US Agrees To Return $480m Looted By Abacha Family, Others To Nigeria
The United States has agreed to return to Nigeria about $480million believed to have been looted by late dictator, Gen. Sani Abacha and his family. However, ter
2015 Elections: EFCC Arrests REC, 4 Others Over N650m Bribe
A Resident Electoral Commissioner (REC) of the Independent National Electoral Commission (INEC), Gesila Khan and four others, have been arrested by the Economic
Assets Declaration: We Have Video Evidence To Convict Tarfa – EFCC Tells Court
The Economic and Financial Crimes Commission (EFCC) on Friday informed a Lagos State High Court sitting in Igbosere, that it had concrete evidence to nail a Sen
How NIMASA Transferred N1.5bn To My Bank – Official Tells Court
A witness, Mr Teslim Ajuwon, on Thursday told a Lagos High Court sitting in lgbosere that between August 2014 and October 2015, a total sum of N1.5 billion was
Oronsaye Pocketed N190m Out Of N240m Jonathan Gave Our Committee – Witness
The former Secretary, Presidential Committee on Financial Action Task Force, PCFATF, Jalal Arabi, on Thursday told a Federal Capital Territory, FCT, High Court,
Aluko Reveals How Ekiti Governorship Poll Was Rigged
Dr. Temitope Aluko The embattled former Secretary of the Peoples Democratic Party (PDP) in Ekiti State, Dr. Tope Aluko, has revealed how the rigging of the June
EFCC Arraigns Ex-UMTH Staff For N185m Fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned five former staff of the Finance and Accounts department, University of Maiduguri Teaching Hos
CCT Trial: Judge Accedes To Saraki’s Request, Orders Kafarati To Deliver Judgment
The Chief Judge of the Federal High Court, Justice Ibrahim Auta has acceded to the request by Senate President, Bukola Saraki to direct one of the judges servin
Panama Papers: EFCC Threatens To Probe Public Office Holders, Prominent Nigerians Involved
The Economic and Financial Crimes Commission, EFCC, has vowed to probe all government officials and prominent Nigerians linked to secret foreign accounts and fi
Lagos Court Adjourns N750,000 Bribery Case Against SAN
A Lagos State High Court sitting in Igbosere on Monday adjourned till till April 21, 2016, proceedings in the bribery charges brought against a Senior Advocate
Badeh’s Trial: EFCC Witness Narrates How Badeh Converted N558m Of Nigerian Air Force Salary To Dollars
The trial of the former Chief of Defence Staff, Alex Badeh resume on Tuesday at the Federal High Court in Abuja with the cross-examination of the first prosecut
BREAKING: Tompolo Drags Federal Government To Court Over N45.9bn Fraud Charges
Former creek warrior, Chief Government Ekpemupolo, better known as Tompolo has approached the Federal High Court in Lagos seeking an order restraining the Feder
EFCC To Re-arraign Former Abia Governor, Kalu For N5.6bn Fraud On April 16
Justice Anwuli Chikere of the Abuja Federal High Court on Monday ordered the Economic and Financial Crimes Commission, EFCC, to re-arraign former governor of Ab
Armsgate: Metuh Finally Bows To Court Orders, Enters Defence
The National Publicity Secretary of the Peoples Democratic Party (PDP) Olisa Metuh, has finally bowed to court order as he has now commenced his defence at the
Armsgate: My Lawyer Needs More Time – Metuh Begs Court
The embattled spokesman of the Peoples Democratic Party (PDP) Chief Olisa Metuh, on Monday urged the Federal High Court sitting in Abuja to allow his counsel mo
EFCC Arraigns Five For Alleged N140m Fraud
Five former staff of University of Maiduguri Teaching Hospital (UMTH) were on Thursday arraigned by the Economic and Financial Crimes Commission (EFCC) before a
Panama Papers: How Offshore Accounts Could Hurt Nigerian Economy
• 'Funds May Be From Unimplemented Budgets' • Jobs, Roads, Tax, Others Were Shipped Overseas, Say Experts In what is perhaps the most far-reaching collabora
Court Awards N10bn Damages Against EFCC Over Arrest, Detention Of Former PDP Chairman, Secondus
An Abuja Federal High Court on Friday awarded N10bn as damages to the former Acting Chairman of the Peoples Democratic Party (PDP) Uche Secondus over his arrest
Olisah Metuh Loses Bid To Disqualify Court, Others
A Federal High Court sitting in Abuja has dismissed an application filed by Mr Olisa Metuh seeking an end to the hearing of a suit against him in the court.…
EFCC Arrests Two Fake Operatives
Operatives of the Economic and Financial Crimes Commission, EFCC, on Friday, arrested two men for parading themselves as operatives of the Commission. Abbas Att