Coup: Court orders FG DIA to produce cleric
A Federal High Court in Abuja has ordered the Defence Intelligence Agency (DIA) to produce before it, on February 18, an Islamic cleric, Sheikh Sani Abdulkadir Zaria, detained since December…
Court remands Abuja couple over N740m fraud
The Economic and Financial Crimes Commission on Monday arraigned an Abuja-based couple, Osabohein Ologbose and his wife, Hope Oghelemu, before Justice Ekerete Akpan of the Federal High Court Abuja over…
N432bn probe: Double jeopardy for El-Rufai, EFCC and DSS at alert
Former Kaduna State Governor, Nasir El-Rufai, was detained at the headquarters of the Economic and Financial Crimes Commission in Abuja on Monday night after hours of interrogation over an alleged…
Kogi fraud: EFCC witness links N10.27bn to Ali Bello
The trial of Ali Bello, Chief of Staff to Ahmed Usman Ododo, continued on Monday before Justice James Omotosho of the Federal High Court, Maitama, Abuja, with a prosecution witness…
El-Rufai arrives EFCC Abuja
THE Former Governor of Kaduna State, Nasiru El-Rufai has honoured the invitation of the Economic and Financial Crimes Commission, EFCC. The chieftain of the African Democratic Congress, ADC, was earlier…
EFCC initiates Integrity Clubs in 18 Yobe schools
The Economic and Financial Crimes Commission (EFCC) has commissioned Integrity Clubs in 18 public secondary schools in Potiskum Local Government Area of Yobe State, as part of its sustained campaign…
EFCC boss decries drop in whistleblowing operation nationwide
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has lamented the sharp drop in whistle-blowing operation in Nigeria. According to a statement shared on the…
Judge back off from EFCC’s cases against Malami
Hon Justice Obiora Egwuatu of the Federal High Court, Abuja, yesterday, recused himself from the money laundering charge the Economic and Financial Crimes Commission (EFCC) filed against the immediate past…
Judge steps down from former AGF Malami’s ₦213bn asset forfeiture suit
Hon Justice Obiora Egwatu on Thursday stepped aside from the Federal High Court’s high-profile asset forfeiture suit involving former Attorney-General Abubakar Malami, SAN, and two others, citing personal reasons. The…
EFCC arrests man over N603.4m fake NNPC job scam
The Economic and Financial Crimes Commission (EFCC) has taken Gidado Ibrahim to court over an alleged N603.4 million fraud linked to a fake job offer at the Nigerian National Petroleum…