The trial of Ali Bello, Chief of Staff to Kogi State Governor Usman Ododo, took a new turn on Tuesday as a Zenith Bank Plc staff...
Isaiah Yesufu, Director of Certification, Compliance, and Monitoring at the Bureau of Public Procurement (BPP), has testified against former Minister of Aviation, Hadi Sirika, in a...
A Federal High Court in Abuja has ruled that two properties linked to a Federal Inland Revenue Service (FIRS) official, Aminu Garunbaba, be permanently forfeited to...
The Presidency has refuted claims made by former Vice President Atiku Abubakar regarding an alleged investigation by the Economic and Financial Crimes Commission (EFCC) into financial...
The Economic and Financial Crimes Commission (EFCC) on Friday declared prominent Nigerian businesswoman, Aisha Achimugu, wanted. A public notice issued by the anti-graft commission said the...
Former Vice President Atiku Abubakar has denied allegations that Lagos State Governor Babajide Sanwo-Olu contributed funds to his campaign during the last presidential election. In a...
A businessman, Okorie Sunday, who was arrested on March 19 at Murtala Muhammed International Airport, Lagos, with $578,000 in cash, collapsed in court during his trial...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 133 individuals following a raid on a Ponzi scheme academy in Gwagwalada, Abuja, on Monday....
The Economic and Financial Crimes Commission (EFCC) has arraigned two Chinese nationals, Huang Haoyu and An Hongxu, alongside a Nigerian, Audu Friday, before Justice Daniel Osiagor...
The Economic and Financial Crimes Commission (EFCC) says it has launched an investigation into Okorie Sunday, who was apprehended at Murtala Muhammed International Airport, Lagos, with...