efcc

The Economic and Financial Crimes Commission (EFCC) on Tuesday, re-arraigned Abdullahi Babalele, said to be son-in-law to former Vice-President Atiku Abubakar, over alleged money laundering charges. The EFCC accused Babalele …

The Economic and Financial Crimes Commission has secured the conviction and sentencing of a Nigerian, Augustine Ighodalo, to five years’ imprisonment for criminal offence bordering on retention of proceeds to …

The Economic and Financial Crimes Commission has arrested four officials of the Independent National Electoral Commission for alleged diversion of over N84.6 million meant for ad doc staff’s allowances. Those …

The federal government on Thursday arraigned persons it said were representatives of the Process and Industrial Development Company (P&ID) before a Federal High Court in Abuja on allegations of fraud. …

The president of the Nigerian Bar Association (NBA), Paul Usoro, has accused the Buhari-led government of undermining the independence of the judiciary. Mr Usoro gave the remark at an event …

29-year-old man identified as Emeka Emmanuel has been arrested for parading himself as a staff of EFCC. Emmanuel is alleged to have duped innocent citizens under the pretense of providing …

The federal high court in Ikoyi, Lagos has granted the final forfeiture the $40 million worth of pieces of jewellery seized from Diezani Alison-Madueke, the former minister of Petroleum Resources, …

Nigerians on Twitter are not taking it easy with the Economic and Financial Crimes Commission (EFCC) for tagging some of its operatives as ‘Magu boys’. In a tweet on Thursday …

The Federal High Court in Ikoyi, Lagos has discharged and acquitted Waripamo-Owei Dudafa, a former Special Adviser to ex-President Goodluck Jonathan, who was accused of N1.6bn fraud. Dudafa was charged …

Agents of the Economic and Financial Crimes Commission (EFCC) raided the residence of former governor of Lagos state, Akinwunmi Ambode, in the Epe area of the state, on Tuesday. EFCC …