EFCC recovers N5.4bn for NHIS
The Economic and Financial Crimes Commission, EFCC, has recovered N5.4billion for the National Health Insurance Scheme, NHIS. Professor Muhammad Nasir Sambo, Executive Secretary, NHIS, disclosed this […]
EFCC
EFCC, NEITI sign MoU, promise to check corruption in Extractive Industry
The Executive Chairman, Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Wednesday, July 28, 2021 reiterated the Commission’s resolve to sanitize and deal with […]
EFCC invites ex-governor Al-Makura, wife
The Economic and Financial Crimes Commission (EFCC) has invited former Governor of Nasarawa State and serving senator, Tanko Al-Makura, and his wife, Mairo, over alleged […]
Ex-banker, Wife, Mother–In-Law Jailed 60 Years for Stealing Depositors’ Fund
A former bank cashier, Ebenezer Adeolu Alonge alongside his wife, Isakunle Olamide Oyinlola and his mother-in- law, Isakunle Eunice Moradeke were on Friday, July 23, […]
EFCC receives petition to probe over N92b alleged scam in FG agencies
The Economic and Financial Crimes Commission, (EFCC) has received a petition detailing over N92b and millions of money in foreign currencies of public funds squandered […]
Court orders internet fraudster to wash toilets for 60 days
An FCT High Court, sitting in Kubwa, on Monday ordered a 21- year-old student, Innocent Destiny who attempted to cheat male clients on WE chat […]
Court orders internet fraudster to wash toilets for 60 days
An FCT High Court, sitting in Kubwa, on Monday ordered a 21- year-old student, Innocent Destiny who attempted to cheat male clients on WE chat […]
Court fixes Oct. 2 for judgment in Abdulrasheed Maina’s son trial
A Federal High Court, Abuja, on Friday, fixed ..for judgment in the trial of Faisal, son of the embattled Chairman, defunct Pension Reformed Task Team […]
Court dismisses Ex-Minister, Usman, others’ fpplication over Alleged N4.9bn fraud
Justice Daniel O. Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on July 13, 2021, dismissed the application filed by a former Minister […]
Maina not in court due to knee problems, Prison officer tells court
An officer of the Nigerian Correctional Service (NCS), Kuje, on Friday, told a Federal High Court sitting in Abuja that Abdulrasheed Maina, Chairman, defunct Pension […]
Alleged N29bn fraud: Ex-Gov Nyako, son, others to know fate July 19
The Federal High Court, Abuja has fixed July 19 to either rule on a no-case-submission filed by former Adamawa governor, Murtala Nyako (rtd), his son […]
Alleged 2.1bn fraud: Judge resumes hearing in EFCC suit against Abdulrasheed Maina
Justice Okon Abang of the Federal High Court will, on Friday, resume hearing ‘in a suit filed by the Economic and Financial Crimes Commission (EFCC) […]
FEC approves N754m for EFCC’s Command and Control Centre
The Federal Executive Council has approved N754 million for the construction of a Command and Control Centre and procurement of communication gadgets for the Economic […]
Saraki is blocking us from probing him, EFCC tells court
The Economic and Financial Crimes Commission (EFCC), on Wednesday, told a Federal High Court, Abuja, that the action of the former Senate President, Bukoka Saraki, […]
Court rejects EFCC’s plea to play video against ex-NNPC GMD
A Federal High Court, Abuja, on Wednesday, rejected the request by the Economic and Financial Crimes Commission (EFCC) to play a video evidence in the ongoing […]
N700m Diezani bribe: EFCC re-arraigns ex-Gov Yero, others
The Economic and Financial Crimes Commission, EFCC, on Tuesday July 13, 2021 re-arraigned a former governor of Kaduna State, Muktar Ramalan Yero before Justice M.G […]
Alleged N6bn fraud: Court grants lawyer’s wife permission to travel abroad on medical grounds
A Federal High Court, Abuja, on Tuesday, granted leave to Mrs Cecilia Osipitan, wife of a Senior Advocate of Nigeria, SAN, to travel to the United States […]
Retrial: Court fixes July 16 to hear Orji Kalu coy’s suit against EFCC
A Federal High Court, Abuja, on Tuesday, fixed July 16 for hearing a suit filed by Slok Nigeria Limited against the Economic and Financial Crimes Commission […]
Court jails 2 University students over love scam
A Kwara State High Court sitting in Ilorin on Friday, sentenced two students to Correctional Centre for love scam. The two Convict are; Adeyemi Kehinde, […]
Court sentences man to 6 months imprisonment for impersonation
Justice Peter Mallong of the Federal High Court Kaduna, on Tuesday sentenced one John Gabriel to six months in prison for impersonation. The News Agency […]
Fake land agent bags 1 year imprisonment for fraud
Justice Z. B. Abubakar of the Federal High Court, Kaduna, on Tuesday sentenced a fake agent, Godwin Francis, to one year imprisonment for defrauding a […]
20-year-old Internet fraudster jailed 1 month for $150 love scam
A Kwara state High Court sitting in Ilorin, on Monday, sentenced one Oke Gideon 20, to one month imprisonment for Internet fraud and romance scam. […]
Customs hands over suspect with foreign currencies concealed in diapers to EFCC
The Kano, Jigawa Command of the Nigeria Customs Service has handed over one Sabo Suleiman to the Economic and Financial Crimes Commission (EFCC) for further […]
N11.5bn fraud: We have no case to answer– Alao-Akala, others tell court
Former Oyo State Governor, Adebayo Alao-Akala and two others charged with N11.5 billion fraud case, on Thursday told an Oyo State High Court in Ibadan […]
Reps move to clamp down on dubious estate developers
The Speaker of the House of Representatives, Rep. Femi Gbajabiamila, has set up an ad-hoc Committee to investigate complaints of alleged misconduct of real estate […]