The statement reads in part, “The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, ...

Operatives of the Economic and Financial Crimes Commission, Abuja Zonal Directorate, have arrested 59 individuals for alleged ...

The trial of former Anambra State Governor, Willie Obiano, resumed on Monday, before Justice Inyang Ekwo of the Federal High Court, Abuja, with the Economic and Financial Crimes Commission (EFCC) ...

Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN), has requested that Rahman Oshodi, judge of an ...

Under cross-examination by defence counsel Mr. Femi Atteh (SAN), the ninth prosecution witness (PW9), Mr. Abdullahi Suleiman, recalled how he collected money from the Ministry of Power at different ...

Micheno CEO Uno Michael Eke sentenced for N2bn fraud in Calabar. Court orders forfeiture of assets and restitution to victims ...

Willie Obiano is facing nine charges of diversion of over N4 billion from the state's account dedicated to security funds in his last five years in office.Willie Obiano allegedly used three unlicensed ...

By Olayinka Ayaji A prosecution witness in the ongoing trial of ex-Minister of Power, Saleh Mamman, over alleged conspiracy and money laundering charges before a Federal High Court, Abuja, has denied ...

Emefiele is standing trial before the court on a 19-count charge bordering on receiving gratification and corrupt demand.

Alleged N80.2b fraud: Bello’s name not reflected in N550m Abuja property, EFCC witness claims A Federal High Court in Abuja heard yesterday that the name of immediate past Kogi State Governor Yahaya ...