#TrackNigeria: The Federal High Court Abuja, on Tuesday admitted a set of exhibits of 152 pages, marked Pw4 (a) into evidence against Stephen Oronsaye, former Head of Service of the Federation. Oronsaye is standing trial […]
By Abdallah el-Kurebe #TrackNigeria: The Economic and Financial Crimes Commission (EFCC) and the Nigerian Navy have agreed to put more commitment in their efforts against illegal oil bunkering and vandalisation of oil installations in the […]
By Abdallah el-Kurebe #TrackNigeria: The Lagos Zonal office of the Economic and Financial Crimes Commission (EFCC) on Monday arraigned a Nigerian artiste, Azeez Adeshina Fashola, popularly known as Naira Marley, before Justice Nicholas I. Oweibo […]
By Owen Akenzua, Asaba #TrackNigeria: The Southeast zonal office of the Economic and Financial Crime Commission (EFCC) on Sunday arrested 22 suspects of cybercrime in Sapele, Delta state. The zonal Head, Usman Imam confirmed the […]
By Abdallah el-Kurebe, Editor #TrackNigeria: Justice Olarenwaju Mabekoje of the Ogun State High Court sitting in Abeokuta, Ogun State, on Friday, dismissed the no-case submission filed by a former governor of Ogun State, Otunba Gbenga […]
By Abdallah el-Kurebe, Editor #TrackNigeria: Justice Ahmed Mohammed of the Federal High Court, Abuja has ordered Andrew Yakubu, a former General Managing Director of the Nigerian National Petroleum Corporation (NNPC), to open his defence on […]
By Abdallah el-Kurebe, Editor #TrackNigeria: The Gombe zonal office of the Economic and Financial Crimes Commission (EFCC) on May 16, secured the conviction of Atiku Mu’azu Bayum, Mohammed Adi, Ibrahim Abubakar and Abubakar Usman on […]
Africa is currently losing about 80 billion dollars annually through Illegal Financial Flows (IFFs), with Nigeria accounting for 17 billion dollars or 21 per cent of the figure, a UN conference heard on Friday in […]
#TrackNigeria: The Economic and Financial Crimes Commission (EFCC) will on Monday May 20, arraign Afeez Fashola a. k. a Naira Marley, before a Federal High Court Lagos on 11-count charge bordering on cyber crimes. EFCC […]
By Tony Egbulefu On April 10 this year, the Economic and Financial Crimes Commission, EFCC, clocked 16. By all measures, it has been 16 years of command performance in anti-corruption fight. It is instructional to […]
#TrackNigeria- The trial of former minister of Science and Technology, Dr. Abdu Bulama, continued today Monday, May 13, 2019 before Justice Hammada Dashen of the Federal High Court, sitting in Damaturu, Yobe State, with the […]
The Progressive Students Movement (PSM), a pan-Africa socialist movement, has urged the Economic and Financial Crimes Commission (EFCC) to investigate alleged six years of unpaid Students Industrial Work Scheme (SIWES) stipends. The President of PSM […]
#TrackNigeria – The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office has disclosed that its operatives arrested two fast-rising Nigerian musicians – Afeez Fashola (aka Naira Marley) and Omoniyi Temidayo Raphael (aka Zlatan), in […]
#TrackNigeria – The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC has secured 16 convictions between November 2018 and April 2019, and recovered more than N100 million. According to Umar Hadejia, Head […]
#TrackNigeria: A prosecution witness, Aliyu Zubairu, on Friday told an FCT High Court that he did not receive bribe from any contractor before making his reports to enable payment during his tenure as deputy General […]
The Economic and Financial Crimes Commission (EFCC) will, on June 11, re-arraign a former Minister of the Federal Capital Territory, Jumoke Akinjide, and two others charged with N650 million fraud. Akinjide and the others will […]
#TrackNigeria – The trial of the pioneer Chairman of DAAR Communications Plc, Raymond Dokpesi, which resumed today, May 9, 2019 before Justice John Tsoho of a Federal High Court, Abuja, has been adjourned to July […]
Chairman of the Federal Inland Revenue Service (FIRS), Mr. Tunde Fowler, has dismissed reports suggesting that money paid as taxes is missing from the agency’s coffers. Fowler made the clarification in an interview in his […]
#TrackNigeria: The Economic and Financial Crimes Commission (EFCC) on Wednesday, stalled the trial at Ikeja Special Offences Court of Mr Kayode Odukoya, Managing Director (MD) of First Nation Airline, accused of stealing N1.7 billion, Proceedings, […]
#TrackNigeria: The Peoples Democratic Party (PDP) has condemned what it described as renewed harassment of the Senate President, Sen. Bukola Saraki, by the All Progressives Congress (APC)-led Federal Government. The party made the condemnation in […]
#TrackNigeria: The Economic and Financial Crimes Commission (EFCC) has told the President of the Senate, Dr Bukola Saraki that “he is not above the law”. Acting spokesman of the commission, Mr Tony Orilade said this […]
#TrackNigeria: A Federal High Court Lagos, Wednesday, adjourned until May 24, a suit filed by the Economic and Financial Crimes Commission (EFCC), seeking final forfeiture of about 8.4 million dollars, and N7.4 billion found in […]
#TrackNigeria -Nigeria’s Senate President ,Bukola Saraki has issued a stinging rebuke of Nigeria’s anti corruption agency, the Economic and Financial Crimes Commission,EFCC after the anti-graft body confirmed probing him. In a statement signed by his […]
By Abdallah el-Kurebe, Editor #TrackNigeria: The Federal High Court in Ikoyi, Lagos, presided by Justice C.J. Aneke of on Monday, adjourned to May 28, 2019 further hearing in the trial of Senator Peter Nwaoboshi, who […]
#TrackNigeria: A Senior Advocate of Nigeria (SAN), Dele Belgore, standing trial for N450 million fraud, on Monday told a Federal High Court in Lagos that he only received fund for the 2015 Election campaign coordination […]
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