A Federal High Court in Abuja has threatened to strike out a charge of money laundering brought against former Minister of Petroleum, Diezani Alison Maudeke....
A Nigerian businessman, Olukayode Sodimu, on Friday told an Ikeja Special Offences Court about how an American and alleged serial conman, Marco Ramirez, defrauded him...
Abubakar Malami (SAN), the Attorney-General of the Federation and Minister of Justice, has whittled down the powers of the Economic and Financial Crimes Commission and...
The Federal High Court, will, on Thursday, take the bail application of Faisal Maina, son of Abdulrasheed Maina, former Chairman, Pension Reform Task Team. Justice...
Mr Kobis Arithimni, the Economic and Financial Crimes Commission (EFCC)’s principal witness in the ongoing alleged N40 billion trial of former Adamawa Governor, Murtala Nyako,...
Economic and Financial Crimes Commission (EFCC) zonal office in Kwara has detained sixteen local government chairmen of the state who were suspended by Governor AbdulRahman...
Magu Laments as Yahoo boys’ mothers form association in Nigeria. The acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, lamented on Thursday...
The Economic and Financial Crimes Commission (EFCC) has arraigned a former chairman of Presidential Taskforce on Pension Reforms Committee, Abdulrasheed Maina. The anti-graft agency arraigned...
Hon. Jumoke Akinjide, a former Minister of the Federal Capital Territory (FCT) has accused the Economic and Financial Crimes Commission (EFCC) of coercing her to return...