The Economic and Financial Crimes Commission (EFCC) confirmed yesterday that Senator Peter Nwaboshi (Delta North, PDP) has been in its custody. The EFCC spokesperson, Wilson Uwujaren, who confirmed that the lawmaker was in the custody

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A federal civil servant who alongside others stole N32.8 billion has been sentenced by a court in Abuja. Five years after his conviction and sentence to an aggregate fine of N750, 000 by a Federal

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The former minister of Aviation, Senator Stella Oduah was questioned for several hours last Wednesday by the Economic and Financial Crimes Commission (EFCC); before having her travelling passport seized “Senator Stella Oduah returned for the

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The crisis in the All Progressives Congress, (APC) deepened on Friday with a bloc that wants the embattled national chairman of the party, Chief John Odigie-Oyegun out of the office taking his case to the

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Nigeria is set to be expelled from the Egmont group by next month. This is on the agenda of the Egmont Working Group and Heads of FIU Meeting and this decision might be reached according

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The Chief Executive Officer, CEO, of Innoson Group, Innocent Chukwuma, has been arrested by the operatives of the Economic and Financial Crimes Commission, EFCC. The development was made public in a series of tweets on

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EFCC detectives on Sunday quized former Senate President David Mark over billions allegedly stolen by him and other leaders of the National Assembly during his tenure. EFCC sources disclosed that Mr. Mark, a former military

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The First Executive Chairman of the Economic and Financial Crimes Commission(EFCC), Mr Nuhu Ribadu has said several money laundering frauds happen in Nigeria with the active connivance of banks and their workers. Mr Ribadu who

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Yakubu Galadima, the lawyer for the whistle-blower, who informed the Economic and Financial Crimes Commission of the $43m, N23.2m and £27,800 (N13bn) recovered from an Ikoyi apartment, says his client will not accept anything below

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For about seven and a half hours on Monday, the EFCC grilled a former Kogi State Governor Idris Wada in connection with the ongoing probe of N23billion election bribery scandal. The 2015 election bribery cash

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