The Economic and Financial Crimes Commission (EFCC) has declared socialite Aisha Sulaiman Achimugu wanted in connection with an alleged case of criminal conspiracy and money laundering....
Justices Ladiran Akintola, O.S. Adeyemi, K.B. Olawoyin, G.A. Sunmonu of the Oyo State High Court and Justice Nkeonye Maha of the Federal High Court, sitting in...
The Supreme Court of Nigeria has ruled that the Economic and Financial Crimes Commission (EFCC) can investigate the tenure of former Rivers State Governor, Peter Odili....
The Osun State Government has taken legal action against the former governor, Gboyega Oyetola, by submitting a petition to the Economic and Financial Crimes Commission (EFCC)....
Former Minister of Women Affairs, Uju Kennedy Ohanenye, is being questioned by the Economic and Financial Crimes Commission (EFCC) over allegations of misusing public funds amounting...
Operatives of the Economic and Financial Crimes Commission (EFCC) on Tuesday took former Akwa Ibom State Governor Udom Emmanuel into custody at the commission’s headquarters in...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Olanipekun Olukoyede, has revealed that he turned down financial gifts amounting to N500 million during his...
Chairman of the Natural Oil and Gas Suppliers Association of Nigeria, Fatuyi Yemi Philips, has been sentenced to 21 years in prison by a Lagos Special...
A former branch manager of Polaris Bank’s Iju branch, identified as Abiodun Sanni, has been remanded at a correctional facility by the Lagos State Special Offences...
Two members of an alleged syndicate, Ojobo Joshua and Aliyu Hashim, have been arraigned and currently face charges for impersonating the Chairman of the Economic and...