The Federal High Court in Abuja has sentenced the former Managing Director of the Nigeria Export-Import Bank (NEXIM), Robert Orya, […]
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Viral Video: EFCC Arrests Kannywood Star Samha Inuwa For Allegedly Cleaning Mucus With Naira Notes
Kannywood Star, Samha Inuwa has been arrested by the Economic and Financial Crimes Commission (EFCC) in Kano over alleged naira […]
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Malami Challenges EFCC Forfeiture Order, Details N958m Gifts, Income
A former Attorney-General of the Federation, Abubakar Malami, has asked the Federal High Court in Abuja to set aside an […]
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Court Grants Yahaya Bello’s Request To Observe Lesser Hajj In Saudi Arabia
The Federal High Court, Abuja Division, on Thursday, granted an application by a former Governor of Kogi State, Yahaya Bello, […]
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EFCC Implicates Banks, Fintechs In N162 Billion Financial Scams
The Economic and Financial Crimes Commission (EFCC) has implicated a new generation bank, six Fintechs and microfinance banks in major […]
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BREAKING: Supreme Court Reverses Ex-Jigawa Governor Lamido’s Acquittal In N1.35bn Fraud Trial
The Supreme Court has set aside the decision of the Court of Appeal that discharged former Jigawa State governor Sule […]
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Bauchi State Paid Nearly $17 Million In Cash Through Unofficial Channels For ‘Security’
The Bauchi State Government paid millions of dollars, off the banking system and via unofficial channels, to finance what it […]
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Arms Found In Ex-AGF Malami’s Kebbi House As DSS Opens Fresh Probe – Report
The former Attorney-General of the Federation and Minister of Justice, Mallam Abubakar Malami (SAN), has yet to perfect his bail […]
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Forced Entry Sometimes Necessary To Effect Arrests – EFCC Chairman
The Economic and Financial Crimes Commission (EFCC) has defended its operational tactics, saying the agency can forcefully enter premises to […]
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Dangote Petitions EFCC Over Corruption By Farouk Ahmed, After Withdrawing ICPC Case
Aliko Dangote, chairman of Dangote Group, has asked the Economic and Financial Crimes Commission (EFCC) to investigate Farouk Ahmed. Dangote […]
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