Jon Ode’s Arms Panel Member Caught with $1mn Cash Re-Arraigned in Court …. for Money-laundering, Illegal arms possession and Secret Act Violation A member of the...
The Senate of the Federal Republic of Nigeria was on Thursday shocked when Senator Dino Melaye, representing Kogi West revealed that telecommunication giants in Nigeria, MTN,...
Following the guilty plea of the four persons representing four companies linked to her, former First Lady, Dame Patience Jonathan has said that the individuals were...
(EFCC Press Release) Four companies: Pluto Property and Investment Company Ltd, Seagate Property Development and Investment Company Ltd, Trans Ocean Property and Investment Company Ltd, and...
Nigeria’s President, Muhammadu Buhari and the Economic and Financial Crime Commission, EFCC, have received a petition alleging how the Kogi State Governor, Yahaya Bello looted the...
A Senior Advocate of Nigeria, Mr. Femi Falana (SAN), has revealed that he rejected a N405 million brief from a former governor in order to help...
The Economic and Financial Crimes Commission has arrainged oil magnate, Jide Omokore on nine count charges of money. Omokore was arraigned before Justice Binta Nyako of...
The trial of a former governor of Nasarawa State, Aliyu Akwe Doma, and two others continued on Wednesday, June 22, 2016 before Justice Agatha A. Okeke,...
The Economic and Financial Crimes Commission, EFCC, on Thursday June 16, 2016 obtained conviction on a case of suspected Money Laundering brought against one Samuel Duru...
Nigeria’s immediate past minister of petroleum resources, Diezani Alison-Madueke, on Monday denied reports that she accumulated wealth by stealing from the public treasury. Mrs. Alison-Madueke made...
In recent times, a lot of interest has been generated by the action of the Commission in freezing the accounts of suspects that were investigated or...
Regardless of his continual absence from court, former Niger Delta militant leader, Government Ekpemupolo, alias Tompolo, was, on Monday, arraigned before a Federal High Court in...
