An Abuja-based music producer and photographer, Nasiru Ali, popularly known as “Kozzographa”, on Sunday threatened to sue the Economic and Financial Crimes Commission for wrongly calling him a fraudster (Yahoo boy).
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The Economic and Financial Crimes Commission has said the Office of the Attorney-General of the Federation has constitutional power to take over any criminal case at any stage of investigation.
President Muhammadu Buhari will on Tuesday, June 11, declare open a National Democracy Day Anti-corruption Summit.
The Office of the Attorney-General of the Federation on Friday took over the case of alleged N25 billion fraud filed against Former Gombe State Governor Danjuma Goje from the EFCC.
An FCT High Court Maitama on Monday admitted Philomins Chieshe, charged with alleged “missing” N35 million belonging to the Joint Admission and Matriculation Board to bail in the sum of N20 million.
A Federal High Court on Monday sentenced Calistus Obi, a former Acting Director-General of the Nigerian Maritime Administration and Safety Agency to seven years imprisonment for N136 million fraud.
The Securities and Exchange Commission and the Economic and Financial Crimes Commission have agreed to collaborate to tackle crime in the Nigerian capital market.
A Federal High Court in Lagos on Friday called for further addresses from counsel in the trial of an ex-aide to former President Goodluck Jonathan, Waripamo Owei-Dudafa, charged with N1.6 billion money laundering.
The immediate past Governor of Imo State, Rochas Okorocha, has denied speculations that that he and some members of his family were arrested by the Economic and Financial Crimes Commission.
The Economic and Financial Crimes Commission, Lagos Zonal Office has arrested the Proprietor of a Yahoo Yahoo training school in Lagos, Frank Chinedu.
A Federal High Court on Tuesday ordered the Economic and Financial Crimes Commission to furnish the defence with the summary of evidence of its third witness in the trial of a PDP chieftain, Peter Nwaoboshi.
An FCT High Court, Apo on Tuesday discharged and acquitted AVM Tade Oguntoyinbo of N166 million bribe charge.
MTN Nigeria Communications Plc on Saturday said it was being investigated by the Economic and Financial Crimes Commission.
Ibrahim Magu, Acting Chairman of the Economic and Financial Crimes Commission on Friday,, dragged 247Ureport, an online media and its Editor-In-Chief to court, demanding N5 billion in damages.
The Federal High Court Abuja, on Friday, adjourned until June 7, the trial of Bature Masari, former Director- General, Small and Medium Enterprise and Development Agency.
An FCT High Court, in Maitama, on Thursday, fixed June 17, to rule on the admissibility of some documents sought to be tendered by the Economic and Financial Crime Commission in the trial of ex- Secretary to the Government of the Federation, Babachir Lawal.
The Federal High Court, Abuja has fixed June 24 to hear two separate fundamental rights enforcement suits filed by Senate President, Bukola Saraki, challenging the decision of the Economic and Financial Crimes Commission to probe him.
Ibrahim Magu, acting Chairman, Economic and Financial Crimes Commission on Wednesday, sought partnership with Nigerian artistes and comedians in the fight against corruption particularly internet fraud.
The Nigerian Navy on Wednesday in Warri handed over 22 suspects and two vessels arrested over alleged unwholesome oil deals to officials of Economic and Financial Crimes Commission.
An FCT High Court, Apo on Wednesday fixed October 3, for the arraignment of Deziani Alison-Madueke, former Minister of Petroleum on five counts bordering on conspiracy and illegal act of accepting and giving gratifications.