British prosecutors on Tuesday accused Nigeria’s former oil minister and the first woman to lead OPEC, Diezani Alison-Madueke, of maintaining a lavish lifestyle with bribes linked...
The Federal High Court (FHC) in Abuja has turned down the bail application filed by the Bauchi State Commissioner for Finance, Yakubu Adamu, and his co-defendants....
The Economic and Financial Crimes Commission (EFCC), has distanced itself from allegations of witch-hunting, distablising and crippling political opponents of the ruling All Progressives Congress (APC)....
The Economic and Financial Crimes Commission (EFCC), on Monday, December 15, 2025, opposed moves by a former Minister of Labour and Employment, Chris Ngige to secure...
The Economic and Financial Crimes Commission (EFCC) has detained former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, over allegations...
The Economic and Financial Crimes Commission (EFCC) has rearraigned the Accountant General of Bauchi State, Sirajo Muhammad Jaja over alleged money laundering and criminal diversion of...
The Economic and Financial Crimes Commission (EFCC), on Thursday in Lagos arraigned the Managing Director of Sunsteel Industries Limited, Olalekan Adewoye, over alleged $680,622.65 fraud....
The Economic and Financial Crimes Commission (EFCC), has traced money laundering activities in excess of $300,000 to a suspected internet fraudster. ALSO READ: Release Or Arraign...
Operatives of the Economic and Financial Crimes Commission (EFCC), on Monday, March 24, 2025 busted a Ponzi Scheme Academy and arrested 133 suspects in Abuja....
The First Prosecution Witness (PW1), Abubakar Hassan in the trial of former governor of Kwara State, Alhaji Abdulfatah Ahmed, and his Commissioner for Finance, Ademola...