Chief Judge of Federal High Court, Justice Adamu Kafarati, has re-assigned the trial of former Ekiti State Governor Ayodele Fayose to Justice Chukwujekwu Aneke. The Economic and Financial Crimes Commission…

There was a mild drama at an Ikeja Special Offences Court on Wednesday as a former chairman of the Nigerian Bar Association (NBA), Ikeja Branch, Adesina Ogunlan collapsed in the…

Contrary to a video circulating online which show Azeez Fashola better known as Naira Marley going into a private car and captions suggesting that he has been released, he is…

Crime

EFCC Arraigns Two Lawyers In Court For Stealing N188.7m From Dead Boss

Tom Awhana, the former Head of Chambers for the Law Office of Mr. Mogbeyi Sagay, a late Senior Advocate of Nigeria (SAN) was on arraigned on Friday at an Ikeja…

News

EFCC confirms arrest of herbalist who impersonated NNPC GMD

The Economic and Financial Crimes Commission (EFCC) Ilorin Zonal Office has arrested a 31-year-old herbalist, Jamiu Isiaka for allegedly impersonating the Group Managing Director of the Nigerian National Petroleum Corporation,…

News

Absence of EFCC counsel stalls N6.9bn fraud trial of Fayose

A Federal High Court in Lagos on Tuesday until May 21, the trial of a former Governor of Ekiti State, Ayodele Fayose, facing N6.9 billion fraud charges. Justice Mojisola Olatoregun…

News

Real Reason EFCC Arrested Popular Musicians Naira Marley And Zlatan Ibile

The Economic and Financial Crimes Comission, EFCC, arrested popular Nigerian Musician, Naira Marley and ‘Zanku’ crooner Omomniyi Temidayo popularly Zlatan Ibile to profile them in order to establish their affiliations…

News

EFCC arraigns four Kwara officials for alleged money laundering

The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, Thursday, arraigned four officials of the Kwara State Government over alleged money laundering. They were made to appear before Justice…

News

EFCC gets app to detect stolen funds

The International Criminal Police Organisation, (Interpol) has provided the Economic and Financial Crimes Commission, (EFCC) with an application that will enhance intelligence sharing in the tracking of organised crimes, including…

News

Bauchi governor-elect’s arraignment stalls over absence of judge

The absence of Justice Yusuf Haliru of an FCT High Court on Monday stalled the arraignment of the governor-elect of Bauchi State, Bala Mohammed. According to NAN, Mohammed who was…

Crime

EFCC arrests 32 suspected Yahoo-boys in Ogun

Operatives from the Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC) on Thursday, arrested no fewer than 32 suspected internet fraudsters (aka ‘Yahoo-Yahoo Boys). During the operation,…

News

Malabu: Court orders arrest of Etete, Adoke, others

An FCT High Court in Jabi has ordered the arrest of former Petroleum Minister, Dan Etete and former Minister of Justice and Attorney General of the Federation, Mohammed Adoke. The…

News

Alleged $205m money laundering: Court adjourns ex-NIA DG Ayo Oke, wife’s trial

A Federal High Court in Lagos on Wednesday, February 6, adjourned hearing till February 7 against former director general of National Intelligence Agency (NIA), Ayo Oke and his wife Folashade,…

Crime

EFCC charges against Babachir Lawal, Ayo Oke to court after 15 months

THE Economic and Financial Crimes Commission (EFCC) has filed separate corruption charges against the former Secretary to the Government of the Federation, Babachir Lawal, and the former Director General of…

News

EFCC’s Threats To Sue Fani-Kayode, Yemi Odumakin

The Economic and Financial Crimes Commission (EFCC) has threatened to file a libel suit against the duo of Yinka Odumakin and Femi Fani-Kayode, a former minister of aviation, over alleged…

News

Okupe released ‘on administrative bail’ – EFCC

The Economic and Financial Crimes Commission (EFCC) has said that Doyin Okupe, a former Senior Special Assistant to former President Goodluck Jonathan, was released “on administrative bail.” The commission’s acting…

News

You can’t criminalise professional fees, NBA tells EFCC

Nigerian Bar Association (NBA) has condemned moves by the Economic and Financial Crimes Commission (EFCC) to criminalise professional fees by clients to legal practitioners. The association stated its position in…

News

Court orders EFCC to produce Taraba APC guber candidate over alleged N450m fraud

A Federal High Court in Jalingo, Taraba state, on Wednesday ordered the Economic and Financial Crime Commission (EFCC) to produce Sani Danladi, the governorship candidate of the All Progressive Congress…

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