- Alleged money laundering: EFCC charges ex-Nasarawa governor’s son with N92m fraud
- Innoson withdraws charges filed against GTB, EFCC at Lagos High Court
- Maina describes himself as an anti-corruption crusader, says he has recovered over N2.9trn for the FG
- Breaking: Suspended director-general of SEC threatened to blackmail me - Adeosun
EFCC has arraigned former head of Nigerian agency and four other people before Justice Silvanus Orji of the Federal Capital Territory High Court, Abuja.
The stand-off between personnel of the Economic and Financial Crimes Commission (EFCC) and the Department of State Services (DSS) operatives has ended.
An attempt by the Economic and Financial Crimes Commission to arrest heads of the State Security Service and the National Intelligence Agency has been foiled.
Abdulrasheed Maina, former chairman of the Presidential Task Force on Pension Reforms, demanded to appear before a House of Representatives investigative panel.
FG on Monday, says the whitsleblower who provided tips that led to the recovery of funds stashed away in a property in Ikoyi is next in line to be paid.
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 Economic and Financial Crimes Commission (EFCC) has appealed to Nigerians to help it arrest Abdulrasheed Maina who has already been declared a “wanted man”.
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 court cases of ex-Niger state governor, Alhaji Babangida Aliyu and a former head of service of the federation, Mr Steve Oronsaye, are still ongoing.
NAIJ.com earlier reported that the acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has given reasons the commission.
Justice Buba of the Federal High Court, Lagos, had in 2016 made an order attaching Tompolo's properties for failure to appear to answer the charges against him.
The Arewa Youth Consultative Forum (AYCF) has issued a warning to Nigeria’s anti-graft agencies in their probe of former Governor Attahiru Bafarawa of Sokoto.
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.
The EFCC's move is as a result of media reports on Friday, October 20, which indicated that Maina had been secretly reinstated to the federal civil service.
Maina, wanted former chairman of the Presidential Task Team (PRTT) on Pension Reforms, has allegedly been reinstated by President Buhari's administration.
Justice Nnamdi Dimgba on Tuesday, October 17, ordered that the properties be forfeited to the federal government within 21 days as requested by the EFCC.
Campbell criticised Nigerian House of Representatives for issuing a warrant of arrest for the acting chairman of the Economic and Financial Crimes Commission.
The EFCC Lagos zonal office, have arrested four suspected Internet fraudsters.They are Oluwaseun Michael, Igbokwe Chijioke, Felix Chukwudi and Babajide Goloba.
Justice Abdulazeez Anka of the Federal High Court Ikoyi on Thursday, October 4, affirmed the interim forfeiture of a mansion belonging to Senator Nwaoboshi.
Acting chairman of Economic and Financial Crimes Commission Ibrahim Magu is currently having about 17 suits filed by lawyers and groups for and against him.
Patience Jonathan, has recovered her N2bn hotel which was sealed off by the Economic and Financial Crimes Commission (EFCC) since the month of June, 2017.
Abubakar Malami, attorney general of the federation and minister of justice reacted to the recent Arewa quit notice issued to Igbo in the northern of Nigeria