Obasanjo Library Alleges Malice, Demands ₦2.5bn From EFCC Over ‘Gestapo-Style’ Raid
THE Olusegun Obasanjo Presidential Library (OOPL) has issued a seven-day ultimatum to the Economic and Financial Crimes Commission (EFCC) and the Nigeria Police.
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News
EFCC Releases Tambuwal On Bail, Slams ADC Over Politicising Corruption Probes
THE Economic and Financial Crimes Commission (EFCC) has released former Sokoto State Governor and Ex-Speaker of the House of Representatives, Aminu Waziri Tambuwal,.
News
ADC Cries Foul As EFCC Revives Old Corruption Cases, Summons Three Ex-Governors
PANIC is spreading through the African Democratic Congress (ADC) and its allied opposition coalition after the Economic and Financial Crimes Commission (EFCC) launched.
News
EFCC Grills, Detains Ex-Sokoto Governor, Tambuwal Over Alleged ₦189bn Fraud
THE Economic and Financial Crimes Commission (EFCC) has detained former Sokoto State Governor, Aminu Waziri Tambuwal, over allegations of massive financial irregularities involving.
News
EFCC Storms Hotel In Obasanjo Library, Arrests Suspected Internet Fraudsters
OPERATIVES of the Economic and Financial Crimes Commission (EFCC) have reportedly stormed the Green Legacy Hotel, located within the premises of the Olusegun.
News
‘I Didn’t Abduct Or Force Ojulari To Resign’, EFCC Boss Blasts News Report
THE Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has firmly denied allegations that he coerced the Chief Executive.
News
NNPC Boss’s Fate Hangs In Balance Amid $21m Fraud Allegations, Forced Resignation Rumours
CONFUSION has gripped Nigeria’s oil and gas sector following reports that Bayo Ojulari, the Group Chief Executive Officer of the Nigerian National Petroleum.
News
EFCC Arrests 25 BUK Students Over Alleged Internet Fraud
THE Economic and Financial Crimes Commission (EFCC) has arrested 25 suspected internet fraudsters in a sting operation in Kano. Its spokesperson, Dele Oyewale,.
News
Court Strikes Out Charge Against Otudeko As EFCC Withdraws Case
THE Federal High Court sitting in Lagos, on Wednesday, struck out the ₦12.3 billion charge filed by the Economic and Financial Crimes Commission.
News
SDP To Expel Suspended Chairman Gabam, Drag Him To EFCC Over Alleged N1bn Financial Fraud
THE leadership crisis rocking the Social Democratic Party (SDP) has taken a new twist as the party’s National Working Committee (NWC) moves to.
News
Court Clears Ex-Ekiti Governor, Fayose Of ₦6.9bn Money Laundering Charges
THE Federal High Court in Lagos has discharged the former Governor of Ekiti State, Ayodele Fayose, on charges of money laundering and theft.
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EFCC Seals Popular Kaduna Hotel Over Money Laundering Violations
THE Economic and Financial Crimes Commission through its Special Control Unit against Money Laundering has sealed Hampton Hilton Hotel and Apartments in Kaduna.
Column
Unexplained Wealth Bill: Fighting Corruption Or Missing The Point? – By Jonathan Nda-Isaiah
LAST week, EFCC Chairman Ola Olukoyede made another passionate appeal to the National Assembly to pass the unexplained wealth bill. For over a.
News
EFCC Secures Final Forfeiture Of Assets Tied To Multi-Billion Naira Scam Of Union Bank Customers
THE Federal High Court sitting in Lagos on Friday ordered the final forfeiture of a sprawling array of assets, luxury vehicles, and cash .
News
EFCC Secures Conviction Of 146 Foreigners For Financial Crimes
THE Economic and Financial Crimes Commission (EFCC) has secured the conviction of 146 out of 194 foreigners arrested for cybersecurity attacks relating to.
News
N33.8bn Fraud: ‘He Fabricated My EFCC Statement’, Ex-Minister, Saleh Mamman Accuses Lawyer Of Distortion
EMBATTLED former Minister of Power, Saleh Mamman, has distanced himself from key portions of a written statement submitted to the Economic and Financial.
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Alleged N27bn Fraud: Taraba Ex-Gov, Ishaku Asked Me To Run Away From EFCC’, Witness Tells Court
THE First Prosecution Witness, PW1, Ismail Lawal in the trial of the former governor of Taraba State, Darius Dickson Ishaku on Wednesday informed.
Opinion
Yahaya Bello: When ‘Persecution’ Becomes National Embarassment – By Emeka Madunagu
LAST Friday, a colleague who sat close to me at the opening ceremony of an event, in Enugu, drew my attention to a.
News
EFCC’s Counsel Lied, I Wasn’t Harassed By Yahaya Bello’s Security Aides, Witness Tells Court
Says Bello’s Name Not Linked To Documents Presented As Evidence THE fourth prosecution witness in the ongoing alleged money laundering trial of the.
News
Yahaya Bello: Court Rejects EFCC’s Request To ‘Cross-Examine’ Own Witness, Prosecution Tags Trial Political
Then Those Handling Political Matters Should Prepare To Take Over, Judge Responds JUSTICE Emeka Nwite of the Federal High Court, Abuja, on Thursday,.