Court Renews Order For Tompolo’s Arrest
A Federal High Court sitting in Lagos has renewed its order to all security agencies in Nigeria to compel the attendance in court of former Niger Delta militant
FCT High Court Refuses To Discharge Dasuki
An Abuja High Court has dismissed an application seeking to discharge the former National Security Adviser, Colonel Sambo Dasuki, from charges of corruption fil
How Dariye Diverted N204m To Own Company - Witness
The Economic and Financial Crimes Commission (EFCC) yesterday, presented more evidence against a former governor of Plateau State, Joshua Dariye, who is being p
Money Laundering: Ohakim’s Son Threatens Prosecution Witness
• Ikedi Ohakim The cross-examination of prosecution witness, Abu Sule, in the case involving a former Governor of Imo State, Ikedi Ohakim, as prosecution coun
Stockbroker Gets 7 Years Jail Term For Fraudulent Sale Of Shares
A stockbroker at the Nigeria Stock Exchange, Tajudeen Folaji, was on Monday sentenced to seven years imprisonment by Justice Kudirat Jose of the Lagos State Hig
Arms Deal: EFCC Moves To Arrest PDP Spokesman, Olisa Metuh
The Economic and Financial Crimes Commission (EFCC) may invite the National Publicity Secretary of the Peoples Democratic Party (PDP), Chief Olisa Metuh, over h
N670m Claim: Obaigbena Writes EFCC
Nigerian media mogul, the founder of Nigerian based African newspaper THISDAY, Chief Nduka Obaigbena, yesterday, wrote from abroad on his involvement in the con
Court Grants Dasuki, Five Others N500m Bail
A Federal Capital Territory High Court has granted bail to the former National Security Adviser (NSA) Col. Sambo Dasuki( rtd.). Dasuki was granted bail alongsid
EFCC To Establish Procurement Fraud Unit – Magu
Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC, on Wednesday, December 16, 2015 indicated his resolve to create a new Unit, to be
EFCC To Establish Procurement Fraud Unit –Magu
The Economic and Financial Crimes Commission, EFCC, will soon create a new Unit, to be known as Procurement Fraud Unit, PFU, with a view to strengthen the Comm
Appear Now Or Be Declared Wanted, EFCC Tells Tompolo
The Economic and Financial Crimes Commission (EFCC) has issued a week ultimatum to a former Niger Delta militant leader, Mr Government Ekpemupolo a.k.a Tompolo
Take Bafarawa To Court… – Family
The family of former Sokoto State governor Attahiru Bafarawa has urged the Economic and Financial Crimes Commission (EFCC) to charge the former governor and his
$2bn Arms Deal: FG Charges Dokpesi To Court For Complicity
The Federal Government yesterday, filed a six-count money laundering suit against former chairman of DAAR Communications Plc, High Chief Raymond Dokpesi over
Read How Ex-Governor Suswam Allegedly Diverted N3.1billion
The Economic and Financial Crimes Commission (EFCC) has given a detailed account of how former Governor of Benue State, Mr Gabriel Suswam and his Finance Commis
DSS Transfers Dasuki To EFCC
The Department of State Services (DSS) has transferred the immediate past National Security Adviser (NSA), Sambo Dasuki, to the Headquarters of the Economic and
Why I Collected N2.1b From Dasuki – Dokpesi
• Dokpesi The owner of Daar Communications, High Chief Raymond Dokpesi, has explained to the Economic and Financial Crimes Commission (EFCC) why he collected
EFCC Nabs Bafarawa Over Arms Purchase Scandal
The Economic and Financial Crimes Commission (EFCC) yesterday, arrested former Sokoto Governor Attahiru Bafarawa after weeks of evading arrest from the antigraf
Audu Abubakar Tributes
When Prince Abubakar Audu died last Sunday, after the hectic campaign that preceded the Kogi 2015 governorship election, which he was well on the way to winning
Court Dismisses Fresh 50-count Graft Charges Against Sylva, Others
• Sylva A Federal High Court yesterday, dismissed a fresh 50-count charge of corruption slammed against former governor of Bayelsa State and governorship cand
Assets Declaration: AGF, IGP Caution Saraki
The Attorney General of the Federation (AGF), Abubakar Malami; the Economic and Financial Crimes Commission (EFCC), and the Inspector General of Police (IGP), S