Economic and Financial Crimes Commission

Dariye to argue ‘no-case submission’ in corruption trial

The trial of a former governor of Plateau State, Joshua Dariye, who is being prosecuted…

Banker bags 39 years jail term for stealing N30m from the dead

Justice Oluwatoyin Ipaye of the Lagos State High Court on Thursday sentenced one Olawale Garuba…

EFCC arraigns ‘Dan China’ for N23.4m scam

The Economic and Financial Crimes Commission,  EFCC,  on Thursday  arraigned one Abdullahi Adamu Usman aka…

FG insists on ‘masked’ witnesses in Dasuki’s trial

The federal government has again applied to the federal high court in Abuja  for protection…

$40m Scam: Jonathan’s cousin, Azibaola remanded in prison

Justice Nnamdi O. Dimgba of the Federal High Court, Abuja on Tuesday, June 7, 2016…

Money Laundering: EFCC closes case against Dariye

The Economic and Financial Crimes Commission, EFCC concluded its case in the trial of former…

How FIRS Director Collected N5m Bribe- EFCC Witnesses

The Economic and Financial Crimes Commission, EFCC, on Tuesday opened trial with two witnesses -…

EFCC recovers $2.3m arms money, wire transfers traced to Niger

Nigeria's Economic and Financial Crimes Commission probing the misappropriation and theft of $2.1 billion vote…

EFCC: Justice Yunusa got N750k from another lawyer

*It was for his mother’s kidney dialysis, says  the lawyer By Akin Kuponiyi The Economic…

Money Laundering: EFCC to Arraign Suswam in Court on Wednesday

By Ayorinde Oluokun. The Economic and Financial Crimes Commission (EFCC) said it will arraign former…