A tip-off by a whistle blower today led to another discovery by the Economic and Financial Crimes Commission (EFCC), of N4billion suspected to be proceeds of crime. A statement released …
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The Economic and Financial Crimes Commission, EFCC, Lagos zone, Friday uncovered yet another large sum of suspected laundered money to the tune of N448,850,000 (Four hundred and forty eight million, …
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A Federal High Court sitting in Lagos has ordered the Economic and Financial Crimes Commission, EFCC, to unfreeze the account of former first lady Patience Goodluck Jonathan which contains $5.9 …
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A staff of the Independent National Electoral Commission, INEC, Christian Nwosu, has pleaded guilty to receiving N30 million as bribe from the N23 billion alleged stolen by a former petroleum …
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A Federal High Court, FHC, in Abuja has cleared Justice Adeniyi Ademola and his wife, Olabowale, of charges of corruption brought against them by the Attorney General of the Federation. …
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Three officials of the Independent National Electoral Commission (INEC) have been arraigned before the Federal High Court Lagos, for allegedly receiving bribes from former Minister of Petroleum Resources, Diezani Alison-Madueke, …
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Justice I. E. Ekwo of the Federal High Court sitting in Calabar, Cross Rivers State has remanded the Chief Medical Director of University of Calabar Teaching Hospital, Thomas Agan, two …
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The Economic and Financial Crimes Commission, EFCC, has approached the Abuja Division of the Federal High Court, with a request to compel former justice minister, Mohammed Adoke, to attend his …
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The Economic and Financial Crimes Commission EFCC have declared two women wanted. Susan Elya, an Australian, is wanted in a case of criminal breach of trust and obtaining N20 million …
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Mr. Nse Bassey Ekpenyong, an honorable member of the House of Representatives, on Thursday arraigned at the Federal High Court, Uyo, Akwa Ibom State, for allegedly forging a polytechnic diploma. …