How International Oil Company, 5 Others Stole $8.4m Diesel oil — Witness Tells Court
An EFCC prosecution witness on Monday told an Ikeja Special Offences Court how an international oil company allegedly connived with five Nigerian associates to steal six million metric…
Alleged N1.4bn Fraud: Court Orders Personal Service of Criminal Charge on NBA President
The proposed arraignment of the Nigerian Bar Association (NBA) president, Paul Usoro, over alleged N1.4 billion fraud, was on Monday, stalled due to non-service of the criminal…
EFCC Secures 15 Convictions in South East, 230 Ongoing cases in 2018 -Official
The Economic and Financial Crimes Commission (NAN) says it has secured 15 convictions of corruption cases in the South East between January and December 2018. The commission also…
Sealing Up Suspects’ Properties While Cases Were Still Pending in Courts Does the Public No Good- Falana
Femi Falana A Senior Advocate of Nigeria (SAN), Mr Femi Falana, on Sunday advised the Economic and Financial Crimes Commission (EFCC) to stop sealing up assets belonging…
NBA President Has a Case to Answer Over Alleged Criminal Diversion of N1.4bn Public Funds
The Economic and Financial Crimes Commission (EFCC) says the President of the Nigeria Bar Association (NBA), Paul Usoro (SAN), has a case to answer over alleged N1.4 billion fraud….
Alleged Fraud: We’ll Comply With Court Order to Produce Diezani- EFCC
The Economic and Financial Crimes Commission (EFCC) says the commission will comply with the court order to produce former Petroleum Resources Minister, Mrs Diezani Allison-Madueke for alleged fraud. Mr Ibrahim…
Diezani extradition: EFCC, DSS, Police activate Interpol contacts
Nigeria’s Economic and Financial Crimes Commission, EFCC, Department of State Services(DSS) and the Nigerian Police Force have activated their contacts at Interpol for the extradition of fugitive Diezani Alison-Madueke, former…
APC members are working against Buhari, Group alleges; calls for probe
The All Progressives Congress (APC) Solidarity Group, Ondo chapter has alleged that some chieftains of the party in the state are working against President Muhammadu Buhari’s re-election in the 2019…
Alleged N3.5bn Fraud: Absence of Judge Stalls Saraki’s Aide Trial
Absence of Justice Babs Kuewumi, on Tuesday stalled continuation of trial of Gbenga Makanjuola, an aide to Senate President, Bukola Saraki, charged with N3.5 billion fraud. Continuation of…
Sen. Jang Turns Down EFCC’s Invitation on Dec. 5 to its Kano Office
Sen Jonah Jang, PDP/Plateau-North, will not honour the Economic and Financial Crime Commission’s, EFCC’s, invitation asking him to appear in its Kano office on Dec. 5, Mr Clinton…