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Court orders forfeiture of Saraki’s houses to FG

A Federal High Court sitting in Lagos has issued an order for the Economic and Financial Crimes Commission to temporarily forfeit two houses belonging to a former Senate...

Labinjo gets N10m bail after one year in detention

The Federal High Court in Lagos, has granted N10m bail to a naval captain, Dada Labinjo, who was said to have been in an underground detention  centre for over a year....

DEJI 360 EP 276 PART 3: Unraveling the $1m kirikiri prison scam

ALLEGED LAUNDERING: EFCC presents witness against Abdullahi Babalele

Nigeria’s anti-graft agency, Economic and Financial Crimes Commission has began investigating son-in-law of former Vice-President Atiku Abubakar, Abdullahi Babalele,...

CCB probes 200 asset declaration cases involving N40bn

200 cases of asset declaration have been investigated by the Code of Conduct Tribunal, with 75 filed, and 100 pending at the CCT, says CCB Chairman, Muhammed Isah, in...

EFCC accuses Fayose of compromising witness in N2.2bn fraud case

The Economic and Financial Crimes Commission has accused former Ekiti State Governor, Ayodele Fayose of compromising one of the prosecution witnesses by threatening...

Court orders EFCC to recall witnesses in N6.3bn Jang’s suit

Justice Daniel Longji of the Plateau State High Court sitting in Jos has ordered the Economic and Financial Crimes Commission to recall all its witnesses in the case...

EFCC seals hotel, 3 houses owned by 2 suspected fraudsters

The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office has sealed four properties believed to be proceeds of crime from two suspected fraudsters, ...

P&ID: Court remands Ex-director of petroleum ministry in prison

Former director in the ministry of petroleum resources, Grace Taiga, has been remanded in Suleja prison, Niger state, over the Process & Industrial Development...

EFCC to arraign ex-official of Nigeria’s petroleum ministry over P&ID Contract Scandal

The Economic and Financial Crimes Commission (EFCC) will Friday, charge a former Director, Legal Services, Ministry of Petroleum Resources, Grace Taiga, to court....