ASSET FORFEITURE: Supreme Court Fixes Judgment Date for Patience Jonathan, EFCC

ASSET FORFEITURE: Supreme Court Fixes Judgment Date for Patience Jonathan, EFCC The Supreme Court will on March 8, 2019 deliver judgment in an appeal filed...

Internet Fraudsters: EFCC Arraigns 24 University Students

Internet Fraudsters: EFCC Arraigns 24 University Students The Economic and Financial Crimes Commission, EFCC, Ibadan Office has arraigned twenty four students of Olabisi Onabanjo University...

EFCC Secures Conviction of Job Scammer, Re-arraigns Wife, Mother-in-law over Fraud

EFCC Secures Conviction of Job Scammer The Economic and Financial Crimes Commission, EFCC, on December 12, 2018 arraigned and secured the conviction of one Aminu...

Buhari Lauds Anti-Corruption Academy of Nigeria

Buhari Lauds Anti-Corruption Academy of Nigeria President Muhammadu Buhari has said that the Federal Government was committed to making the Anti-Corruption Academy of Nigeria (ACAN),...

Tuoyo Omatsuli’s N1.8bn Properties Forfeited by Court Order

Tuoyo Omatsuli’s N1.8bn Properties Forfeited by Court Order Justice Chuka A. Obiozor of the Federal High Court sitting in Ikoyi, Lagos, on Monday, December 10,...

Ganduje Video: Jaafar Bags Integrity Awards… SERAP Seeks Security Protection

Ganduje Video: Jaafar Bags Integrity Awards... SERAP Seeks Security Protection Jaafar Jaafar, the publisher of Daily Nigerian, an online medium that released video clip portraying...

EFCC Arrests Orji’s Son, Impounds N100m Car, Atiku’s Children Not Affected

EFCC Arrests Orji's Son, Impounds N100m Car We have received several calls and email messages asking us to confirm the arrest of the sons of...

Adeosun’s Fake NYSC: Abdulaziz Bags Wole Soyinka Investigative Journalist Award

Adeosun's Fake NYSC: Abdulaziz wins Wole Soyinka Investigative Journalist Award Abdulaziz Abdulaziz, a Premium Times associate editor, has won the Wole Soyinka award for investigative...

Magu Urges Electorate to Vote for Honest Politicians

Magu Urges Electorate to Vote for Honest Politicians The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has said that the...

Police Handover Internet Fraudsters to EFCC

Police Handover Internet Fraudsters to EFCC Operatives of the IGP Intelligence Response Team, IRT, has handed over three suspected Advance Fee fraudsters to the Ibadan...

PDP Campaign Fund: EFCC Arraigns Ex-Gov Dakingari, Two Others

PDP Campaign Fund: EFCC Arraigns Ex-Gov Dakingari, Two Others The Economic and Financial Crimes Commission, EFCC, today December 6th 2018, arraigned the former governor of...

Court Orders EFCC, DSS, Police 72 Hours to Produce Diezani

Court Orders EFCC, DSS, Police 72 Hours to Produce Diezani Justice Valentine Ashi of a Federal Capital Territory High Court, sitting in Apo, Abuja, on...

Alleged Bribery: EFCC to Arraigns Diezani, Omokore next Year

Alleged Bribery: EFCC to Arraigns Diezani, Omokore next Year ...Files Application for Arrest Justice Valentine Ashi of a Federal Capital Territory, FCT High Court, Apo, on...

EFCC Traces N500mn Properties to ExGov Jang of Plateau

EFCC Traces N500mn Properties to ExGov Jang of Plateau The Economic and Financial Crimes Commission, EFCC, has traced properties worth N500, 000,000 (Five Hundred Million...

ICPC/DSO: Interrogating the Investigator

ICPC/DSO: Interrogating the Investigator BY Hamid Hendrix Actions are governed by intentions. This a very profound principle of divine justice in Islam which reflects the exalted...

EFCC Nabs Abbas Lakis with Over $2m at Abuja Airport

EFCC Nabs Abbas Lakis with Over $2m at Abuja Airport Operatives of the Economic and Financial Crimes Commission, EFCC has arrested one Abbas Lakis, a...

Anti-Graft War: EFCC, INTERPOL Sign MoU

Anti-Graft War: EFCC, INTERPOL Sign MoU The Economic and Financial Crimes Commission, EFCC, today, November 29, 2018 signed a Memorandum of Understanding, MoU, with the...

ICPC Probes AMAC Director over N9m Contract Bribery

ICPC Probes AMAC Director over N9m Contract Bribery The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has quizzed the Director of Agriculture, Abuja...

Appeal Court Reverses Tambuwal’s Pardon on Sokoto Officials over N15bn Fraud

Appeal Court Reverses Tambuwal's Pardon on Sokoto Officials over N15bn Fraud A five-man panel of the Court of Appeal sitting in Sokoto and presided over...

Executive Cybercrime: EFCC Recovers 116 Cars, 20 Properties from Osasogie

Executive Cybercrime: EFCC Recovers 116 Cars, 20 Properties from Osasogie The Economic and Financial Crimes Commission, EFCC, on Wednesday, November 28, 2018, handed over 116...

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