bauchi Dep. Gov, Others Over...

Absence of Defendant Stalls Arraignment of Ex-Bauchi Dep. Gov, Others Over N500m Diezani Bribe The absence of a former Secretary to the Government of Bauchi...

EFCC Boss, Magu Faces Contempt Charge over Disobedience to Court Order

A contempt charge has been filed against EFCC boss, Ibrahim Magu seeking to commit him to prison by an Abuja High Court over his alleged disobedience to court order. The contempt charge contained on Form 49 of the Abuja High Court on the EFCC boss is asking him to show cause why he should not be committed to prison.

Anti Corruption War: AGF Tasks Accountants-General of States on Transparency and...

Anti Corruption War: AGF Tasks Accountants-General of States on Transparency,Accountability The Accountant-General of the Federation, Mr. Ahmed Idris has urged Accountants in the nation to...

PDP Spokesperson Gets Bail Variation

Justice Okon Abang of the Federal High Court sitting in Abuja on Wednesday, January 27, 2016 varied the bail conditions for the embattled National...

George Uboh, EFCC Accuser Bags 3 Years Jail Term for Fraud

George Uboh, the serial fraudster who sensationally accused EFCC of diverting proceeds of recovered assets was today convicted and sentenced to three years imprisonment by Justice S. E. Aladetoyinbo of FCT High Court Abuja, for his role in converting the property of the defunct Police Equipment Foundation to his own use.

How CCT Frees, Acquits Saraki on Asset Declaration

Discharges him of all 18 count charge The Code of Conduct Tribunal in Abuja has discharged and acquitted the Senate President Dr. Bukola Saraki...

Fraudster Bags 28years Over N235m Fraud

Fraudster Bags 28years Over N235m Fraud The Economic and Financial Crimes Commission, EFCC, on October 8, 2018, secured the conviction of one Kayode Gabriel Adeniji...

SERAP Sues Fashola to Name Contractors who Disappeared with Project Money

SERAP Sues Fashola to Name Contractors who Disappeared with Project Money Socio-Economic Rights and Accountability Project (SERAP) has sued the Minister of Power, Works and...

FIRS Director Arrested for Tax Fraud

The Economic and Financial Crimes Commission, EFCC, has arrested Abumere Joseph Osagie, deputy director, regional tax office, Federal Inland Revenue Service, FIRS, in a case of abuse of office and bribery.

ICPC goes after Ex-Plateau Gov, Jonah Jang over N5.6bn Fraud

ICPC goes after Ex-Plateau Gov, Jonah Jang over N5.6bn Fraud The Independent Corrupt Practices and Other Related Offences Commission (ICPC) may declare the former governor...

Fake Letter From President Jonathan‘s Chief Of Staff in Circulation

The Economic and Financial Crimes Commission, EFCC wishes to alert the public about a letter supposedly from the office of the Chief of Staff...

Pictures: How Ex-NNPC Boss, Yakubu Andrew Hid $9.8mn in Slum area...

Here are pictures of how EFCC recovers $9.8mn from a slum in Kaduna where ex-nnpc boss hid the money

EFCC in Adamawa Arraigns Ex-Council Boss Tangwami for N982m Fraud

The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 13, 2016 arraigned one Felix Tangwami, former chairman Demsa Local Government Area of Adamawa...

HURIWA Warns Against Witch-Hunting of Ex-Dg DSS Daura

HURIWA Warns Against Witch-Hunting of Ex-Dg DSS Daura Cautioning the new acting director general of the Department of state services (DSS) Mr. Mathew Seiyefa against...

EFCC: Defence Stalls Chidi Duru ’s Trial with Motion

Justice Peter Affen of the Federal Capital Territory High Court sitting in Maitama, on Monday, February 27, 2017 reserved ruling on whether or not...

Pinnacle Shares DSO fund to Churches, Politicians – ICPC Witness Claims

Pinnacle Shares DSO fund to Churches, Politicians - ICPC Witness Claims A Federal High Court, Abuja, yesterday heard that the N2.5 billion illegally released to...

Fani-Kayode, Nenadi Remain in Prison till Sallah Eve

Two former ministers and top PDP members, Femi Fani-Kayode and Nenadi Usman are to remain in prison till Monday July 4, 2016 (a day to Sallah) as a Federal High Court sitting in Lagos reserved ruling on their bail applications.

EFCC Arraigns Man for Impersonating Ex-Gov Suswan

The Economic and Financial Crimes Commission, EFCC, today June 24, 2015 arraigned one Joseph Onoja Gabriel before Justice Lawal Akapo of the Lagos State...

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