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Economic and Financial Crimes Commission
The Economic Financial Crimes Commission (EFCC) has arraigned the former Bauchi State Director General of Bauchi Geographic and Information System (BAGIES), Honourable Baba Abubakar Suleiman in Court over allegations of fraud and obtaining money under false pretense.
Former Head of Service of the Federation, Mrs. Winifred Oyo-Ita, on Tuesday, urged the Federal High Court, Abuja, to adjourn her ongoing trial sine die over alleged Economic and Financial Crimes Commission (EFCC)’s abuse of court process.
Operatives of intelligence service in a collaboration with men of anti-corruption agency in Nigeria on Monday evening, arrested Mr. Abdulrasheed Maina, in a town in Niger Republic.
The Nigerian Correctional Service has suspended from Service, Deputy Controller of Corrections, Abubakar Mohammed Sani, who was arraigned by the Economic and Financial Crimes Commission, (EFCC) over alleged recruitment scam.
The Economic and Financial Crimes Commission, EFCC, has re-arraigned the former Secretary to the Government of the Federation, Babachir Lawal, before an Abuja High Court at Maitama, over his alleged complicity in the N544 million grass-cutting contract.
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned the Managing Director of First Nation Airways Ltd, Kayode Odukoya, over alleged N2.1 billion fraud.
The Economic and Financial Crimes Commission has arraigned a serving Deputy Comptroller of Nigerian Correctional Service, Abubakar Sani, for an alleged employment scam.
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on November 26, 2020, arraigned Prince Lasberry Okafor Anyanwu before Justice E.F Njemanze of the Imo State High Court for alleged fraud.
The Federal High Court in Abuja has fixed Friday for ruling on the bail application filed by Borno South Senator, Ali Ndume, who has been detained in prison since Monday over his suretyship for Abdulrasheed Maina believed to have jumped bail.
Rouqayya, a Principal Detective Superintendent (PDS) with the EFCC, stated in the testimony, that Faisal Maina made contradictory statements concerning the registration of a company he allegedly used in siphoning funds to the tune of N58million.
The trial of former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, on money laundering charges continued in his absence on Wednesday, as a witness, Mrs. Rouquayya Ibrahim, narrated how he stole over N14billion from the federal pension account.
The Economic and Financial Crimes Commission, EFCC, has sought the assistance of the International Police Organisation (Interpol), on the extradition of Nigerian treasury looters and cybercrime suspects, hibernating abroad as well as the fleeing officials of Process and Industrial Developments Nigeria Limited (P&ID).
A member of the House of Representatives representing the Kaura-Namoda Federal Constituency of Zamfara State, Sani Umar Dangaladima, on Wednesday appeared before the Federal High Court in Abuja having been summoned on Tuesday over the disappearance of Faisal Maina, who is said to have jumped bail.
A Federal High Court in Abuja will on Thursday hear the bail application of Borno South Senator, Ali Ndume.
Nigeria's former Minister of Finance, Ngozi Okonjo-Iweala, has been named by business magazine Forbes as the African of the Year, becoming the first woman to clinch the award.
Popular Nollywood star, Gideon Okeke, has enjoined Nigerians to boycott Nollywood movies, TV shows, due to the ill-treatment of actors in the industry.
Under the Special Open Apprenticeship Scheme, the National Directorate of Employment (NDE) Katsina State office has commenced the training of 1700 persons drawn from across the 34 local government areas of the state.
No fewer than 1070 newly promoted policemen in Sokoto state were on Tuesday decorated with their new ranks by Mr Ibrahim Kaoje, the Commissioner of Police (CP) in the state, a statement by ASP Muhammad Sadiq, the command’s public relations officer said.
Manchester City coach Pep Guardiola says his players can now fully focus on turning the tide in the Premier League during a busy festive period after securing top spot in the Champions League Group C with one game to spare.
The Niger State Governor, Alhaji Abubakar Sani Bello, has challenged state and federal lawmakers on the need to partner with governments for youth empowerment.
US President-elect Joe Biden sprained his ankle while playing with one of his dogs over the holiday weekend, resulting in hairline fractures in his foot.
Governor Hope Uzodinma of Imo State has felicitated with Dr. Arthur Eze, (Ezenukpo) on the occasion of his 72nd birthday.
The police command in Ekiti on Friday confirmed the killing of a police officer as gunmen allegedly abducted a Chinese expatriate in Ado Ekiti, the Ekiti State capital.
The Assembly members described the impeachment as unlawful claiming that it did not meet the constitutional requirements for the impeachment of the Deputy Speaker.