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N450m Fraud: Court Dismisses Belgore, Ex-Minister’s No-case Submission

Court Dismisses Belgore, Ex-Minister’s No-case Submission Justice Rilwan M. Aikawa of the Federal High Court sitting in Ikoyi,Lagos, on Thursday, April 12, 2018, dismissed the...

False Asset Declaration: Prosecution counsel closes case against Senate President

The prosecution Counsel, Mr Rotimi Jacob (SAN), yesterday at the ongoing trial on alleged false asset declaration closed his case before Justice Danladi Yakubu...

Court Jails Fake Petrol Dealer over N15million Scam

Court Jails Fake Petrol Dealer over N15million Scam The Economic and Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office, on Wednesday, April 10th, 2019, secured...

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,...

EFCC Graduates 331 Operatives

The Economic and Financial Crimes Commission, EFCC on January 13, 2017 graduated 331 cadets of the Detective Assistant Grade, trained alongside 1498 officers of the Nigerian Air Force at the Ground Training School, Nigerian Air Force Base, Kaduna. The colourful passing out parade climaxed 6 months of rigorous training to equip the officers with the relevant skills of law enforcement. Speaking at the occasion, the Chief of Air Staff, Air Marshall S. B. Abubakar, who doubles as the Reviewing Officer, congratulated the operatives of the EFCC for their gallantry and brilliance. “I want to congratulate the operatives, I am sure you will find the training useful in your career", he said.

Corruption index: SERAP backs TI, urges Buhari to take ranking as...

Corruption index: SERAP backs TI, urges Buhari to take ranking as a ‘wake-up call’ Socio-Economic Rights and Accountability Project (SERAP) has urged “the government of...

EFCC Marks African Anti-Corruption Day with Road Walk

EFCC  Marks African Anti-Corruption Day with Road Walk Foremost anti-corruption agency in Nigeria, the Economic and Financial Crimes Commission, EFCC, has finalised plans to commemorate...

SERAP Urges Buhari to Refer Babachir to EFCC, ICPC over ‘grass-cutting’...

SERAP urge President Buhari to send alleged corruption of SGF to EFCC and ICPC for further investigation, and if there is relevant and sufficient admissible evidence, for him to face prosecution.

Appeal Court Upholds Interim Forfeiture of Patience Jonathan’s $5.8m, N2.5bn

Appeal Court Upholds Interim Forfeiture of Patience Jonathan's $5.8m, N2.5bn In a landmark judgment, the Court of Appeal, Lagos Division, on Friday, January 12, 2018, upheld...

Buhari Commissions New EFCC Head Office

Buhari Commissions New EFCC Head Office President Muhammadu Buhari on Tuesday, May 15, 2018 officially commissioned the new Head Office of the Economic and Financial...

Court Convicts Tangalu, Self Styled Native Doctor for N2.5m Fraud

Court Convicts Tangalu, Self Styled Native Doctor for N2.5m Fraud Justice A. B. Mohammed of the High Court of the Federal Capital Territory sitting in...

Buhari-Obasanjo War: Groups Call for Probe of Past Leaders

Buhari/Obasanjo exchange: AFRICMIL calls for Probe of Past Leaders A civil society organisation, the African Centre for Media and Information Literacy (AFRICMIL), has called for...

Captain Everest, Others Arraigned over $5m Fraud… Dangote Staff Plead Guilty

Captain Everest, Others Arraigned over $5m Fraud… Dangote Staff Plead Guilty EFCC Arraigns Two Over $5m Fraud The Economic and Financial Crimes Commission, EFCC, on Friday,...

EFCC Nabs Railways Ticket Racketeers

EFCC Nabs Railways Ticket Racketeers Operatives of the Economic and Financial Crimes Commission, EFCC, Abuja Zonal Office on Saturday, April 6, 2019 arrested five suspected...

Interpol Visits EFCC on Anti-Graft Efforts

Interpol Visits EFCC on Anti-Graft Efforts The Secretary General of Interpol, Jurgen Stock, has commended the administration of President Muhammadu Buhari for its efforts in fighting...

Justice Akanbi: Nigeria Lost Finest Anti-Corruption Advocate- Third-Estate

Justice Akanbi: Nigeria Lost Finest Anti-Corruption Advocate- Third-Estate A social-cultural group of professionals, Third-Estate Ilorin Emirate has condoled the family of Pioneer Chairman of Independence...

EFCC Arrests Fake Army General Danfulani

EFCC Arrests Fake Army General Danfulani Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, have arrested a fake Army General...

ICPC Uncovers Unremitted N9.8bn Govt Funds in Aso Saving

ICPC Uncovers Unremitted N9.8bn Govt Funds in Aso Saving In 2005, the Federal Government set up a committee, the Ad-hoc Committee on the Sale of...

Court Adjourns Azibaola’s Trial to July 7, 2017 over Supply of...

Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja has adjourned to July 7, 2017 the trial of a cousin to...

EFCC Re-Arraigns Orosanye, Five Others for N2bn Fraud

The Economic and Financial Crimes Commission, EFCC, on May 18, 2016 re-arraigned a former Head of Service, HoS, to the Federation, Stephen Oronsaye, before Justice Gabriel Kolawole of a Federal High Court, Abuja on an amended 35-count charge bordering on stealing and obtaining money by false pretence. In the amended charge dated November 2, 2015, Oronsaye is being charged along with Osarenkhoe Afe, Fedrick Hamilton Global Services Limited, Cluster Logistic Limitd, Kangolo Dynamic Cleaning Limited, and Drew Investment & Construction Company Limited. Oronsaye and Afe, who is the managing director of Fredrick Hamilton Global Services Limited, were present in court. However, the other defendants were absent.

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