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Economic and Financial Crimes Commission
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office on Thursday secured the conviction of Usman Ibrahim Idris alongside his company, Influential Investment Limited, before Justice Fadawu Umar of the Borno State high court, Maiduguri.
The Economic and Financial Crimes Commission (EFCC) yesterday handed over a property forfeited by the late Chief of Defence Staff (CDS), Air Chief Marshal Alex Badeh, to the Voice of Nigeria (VON), which now becomes the new headquarters of the broadcast station.
The Economic and Financial Crimes Commission, EFCC, discloses that the commission has seized the passports of 34 top officials who served under former Kwara State Governor Abdulfatah Ahmed over a N22 billion London-Paris Club refund.
A Federal High Court sitting in Ikoyi Lagos State of Nigeria on Tuesday ordered that the bank accounts belonging to two companies, A.M Projects Consultancy Ltd and Raznez Medical Consultants Ltd, be frozen over allegation of fraud.
Former President Goodluck Jonathan has called for deployment of new technology to confront the insecurity in the country.
Director-General of the National Youth Service Corps, Brig.-Gen. Shuaibu Ibrahim, has condemned some unnamed universities in Benin Republic for allegedly presenting unqualified persons for mobilisation.
The Economic and Financial Crimes Commission (EFCC) has pledged to support National Youth Service Corps (NYSC) in combating fraudulent mobilisation of unqualified graduates for national service.
The Economic and Financial Crimes Commission, EFCC, has discovered a fake Twitter account in the name of its Chairman, Mr. Ibrahim Magu, with the username @IbrahimMagu.
A graduate of Insurance from the Polytechnic, Ibadan, Oyaremi Olabode, was on Monday convicted of criminal impersonation and sentenced to four months in prison.
Nasarawa State Governor, Abdullahi Sule, has identified corruption as the only reason Nigeria cannot compete with other developed countries like the United Kingdom and the United States.
Malabu: How ex-President Jonathan, ex-Ministers Diezani, Adoke hid documents showing fraudulent payments
The federal government on Thursday alleged that former President Goodluck Jonathan and other officials who worked in his government possibly hid or failed to document fraudulent payments made in the controversial Malabu oil scandal.
The Economic and Financial Crimes Commission (EFCC), has disclosed that it has secured the conviction of 50 persons involved in various financial crimes within a period of six months in Edo state.
The Economic and Financial Crimes Commission (EFCC), Sokoto zonal office on Thursday said it recovered N70 million and three vehicles in the last five months.
The North East Zonal Office of the Economic and Financial Crimes Commission (EFCC) in Gombe says it has secured 55 convictions and recovered over N90 million in six months.
The Benin Zonal head of the Economic and Financial Crimes Commission (EFCC), Mr. Mukhtar Suleiman Bello, said Zone has secured 51 convictions of persons involved in various kinds of fraud in the last six months.
Petitioners’ Witness 60, Joseph Gbenga, called by Peoples Democratic Party and its presidential candidate, Alhaji Atiku Abubakar, as an expert witness admitted before the Presidential Election Petitioner Tribunal, on Friday, that he had not been certified.
The Presidency has enjoined El-Zakzaky-led Shiite members to desist from needless violent street protests and await the decision of the court in Kaduna where their leader is currently being tried.
Gov. Aminu Masari of Katsina State says, for dialogue and amnesty programme for cattle rustlers and bandits in the Northwest to succeed, it must involve all state governments in the zone.
A 47-year-old tailor, Popoola Abolade, was on Friday brought before a Yaba Magistrates’ Court in Lagos, for allegedly defrauding a company of N1.48 million.
The All Progressives Congress (APC) stakeholders Kogi State chapter, have taken legal action against the party’s National Working Committee (NWC) over the indirect mode of primaries adopted by the national leadership for the election of candidates for the November 16 Kogi State governorship poll.
Super Eagles’ Ambassador and former Nigerian international, Nwankwo Kanu, has expressed sadness over the take-over of his Hardley Apartments on Waziri Ibrahim Crescent at Victoria Island, Lagos.
Harambee Stars and Tottenham Hotspur midfielder Victor Wanyama is set to be issued a British passport.
Coalition of Civil Society Network about AIDS in Nigeria (COCSNAN) on Saturday called for immediate penalisation of a nurse for stigmatising HIV positive client.
The Controller-General, Nigerian Prisons Service (NPS), Alhaji Ja’afaru Ahmed, has said human capacity development remains one of the priorities in the ongoing prison reform programmes.
At the resumption of the proceedings of the Presidential Election Petition Tribunal (PEPT) on Tuesday morning, lawyer to President Muhammadu Buhari, Alex Izinyon (SAN), played a video, where INEC Chairman said his commission could not transmit results electronically, because of inadequate communication facilities/coverage in the country and the challenge of cybersecurity.