The Lagos Division of the Court of Appeal has upheld the prison sentences of 14 foreign nationals convicted for unlawful dealing in petroleum in Nigeria.
EFCC says the chairman of Innoson Motors, Innocent Chukwuma, allegedly hired six truckloads of thugs to attacks its operatives when they went to arrest him.
The Economic and Financial Crimes Commission (EFCC) on Monday, December 18, 2017 arraigned one Jarret Tenebe and his company, Fenix Impex Nigeria Limited.
The Gombe zonal office of the EFCC has secured convictions of two people on a three-count charge bordering on conspiracy, obtaining goods by false pretense.
Unknown gunmen last night invaded the bungalow farmhouse of the acting chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu.
The Economic and Financial Crimes Commission on Monday, December 11, announced that it has recovered more than N2 billion stolen fund in Rivers state.
The Economic and Financial Crimes Commission froze about N905, 941,696.87 in an account traced to a sole proprietorship company Rivlink International.
The embattled former chairman of the defunct Pension Reform Taskforce Team (PRTT), Abdulrasheed Maina has has denied some media reports linked to him.
Some individuals who say they passed the information that led to the recovery of funds at an apartment in Lagos have dragged the Nigerian government to court.
NAIJ.com gathered that they were arraigned on a 26-count charge, bordering on conspiracy, abuse of office and illegal diversion of public funds under their care
Senator Mohammed Ali Ndume (APC, Borno South) declared to support President Buhari and Magu, acting chairman of the Economic and Financial Crimes Commission.
The Economic and Financial Crimes Commission on Wednesday said it recovered loots totalling N738.9 billion or$2.9 billion between May, 2015 and October 20, 2017
The Economic and Financial Crimes Commission (EFCC) have accused the Department of State Services (DSS) of sabotaging its investigation on illegal arms deal.
Three governors have been indicted for diverting the London-Paris Club refund, according to a source of the Economic and Financial Crimes Commission (EFCC).
Despite being on the run after being declared wanted by Economic and Financial Crimes Commission (EFCC) Abdulrasheed Maina, was provided federal security cover.
As the manhunt continues, photos of his properties being sealed by the agency have been released on their official Facebook page. Below are some of them.
The FBI has commended the EFCC for its dedication and support in bursting a high profile Business E-mail Compromise (BEC) fraud in Dallas, Texas, United States.
Nigerian lawyer goes viral for surprising his wife with breakfast in bed. Here are photos of his pretty Juliet enjoying the sumptuous meal prepared for her.
Justice Abdulazeez Anka of the Federal High Court Ikoyi on Thursday, October 4, affirmed the interim forfeiture of a mansion belonging to Senator Nwaoboshi.
The Ekiti state House of Assembly sent a letter to Ibrahim Magu for arresting Toyin Ojo, the commissioner for finance and Yemi Owolabi, the accountant general.
The DG of GIABA, Adama Coulibaly lead a delegation on a courtesy visit to the acting chairman of the EFCC, Ibrahim Magu, at the commission's headquarters.
The Economic and Financial Crimes Commission on Wednesday successfully blocked an attempt by Diezani Alison-Madueke to return to Nigeria to face trial.