A former Special Assistant to ex-President Goodluck Jonathan on Domestic Affairs, Dr. Waripamo-Owei Dudafa, has said the N1.6 billion linked to him as proceeds of fraud by the Economic and Financial Crimes Commission was money donated to…
Three businessmen were on Monday remanded in prison over their alleged involvement in a 146,060 dollars (N52.87 million) fraud on the orders of an Ikeja High Court.
Sambo, who was reported to be under pressure to quit the PDP over alleged investigation by the Economic and Financial Crimes Commission, said there was nothing of such and that he remains committee to his party.
Hamzat Lawal, Chief Executive, CODE and Moses Siasia, Chairman, NYPF in Abuja on Tuesday, jointly signed and submitted the petition.
In a statement on Sunday in reaction to the probe of N117 billion spent by the State Government, Wike described the EFCC’s move as a political witch hunt.
Magu levelled the accusations in an article he wrote as the Nigeria Bar Association started its Annual General Conference.
Babalola, who resides at No. 2 Alaba Taiwo Street, Kola in Alagbado area of Lagos, is facing a two-count charge of possession of documents containing false pretext at an Ikeja High Court.
The Federal High Court, Abuja on Monday restrained the Economic and Financial Crimes Commission from investigating Benue State Government officials pending the determination of the substantive originating summons.
The senator, 45, who is representing Akwa Ibom North-East, received the vehicles between 2010 and 2014 from Olajide Omokore, a businessman, when he served as the Akwa Ibom State Commissioner for Finance.
The Peoples Democratic Party says the open directive by the All Progressives Congress to the Economic and Financial Crimes Commission and the Independent Corrupt Practices and Other Related Offences Commission to quickly conclude the…
The Civil Society Network Against Corruption, which is a coalition of over 150 anti-corruption organizations, has urged the Economic and Financial Crimes Commission to commence investigation on the Shaldag's multi-million dollars defence…
Misau said this in reaction to the statement of the Economic and Financial Crimes Commission that debunked the allegations credited to the Senior Special Assistant to the President Muhammadu Buhari on Political Matters, Babafemi Ojudu, that…
Bafarawa while exchanging views with newsmen in Minna, the Niger state capital, during his campaign tour of Niger State, called for a total overhaul of the Commission.
Ibrahim Magu, the Acting Chairman, Economic and Financial Crimes Commission, says the agency secured no fewer than 150 convictions in seven months.
The Deputy President of the Senate, Ike Ekweremadu, on Friday confirmed taking ill after his grilling by operatives of the Economic and Financial Crimes Commission.
Following the startling discovery of a whopping N1.2 billion fraud allegedly committed by one Olayinka Sanni, a former staff of Access Bank, through illegal siphoning of customers’ money, the bank has now taken the bold step to prosecute…
A former Governor of Abia, Orji Uzor Kalu, was on Tuesday re-arraigned at a Federal High Court in Lagos on an amended 39-count bordering on fraud.