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Claimants have called for an investigation by the Economic and Financial Crimes Commission (EFCC) over a purported $2.1 million land deal involving the son of Rivers State Governor,…
In a recent development, the Federal High Court in Abuja has dismissed a N120 million rights suit filed by Kaduna State Governor, Nasir El-Rufai, against the State Security…
A Federal High Court in Abuja has dismissed a N120 million lawsuit filed by Kaduna State Governor, Nasir El-Rufai, against the Department of State Services (DSS), Economic and…
Two firms have accused Jordan Nyesom-Wike, son of the Minister of the Federal Capital Territory, of his role in a disputed $2.1 million land transaction. They've petitioned the…
The Department of State Services (DSS) has apprehended Faisal Abdulrasheed Maina, son of former Pension Reform Task Team chairman Abdulrasheed Maina, in Abuja.
The Economic and Financial Crimes Commission (EFCC) has taken Halifa Abdulmajid before the Kano State High Court over allegations of a spaghetti supply deal worth N34.875 million.
A witness in the corruption trial of former Kaduna State Governor Nasir El-Rufai has alleged that a significant bribe was offered to halt an EFCC probe. Premium Times…
The Economic and Financial Crimes Commission (EFCC) has arraigned Modupe Ativie in Port Harcourt over an alleged Canadian visa fraud involving significant sums.
The Economic and Financial Crimes Commission (EFCC) has arraigned a Nigerian-American citizen for allegedly defrauding the Nigerian government of $320,000 through vehicle import scam.
The Federal High Court in Abuja has dismissed a suit filed by former Governor of Kaduna State, Nasir El-Rufai, aiming to stop the Independent Corrupt Practices and Other…
The Economic and Financial Crimes Commission (EFCC) has opposed a request by former Minister of Petroleum Resources Diezani Alison-Madueke to present evidence of her acquittal in a UK…
The Economic and Financial Crimes Commission (EFCC) has returned N107 million to a Lagos resident who fell victim to a property fraud, according to multiple sources.
The Economic and Financial Crimes Commission (EFCC) has been asked to execute a long-standing arrest warrant against Mrs Seinye Lulu-Briggs, issued by Justice Taiwo O. Taiwo of the…
A total of 21 firms have been convicted for operating illegal investment schemes in violation of the Banks and Other Financial Institutions Act of 2020. The Economic and…
In a landmark ruling, a Federal High Court in Abuja acquitted businessman Babatunde Morakinyo and two companies linked to him of money laundering charges brought by the EFCC.
