Senator Joshua Dariye (Plateau West) has been found guilty of diverting N1.162 billion state ecological funds while he was governor of Plateau state between 1999 and...
Jolly Nyame, a former Taraba State governor, has been sentenced to 14 years in prison, The Cable reports. Nyame had been presented before the Abuja High...
The Special Offences Court in Lagos has declared Innoson Motors boss Innocent Chukwuma wanted, Punch reports. Judge of the court Mojisola Dada reportedly made the ruling while the court...
Ibrahim Magu, the Acting Chairman of the Economic and Financial Crimes Commission (EFCC) has been promoted by the police, Premium Times reports. The Police Service Commission (PSC)...
Former coordinating minister of the economy Ngozi Okonjo-Iweala has been invited over for questioning by the Economic and Financial Crimes Commission (EFCC), The Nation reports. Her invitation is...
Deputy Senate President, Ike Ekweremadu, will be charged by the Code of Conduct Tribunal (CCT) by the office of the attorney-general of the federation (AGF), The Cable reports....
Nanye Miracle Dariye, son of former Plateau State governor Joshua Dariye has been arraigned by the Economic and Financial Crimes Commission (EFCC), Sahara Reporters reports. Dariye has been...
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), has called for the help of Nigerians in stamping out corruption, Punch reports. Magu said...
Debit and credit card users in the country may be plunged into risk as the Egmont Group of Financial Intelligence Units (FIUs) considers expelling Nigeria, Premium...
Wanted former pension boss Abdulrasheed Maina has charged the Economic and Financial Crimes Commission (EFCC) and its boss Ibrahim Magu to court, Daily Trust reports. Maina is reportedly suing...
The Economic and Financial Crimes Commission (EFCC) has frozen the bank accounts for the immediate past Secretary to the Government of the Federation (SGF) Babachir Lawal, Punch reports....
Minister of Power, Works and Housing, Babatunde Fashola, visited the new Economic and Financial Crimes Commission (EFCC) office building in Jabi, Abuja, for inspection today. The...
$500 million recovered from the slush accounts of Sani Abacha in foreign countries during the Goodluck Jonathan administration has disappeared, The Nation reports. The money was reportedly...
The Federal High Court, Abuja, has restrained the National Assembly from further investigating the reinstatement of wanted former pension boss Abdulrasheed Maina, Sahara Reporters reports. Maina, who...
Sani Kantu, lawyer to the embattled former pension boss, Abdulrasheed Maina, has said his client is running from the Economic and Financial Crimes Commission (EFCC), Punch reports. Kantu,...
The Economic and Financial Crimes Commission (EFCC) has filed a 4-count charge against Innoson Nigeria Limited. The commission made the announcement on its Twitter. Innocent Chukwuma, CEO...
The Muslim Rights Concern (MURIC) has expressed shock at the attack on the Abuja home of Economic and Financial Crimes Commission (EFCC) acting chairman, Ibrahim Magu, The Cable reports....
Yakubu Galadima, the lawyer of the whistleblower who alarmed authorities on the money stashed in an Ikoyi property, has confirmed to Punch that his client has...
The home of the Economic and Financial Crimes Commission (EFCC) acting chairman, Ibrahim Magu was on Tuesday night invaded by gunmen, Premium Times reports. Attackers invaded the property...
The Minister of Finance, Kemi Adeosun has suspended the Director-General of the Securities and Exchange Commission (SEC), Mounir Gwarzo, from office over allegations of financial misappropriation....
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