Mr. Andrew Yakubu, former Group Managing Director (GMD), Nigerian National Petroleum Corporation (NNPC), has denied that part of the recovered money in his Kaduna residence was given to him by…
President Muhammadu Buhari has written the Senate to confirm appointments of the Secretary and Board members of the Economic and Financial Crimes Commission (EFCC). The letter also asked the Senate…
The Federal High Court, Abuja, on Tuesday, refused to hear a fresh bail application filed by former Chairman of the defunct Pension Reform Task Team (PRTT), Abdulrasheed Maina. The vacation…
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, on Monday, confirmed the arrest of 37 alleged suspected internet fraudsters in Oyo State. This is contained in a statement…
A former Governor of Abia, Theodore Orji, was, on Thursday, arrested by operatives of Economic and Financial Crimes Commission (EFCC). Spokesperson of EFCC, Mr. Wilson Uwujaren, in a statement, stated…
Justice Okon Abang of the Federal High Court will, on Friday, resume hearing ‘in a suit filed by the Economic and Financial Crimes Commission (EFCC) against the Chairman, defunct Pension…
The Economic and Financial Crimes Commission (EFCC) has arrested four suspects in Kubwa and Jahi areas of Abuja over alleged involvement in internet related fraud. Mr. Wilson Uwujaren, spokesperson of…
A prosecution witness, detective Dalyop Davou on Monday told an FCT High Court, Kubwa how Mr. Nura Amadi allegedly swindled a businessman, Alhaji Garba Ibrahim of N12.7 million, claiming to…
The Economic and Financial Crimes Commission (EFCC) has urged the Chief Judge of the Federal High Court (FHC), Justice John Tsoho, not to reassign Abdulrasheed Maina’s case to another judge.…
The Economic and Financial Crimes Commission (EFCC) says it has commenced the process of carrying out fraud risk assessment on Federal Government agencies as part of efforts to fight corruption…