Ex-Governor, Okowa Denies Returning N500bn To Delta State Coffers
THE immediate-past Governor of Delta State, Ifeanyi Okowa, has denied returning N500 billion to the state government as part of payment for the.
News
News
Ex-NNPCL Boss, Mele Kyari Breaks Silence, Denies EFCC Arrest Report
A FORMER Group Chief Executive Officer of the Nigerian National Petroleum Company Limited, Mele Kyari, has debunked widespread rumours alleging that he is.
News
$3bn Refinery Fraud: P’Harcourt, Warri, Kaduna Refineries’ MDs Arrested, Kyari, 13 Others Face Probe
THE Economic and Financial Crimes Commission has arrested the recently sacked managing directors and some top officials of the Port Harcourt Refining Company,.
Column
Naira Abuse: Between EFCC’s Overkill And Our Failing Priorities – By Jonathan Nda-Isaiah
SO the Economic and Financial Crimes Commission (EFCC) has struck again, this time arresting popular Lagos socialite and businessman, Emeka Okonkwo Daniel, known.
News
Court Rejects Emefiele’s Bid To Reclaim Forfeited 753 Abuja Duplexes, Apartments
THE Federal Capital Territory (FCT) High Court, Apo, Abuja, on Monday dismissed an application filed by the former Governor of the Central Bank.
News
Court Gives EFCC Go-Ahead To Arrest Six CBEX Staff Over $1bn Fraud
THE Federal High Court in Abuja on Thursday, gave the Economic and Financial Crimes Commission (EFCC) the go-ahead to arrest and detain six.
News
N1.3trn CBEX Probe: ‘We Warned You Against Ponzi Schemes’, EFCC Tells Nigerians
AMID growing concerns over the alleged fraud perpetrated by a digital investment platform, CryptoBank Exchange (CBEX), which reportedly led to the loss of.
News
Alleged False Report: Judge Threatens To Withdraw From EFCC’s Case Against Ali Bello
JUSTICE James Omotosho of the Federal High Court in Abuja on Monday, threatened to send back the EFCC’s case file in the charge.
News
EFCC Arraigns Bauchi Accountant General, Others Over Alleged ₦8.3bn Fraud
THE Economic and Financial Crimes Commission (EFCC) has arraigned the Accountant General of Bauchi State, Sirajo Jaja, before Justice O.A. Egwuatu of the.
News
Alleged N7.1bn Fraud: FG Gets Approval To Reopen Ex-Abia Gov, Kalu’s Trial
THE Court of Appeal sitting in Abuja, on Friday, gave the Federal Government approval to challenge the judgement that barred the Economic and.
News
10bn Fraud: SGF Confirms Arrest Of Personal Assistant By EFCC, Distances Self From Probe
THE Secretary to the Government of the Federation, George Akume, has confirmed and distanced himself from the ongoing investigation of his Personal Assistant,.
News
Diezani Asks Court To Retrieve Seized Properties From EFCC’s Buyers
THE former Minister of Petroleum, Diezani Alison-Madueke, on Monday, urged the Federal High Court in Abuja to order the Economic and Financial Crimes.
News
18 Years After Office, Supreme Court Clears EFCC To Probe Odili’s Tenure As Rivers Governor
THE Supreme Court of Nigeria has dismissed appeals filed by the Rivers State Attorney General and the Speaker of the State House of.
News
FULL LIST: EFCC Alerts Nigerians On 58 Illegal Ponzi Scheme Operators
THE Economic and Financial Crimes Commission has raised the alarm over the activities of 58 illegal Ponzi scheme operators defrauding Nigerians under the.
News
EFCC Sets Historic Record With 4,111 Convictions, Biggest Asset Recovery In 2024
THE Economic and Financial Crimes Commission has secured a total of 4,111 convictions in 2024. According to the commission, the conviction was the.
News
‘We Don’t Know Where They Got ₦700bn From’, Akwa Ibom Governor Denies Anti-Graft Charges Against Udom
AKWA Ibom State Governor, Umo Eno, has distanced the state government from the ₦700 billion fraud allegation leveled against his immediate predecessor, Udom.
News
Osun Governor Writes EFCC, Alleges Minister Oyetola Stole $20m, N1.5bn
THE Osun State Government has formally petitioned the Economic and Financial Crimes Commission to investigate the immediate past governor and current Minister of.
News
Bello Vs EFCC: Court To Rule On Admissibility Of FCT Court Judgement On School Fees Payment May 8
THE Federal High Court in Abuja has fixed May 8 for ruling on the admissibility of a judgment of the Federal Capital Territory.
News
CBN Asks Court To Dismiss Forfeiture Bid Against N2.7bn Collateral Property
THE Central Bank of Nigeria (CBN) has urged the Federal High Court Abuja to dismiss a forfeiture case brought by the Economic and.
News
EFCC Quizzes Ex-Minister, Kennedy-Ohanenye For Alleged Fraud
OPERATIVES of the Economic and Financial Crimes Commission (EFCC) on Thursday quizzed the immediate-past Minister for Women Affairs, Uju Kennedy Ohanenye, for her.