Economic and Financial Crimes Commission, Lagos Zonal office, has arrested a Nigeria Immigration Service officer, Adebimpe Kehinde, for his alleged involvement in passport racketeering.
Senator Danjuma Goje, the senator representing Gombe Central at the National Assembly, has said that at no time did he faced corruption charge totaling N25 billion.
The Economic and Financial Crimes Commission on Wednesday handed over a forfeited five-storey building to the management of Voice of Nigeria, a Federal Government-owned media organisation.
The Economic and Financial Crimes Commission has urged residents of the state to see the ongoing anti-corruption crusade in the country as a collective fight.
Head of Operations in the zone, Michael Wetkas, disclosed this on Thursday in Gombe during a community road walk against corruption to commemorate the 2019 African Anti-Corruption Day, with the ...
The forgery trial of John Abebe, younger brother of former First Lady, the late Stella Obasanjo, was stalled on Wesnesday due to provision of incomplete documents by a defence witness.
This is contained in a statement issued by Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC and made available to the News Agency of Nigeria on Tuesday.
The new Zonal Head of the Commission, Akaninyene Ezima, said this when he received the leaders of the Kano Correspondents Chapel in Kano on Tuesday.
Kyari disclosed this in his address at the Valedictory Session held for the outgoing GMD, Dr Maikanti Baru, in Abuja on Monday.
In the application, the EFCC noted that the expensive jewellery comprising wristwatches, necklaces, bracelets, bangles, earrings and more were reasonably suspected to have been acquired with proceeds of unlawful activities ...
He said this on Thursday while delivering a lecture at the National Youth Service Corps orientation camp ground in Iseyin, Oyo State.
Falana also sought “the investigation of the $16 billion allegedly purportedly spent on generating electricity in the country, as promised by President Muhammadu Buhari.”
The EFCC charged Adetoye, Abiodun and Origin Oil and Gas Limited with obtaining N735 million from the federal government as payment for the importation of 15,000mt of premium motor spirit which ...
Fayose, however, pleaded not guilty before Justice Chukwujekwu Aneke of a Federal High Court in Lagos, who granted him leave to travel overseas for medical examination.
Saraki, who said this in a statement by his spokesman, Yusuph Olaniyonu, on Monday, spoke against the backdrop of the allegation by the EFCC that he was engaging in a ...
The Economic and Financial Crimes Commission on Friday called its third witness in a Federal High Court Lagos, in the trial of Senator Peter Nwaoboshi, facing money laundering charges.
The court held that Ajumogobia is no longer a serving judicial officer and so, could face the criminal charge brought against her by the Economic and Financial Crimes Commission.
The Economic and Financial Crimes Commission on Friday told a Federal High Court in Lagos that former Governor Ayodele Fayose of Ekiti, facing N6.9 billion fraud before the court, was ...
Former Plateau governor, Jonah Jang on Thursday, objected attempts by the Economic and Financial Crime Commission’ to tender the statements of his two personal bank accounts in court, as evidences ...
EFCC dragged three officials of Federation before the court in an alleged 9.5 million dollars FIFA grant misappropriation before applying on April 30 to join both Pinnick and Sanusi in ...
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