EFCC

EFCC invites ex-governor Al-Makura, wife

As of the time of filing this report, the couple were being grilled by operatives…

Court orders final forfeiture of N1.3bn to FG

EFCC had through intelligence traced the funds, suspected to be proceeds of illicit activities to the…

Saraki is blocking us from probing him, EFCC tells court

By Taiye Agbaje The Economic and Financial Crimes Commission (EFCC), on Wednesday, told a Federal…

Musician Naira Marley’s fraud trial adjourned

Justice I. Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Monday…

How 3 bankers withdrew N51.9m from customer’s account with ‘forged NIN’ – EFCC

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested three bankers…

Civil Defence officers bag 7-year jail term for employment fraud

Justice Malami Umar Dogon Daji of the Sokoto State High Court, sitting in Sokoto today…

Court sets date for judgment in Kalu’s suit seeking to stop retrial

By Wandoo Sombo The  Federal High Court Abuja, has fixed Sept. 20 for judgment in…

Tinubu’s witch-hunt: A highway to nowhere! (Open letter to Abdulrasheed Bawa)

By Progressives for BAT Dear Mr. Bawa, there's an adage in Yoruba parlance which says,…

Court clears Senator Neaoboshi of money laundering charge

By Akin Kuponiyi A Federal high court sitting in Lagos, South West Nigeria, today discharged…

Bawa: My 100 days reforms in EFCC

The Executive Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa today updated the…