Abdulrasheed Maina, former Chairman of the Presidential Task Force on Pension Reforms, has alleged that assets recovered from ex-Attorney General and Minister of Justice,...
Security agents have re-arrested Abdulaziz, son of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, at the Kuje Correctional Centre in...
An Economic and Financial Crimes Commission (EFCC) witness told an Abuja Court that the Kogi State Board of Internal Revenue (KSIRS) paid over ₦1.1 billion in...
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has affirmed that the case against former Kogi State Governor Yahaya Bello remains...
Economic and Financial Crimes Commission (EFCC) on Thursday, Jan. 8, arraigned an Austrian national, Kavlak Onal, before the Federal High Court sitting in Lagos...
Aliko Dangote has formally petitioned the Economic and Financial Crimes Commission (EFCC) to investigate former Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA) chief...
Federal High Court in Abuja has ordered the interim forfeiture of 57 properties suspected to be proceeds of unlawful activities linked to Abubakar Malami,...
An Ikeja Special Offences and Domestic Violence Court on Monday sentenced Olawale Faleti, a former Lagos State Education director, to two years and five...
Operatives of the Economic and Financial Crimes Commission (EFCC) and officials of the Nigeria Correctional Service (NCoS) clashed on Friday at the Federal High...
Bala Mohammed, Governor of Bauchi State, has accused the Federal Government of using the Economic and Financial Crimes Commission (EFCC) to harass him and...