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An Abuja Division of the Federal High Court has discharged and acquitted former President Goodluck Jonathan's cousin, Robert Azibaola, of $40 million laundering charges filed against him by the Economic and Financial Crimes Commission (EFCC).
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The deputy Senate president, Ike Ekweremadu, is reportedly in the custody of the Economic and Financial Crimes Commission (EFCC) where he is being interrogated. Premium Times reports that Ekweremadu appeared at the anti-graft agency office
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The Economic and Financial Crimes Commission (EFCC), on Wednesday, July 11, seized N200 million allegedly kept in several commercial banks by two military officers and their firms. The order for the seizure was given by
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The United States Federal Bureau of Investigation (FBI) is partnering Nigeria's anti-corruption agencies to fight rampant cybercrime. A partnership with the Nigeria's Economic and Financial Crimes Commission (EFCC) follows the realisation that cybercrime is the
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A Nigerian lawyer, Dr Joseph Nwobike has been stripped of the prestigious Senior Advocate of Nigeria title. SAN is a title that draws attention to the nobility of the holder in Nigeria as a credible
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Nine suspected illegal dealers of petroleum products were arraigned by the Economic and Financial Crimes Commission (EFCC) Lagos office, on Thursday, June 14. They were arraigned before Justice Hadiza Rabiu Shagari of the Federal High
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The British High Commissioner to Nigeria, Paul Arkwright has warned the Economic and Financial Crimes Commission and the Independent National Electoral Commission, against bias ahead of the 2019 general elections. The UK envoy spoke when
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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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