The House of Representatives Adhoc Committee on Assessment and Status of All Recovered Loots on Wednesday grilled the Economic and Financial Commission (EFCC), the Independent Corrupt Practices and Other Related…
Mr. Bawa Usman, Zonal Head of the Economic and Financial Crimes Commission (EFCC), in Sokoto, has said that insider connections facilitate most financial frauds in the banking industry. Bawa, whose…
The Federal Executive Council (FEC) has approved N805.7m for the purchase equipment to enhance security at the Economic and Financial Crimes Commission (EFCC) headquarters, Abuja. Minister of Information and Culture,…
The trial of former Petroleum Minister Dieazani Alison-Madueke was on Monday stalled due to the strike by the Judiciary Staff Union of Nigeria (JUSUN). The matter, which was before a…
The Peoples Democratic Party (PDP), has denied an allegation that it generated the sum of N10bn from sale of nomination and expression of interest forms in 2019. Mr. Kazeem Afegbua,…
The Federal High Court, Abuja on Tuesday, adjourned the bribery suit preferred against Senator Shehu Sani, by the Economic and Financial Crimes Commission (EFCC) until April 24. At the resumed…
The Economic and Financial Crimes Commission(EFCC), Ibadan Zonal Office has arrested 57 suspected internet fraudsters at their hotel hideouts in Ilaro area of Ogun State. This is contained in a…
The Economic and Financial Crimes Commission (EFCC), has approached the Federal High Court Abuja, seeking to amend the charge filed against a former Group Managing Director of the Nigerian National…
The Economic and Financial Crimes Commission (EFCC), on Wednesday, opposed the plan by Sani Katu, SAN, counsel to Abdulrasheed Maina, Chairman, defunct Pension Reformed Task Team (PRTT), to withdraw his…
The Federal High Court, Abuja, on Wednesday, ordered a stay of further proceeding in the ongoing trial of the former Head of Service (HoS), Mrs. Winifred Oyo-Ita, and others. Justice…