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Therefore, as part of our contributions to the Federal government fight against corruption, we humbly call for the investigation of the source of the funds.
We will continue to fight corruption whether anybody likes it or not. Because, we know that, that is the only way we can bring succor to this country.
The order came due to a motion ex-parte filed by an EFCC prosecutor pursuant to Sec 17 of the Advance Fee Fraud and Other Fraud Related Offences Act No.14, 2016
Fani-Kayode was rearraigned alongside Nenadi Usman, a former minister for finance on a 17-count charge of money laundering and alleged diversion of funds.
NAIJ.com gathered that the cash was found in the account of a member of the House of Representatives who got it through a proxy, the lawmaker’s brother.
Mr Stephen Oronsaye was docked on a seven-count charge, bordering on breach of trust and diversion of N190 million meant for the committee he chaired.
The former minister's charges by the EFCC borders on bribery and false asset declaration in the sum of N864 million and properties in Abuja and Kaduna.
In a supporting affidavit to the suit, Mrs Jonathan’s aide, Sammie Somiari, reportedly argued that Dudafa assisted the former first lady to open the accounts.
The Peoples Democratic Party (PDP) senate caucus has warned against an alleged plot to arrest deputy senate president Ike Ekweremadu by an anti-graft agency.
NAIJ.com gathered that the Deputy Senate President read a letter, reportedly written to him by an unnamed Nigerian, informing him of tthe EFCC’s plans.
The former president made the comments while delivering an inaugural lecture organised by the National Open University of Nigeria, in Abuja, on Tuesday, May 2.
The DSS says the EFCC is protecting a former special adviser to ex-President Goodluck Jonathan on Niger Delta Affairs, Kingsley Kuku from prosecution.
The Economic and Financial Crimes Commission (EFCC) has been sued by a lawyer over the N13billion that it discovered at Osbourne Towers in Ikoyi, Lagos state.
EFCC has arraigned a deputy chief registrar of Ibadan Judicial Divison of Oyo State High Court Mutiat Omobola Adio on a 2-count fraud charge of N9.2m.
EFCC has warned Reno Omokri, a former aide to ex-president Goodluck Jonathan, to be careful with his words when talking about President Muhammadu Buhari.
There is a law that says that anyone who is tried and convicted of kidnapping in Lagos, will face the death penalty, can the same law be applied for looters?
Charismatic lawyer and human rights activist, Femi Falana (SAN), has revealed the main reason why the EFCC cannot effectively fight corruption under Buhari.
Adeyemi Ikuforiji, a former speaker of the Lagos State House of Assembly, has complained about how the EFCC is treating him over money laundering charges.
Ibrahim Magu said it was necessary to put more efforts in the ongoing fight against corruption as that is the only way succor can be brought to Nigeria.
The Nigerian National Petroleum Corporation (NNPC) has retired the former managing director of the Petroleum Products Pricing and Marketing Company (PPMC).
Esther Nnamdi-Ogbue who is the former managing-director, operations at the NNPC has been named as owner of the huge cash recovered by the EFCC in Ikoyi
Mike Ozekhome SAN has asked the acting chairman of the EFCC, Ibrahim Magu, to takeover the investigation of N450million disbursed to Enugu PDP during 2015 poll.