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EFCC Quizes Kwara Officials over Suspicious Payments

EFCC Quizes Kwara Officials over Suspicious Payments The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office has commenced investigations into the alleged illegal payment...

How I Opened Several Bank Accounts for Maina- EFCC Witness

How I Opened Several Bank Accounts for Maina- EFCC Witness The trial of former Pension Reform Task Team chairman, Abdulrasheed Maina commenced on Wednesday, October...

Travel Agents in ‘Trouble’ over N15m Visa Scam

Travel Agents in 'Trouble' over N15m Visa Scam Justice Oladiran Akintola of Oyo State High Court, on Thursday, January 30, 2020, ordered that two travel...

“Metuh Knows Fate March 9”

“We therefore urge the court to discharge and acquit the defendant based on the points contained in the written address,” Ikpeazu prayed.

EFCC Arrests Suspected Internet Fraudster

The Economic and Financial Crimes Commission has arrested one Fasakin Festus Damilola for Internet fraud.  Fasakin, a French graduate of Ekiti State University, Ado-Ekiti, poses...

EFCC Docks Ex-Nasarawa Gov’s Son, for N92m Fraud

EFCC Docks Ex-Nasarawa Gov's Son, for N92m Fraud The Economic and Financial Crimes Commission, EFCC, on February 14, 2018 arraigned Nuraini Adamu, son of former...

CCT Dismisses Onnoghens No Case Submission

CCT Dismisses Onnoghens No Case Submission … Suspended CJN Files Appeal … Lawyers Engage in War of words The Code of Conduct Tribunal (CCT) has dismissed a-no-case...

ICPC arraigns Niger Delta Ministry Staff over Forged Certificates

ICPC arraigns Niger Delta Ministry Staff over Forged Certificates A woman who secured employment into the Federal Civil Service with fake credentials has been nabbed...

Illegal Oil Bunkering: Court Admits Vessel, MT Anuket Emerald as Exhibit

Justice Ibrahim Buba of the Federal High Court, Lagos, today November 13, admitted MT Anuket Emerald, a vessel allegedly used for illegal dealing in...

Case against Senate President resumes for hearing at Code of Conduct...

This morning, the case against Senate President, Dr. Bukola Abubakar Saraki resumed for hearing at the Code of Conduct Tribunal after the judgement of Supreme Court upholding the competence of the Code of Conduct Tribunal to entertain the matter.

EFCC Arraigns Directors, Firm Over N735m Subsidy Scam

The Economic and Financial Crimes Commission, EFCC, on Thursday, March 30, 2017 arraigned the duo of Adegbite Adetoye and Ponnle Abiodun along with Origin...

EFCC Arraigns Ex-AMAC Manager over Land Fraud

The Economic and Financial Crimes Commission, EFCC, on Tuesday, January 19, 2016 arraigned one Muhammed Ishaq, a former Zonal Land Manager, Abuja Municipal Area...

Ex-Lagos Court’s Registrar, Oluronke Rosolu Goes to Jail over $330,000 Fraud

The Lagos Division of the Court of Appeal has dismissed an application filed by a former Lagos court registrar, Oluronke Rosulu, who was sentenced to 10 years imprisonment by an Ikeja High Court for defrauding a former Chief of Army Staff, Lt.-Gen. Ishaya Bamaiyi( retd.) of $330,000.

CCT Fixes April 20 for Arraignment of Justice Sylvester Nwali Ngwuta

The Code of Conduct Tribunal,approved the 20th of April, 2017, for the arraignment of Justice Sylvester Nwali Ngwuta, before a two-man panel of the...

Court Orders Arrest of Ex-NIA Boss, Ayodele Oke, Wife

Court Orders Arrest of Ex-NIA Boss, Ayodele Oke, Wife The Economic and Financial Crimes Commission, EFCC, on February 7, 2019secured a court order for the...

EFCC Arraigns Senator Albert Bassey for Money Laundering

EFCC Arraigns Senator Albert Bassey for Money Laundering The Economic and Financial Crimes Commission, EFCC, on June 24, 2019, arraigned Senator, Albert Bassey, popularly known...

Trials of Shekarau, Others Continue in Kano Court

Trials of Shekarau, Others Continue in Kano Court Justice Lewis Allagoa of the Federal High Court, sitting in Kano on Monday, September 23, 2019 ruled...

EFCC Arraigns Abubakar and Nadabo Energy for N761m Fuel Subsidy Scam

The Economic and Financial Crimes Commission, EFCC, today October 7, 2015 arraigned Abubakar Ali Peters and his company Nadabo Energy Limited before Justice S.S...

Senate Pledges Support for Anti-Graft War

The senate on Monday, December 14 pledged its support for the ongoing fight against corruption in Nigeria. Chairman Senate Committee on Anti-corruption and Financial...

Magu Tasks Estate Valuers on Corruption

The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has called on Estate Surveyors and Valuers to see their professional calling as...

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