The anti-graft agency, EFCC, has filed fraud charges against Innoson Motors and its embattled chairman, Innocent Chukwuma. Charles is the third defendant.
The Nigerian Senate's intervention in the arrest of Chief Innocent Chukwuma, the chairman of Innoson Motors who was arrested by the EFCC has paid off.
Several factory workers from Innoson factory in Emene Enugu state on Tuesday, December 19,protested the arrest of the founder Innocent Chukwuma in his hometown.
An investigation has revealed that the whistle-blower that provided information leading to the recovery of the N13bn Ikoyi loot will be paid this week.
The embattled former chairman of the defunct Pension Reform Taskforce Team (PRTT), Abdulrasheed Maina has has denied some media reports linked to him.
Orji Uzor Kalu is being prosecuted alongside his company, Slok Nigeria Limited and his former commissioner for finance, Jones James Udeogu for money laundering.
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
The stand-off between personnel of the Economic and Financial Crimes Commission (EFCC) and the Department of State Services (DSS) operatives has ended.
The management of the National Information Technology Development has said it is not under investigation by the contrary to media speculations in some quarters.
The Yoruba socio-cultural group, Afenifere has queried the Economic and Financial Crimes Commission over its failure to invite the former SGF Lawal...
The International Police (INTERPOL) has now declared Abdulrasheed Maina, former Chairman, Presidential Task Force on Pension Reforms wanted for fraud.
Several corruption cases are yet to have their day in court as the Economic and Financial Crimes Commission (EFCC) continues the fight against graft.
The application by former minister of petroleum resources Diezani Alison-Madueke seeking to return to Nigeria to face trial has been rejected by EFCC.
There are reports that the EFCC has seized new properties of the embattled ex-chairman of the Presidential Task Force on Pension Reforms Task Team, Maina.
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.
A Federal High Court in Lagos on Friday issued an order directing some Nigerian banks to surrender N1.4 billion Paris and London Club loans in their custody.
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 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.
Mrs Jonathan has now filed a suit against the bank and the commission over the 'No Debit Order' placed on her accounts. Skye bank and the EFCC are defendants.
Acting Chairman of the EFCC, Mr. Ibrahim Magu, has accused Nigerian politicians of plotting seriously to destroy the achievements of the anti-graft agency.
A former chairman of the Adamawa state chapter of the PDP has been remanded in jail, for allegedly diverting funds meant for Internally Displaced Persons.