The Economic and Financial Crimes Commission has said the delay in arraigning some politically exposed and high-profile suspects is due to the painstaking process of gathering evidence in such cases.…
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has challenged Nigerians to publicly come forward with evidence if he has ever been involved in fraudulent activities, insisting…
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned an Austrian national, Kavlak Onal, before the Federal High Court sitting in Lagos over alleged failure to declare foreign currencies…
The Chairman of Dangote Industries Limited (DIL), Aliko Dangote, has filed a formal corruption petition against former Managing Director of the Midstream Downstream Petroleum Regulatory Authority (NMDPRA), Farouk Ahmed, at…
The Abia State Government has dismissed reports alleging that Governor Alex Otti confronted officials of the Economic and Financial Crimes Commission in Aba and ordered the release of 59 youths…
The judge handling the N8.7 billion money-laundering prosecution of former Attorney-General of the Federation (AGF), Abubakar Malami, has issued a firm caution, warning that nobody associated with the case should…
Political activist and former Deputy National Publicity Secretary of the All Progressives Congress (APC), Comrade Timi Frank, criticised the Economic and Financial Crimes Commission (EFCC) on Wednesday, accusing it of…
A Lagos State Special Offences and Domestic Violence Court sitting in Ikeja has sentenced a 64-year-old former Lagos State education director, Olawale Solomon Feleti, to two years and five months’…
A financial scandal has rocked CIG Motors Co. Ltd following the termination of the appointment of its Executive Director, Jubril Arogundade, over allegations of financial misappropriation and abuse of authority.…
The All Progressives Congress, APC, has pushed back against claims that it is becoming a safe haven for politicians fleeing corruption investigations. The party declared that being a member offers…