ex-Minister of State for Finance, ex-Governor Attahiru Bafarawa and his son, Sagir Attahiru and Dalhatu Investment Limited may have to account for over N18.09billion when their...
Indications emerged last night that the Federal Government would extend its dragnet towards apprehending and prosecuting more individuals and groups which allegedly helped themselves with huge...
By Chris Nomjov The Federal Government informed a High Court, sitting in Abuja on Thursday that Raymond Dokpesi, former Chairman of Daar Communications, is being investigated over the...
The Economic and Financial Crimes Commission (EFCC) has given Mr Government Ekpemupolo a.k.a Tompolo one week to appear before the Commission on Awolowo Road, Ikoyi, Lagos...
High Chief Raymond Dokpesi, the erstwhile Chairman, DAAR Communications Plc, on Thursday, December 10, 2015 failed in his bid to regain freedom after being docked on...
Acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, Wednesday, vowed to go after all those who looted the funds meant for arms procurement...
Chief Raymond Dokpesi has been formally arraigned at the Federal High Court in Abuja, pleads not guilty to a 6 count charge of alleged fraudulent N2.1b...
Press Releases A prosecution witness in the ongoing trial of a former Imo State governor, Ikedi Ohakim, has told Justice Adeniyi Ademola of the Federal High...
A former chairman of the Economic and Financial Crimes Commission, EFCC, Mallam Nuhu Ribadu, yesterday, expressed frustration with the inability of Nigeria to investigate and punish...
The ongoing arms scandal involving Nigeria’s Security Adviser, Sambo Dasuki seems to have been linked to more media owners in Nigeria as Nigeria’s THISDAY Newspaper Publisher, Nduka...
A Federal High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission ( EFCC) to produce the Chairman of DAAR Communications Plc, Raymond...
The Economic and Financial Crimes Commission, yesterday, continued its arrest of high profile politicians and top military officers over the $2bn arms contract allegedly disbursed by...
