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An Ilorin, Kwara State lawyer Olarewaju Aluko and his client, Taiye Na’Allah, on Thursday sued the Economic and Financial Commission (EFCC) at a Kwara State High Court for alleged defamation of character.

EFCC: Transparency International corruption index assessment of Nigeria baseless, illogical

The Economic and Financial Crimes Commission, has condenmed in strong terms, the 2019 Corruption Perception Index, CPI, recently released by Transparency International, TI, which ranked Nigeria 146 out of 180 countries analysed.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

Malabu scam: AGF Bello Adoke, others plead not guilty

The former Attorney-General of the Federation (AGF), Mohammed Adoke, and six other co-defendants charged with 42 counts in connection with the controversial 1.09 billion dollars settlement agreement on Malabu Oil Block, on Thursday pleaded not guilty.
The immediate past Attorney General of the Federation and Minister of Justice, Mohammed Adoke, SAN.

Malabu scandal: Court remands ex-AGF Adoke, others in EFCC custody

The High Court of the Federal Capital Territory in Gwagwalada, Abuja, on Thursday ordered the remand of a former Attorney-General of the Federation and Minister of Justice, Mr. Mohammed Adoke (SAN), and two of his co-defendants in the custody of the Economic and Financial Crimes Commission over their alleged involvement in the Malabu Oil scam.
Femi Fani--Kayode

Lawyer’s absence stalls Femi Fani-Kayode’s ‘N5.9 billion fraud’ trial

A Lagos Division of the Federal High Court on Thursday adjourned the trial of former aviation minister, Femi Fani-Kayode, due to the absence of one of the defence lawyers.
The General Officer Commanding(GOC), 8 Division, Sokoto, Major General Hakeem Otiki, has been placed under house arrest, Daily Sun has gathered.

Court orders interim forfeiture of $376,120 traced to General Hakeem Otiki

The Abuja Division of the Federal High Court, on Wednesday, ordered the interim forfeiture of the sum of $376, 120 allegedly seized from Major General Hakeem Otiki, to the Federal Government.
A Tinubu Chief Magistrates’ Court in Lagos State has ordered Adeyemi Fashola, aka as Naira Marley, to appear on January 14, 2020 for arraignment for alleged car theft.

Naira Marley: Our job is to fight corruption

Controversial singer, Azeez Fashola, popularly known as Naira Marley, who is currently facing fraud allegations has joined other anti-corruption campaigners to remind Nigerian youths of their duties and obligations to their country.
Nigeria's Diezani Alison-Madueke, Minister of Petroleum Resources and Alternate President of the OPEC

Ibrahim Magu: I don’t know why UK is protecting Diezani Alison-Madueke

Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says Diezani Alison-Madueke, former minister of petroleum, is being protected in the UK.

Foreign countries sabotaging efforts to repatriate former petroleum minister – EFCC chief

The Acting Chairman, Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has alleged that some foreign countries are sabotaging the efforts of the commission to repatriate a former Minister of Petroleum, Diezani Alison Madueke.
Ibrahim Magu . EFCC

We’ll be more daring, ruthless – EFCC chief

The Economic and Financial Crimes Commission, EFCC, has sent a threat to fraudsters in Nigeria, stressing that it would be ruthless on corrupt Nigerians.
Abubakar Malami

SERAP urges AGF, anti-graft agencies to fast-track prosecution of power sector corruption cases

Socio-Economic Rights and Accountability Project (SERAP) has urged the Attorney General of the Federation and Minister of Justice Mr. Abubakar Malami SAN; the Acting Chairman, Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, and Chairman Independent Corrupt Practices and Other Related Offences Commission (ICPC), Professor Bolaji Owasanoye to: “revisit and fast-track prosecution of all cases of corruption in the electricity sector and ensure effective recovery of stolen public funds.”
The immediate past Attorney General of the Federation and Minister of Justice, Mohammed Adoke, SAN.

Malabu scandal: Lack of service of charge stalls Bello Adoke’s arraignment

Planned arraignment of the immediate past Attorney General of the Federation and Minister of Justice, Mohammed Adoke, SAN, on corruption charges, was stalled on Wednesday due to failure of the Economic and Financial Crimes Commission, EFCC, to serve copies of the charge on the defendants.
The Economic and Financial Crimes Commission (EFCC) admitted that it made a mistake in a bank account linked to Faisal, son of embattled former Chairman of the defunct Pension Reform Task Team (PRTT) Abdulrasheed Maina.

EFCC admits mistake in Abdulrasheed Maina’s case, apologizes to court

The Economic and Financial Crimes Commission (EFCC) admitted that it made a mistake in a bank account linked to Faisal, son of embattled former Chairman of the defunct Pension Reform Task Team (PRTT) Abdulrasheed Maina.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC witness says JAMB officer, boss failed to remit N36.5 million revenue

An EFCC witness, Stanley Ani, on Tuesday told an FCT High Court, N36.5 million was not remitted to the Joint Admission and Matriculation Board (JAMB) as revenue.
A Federal High court sitting in Osogbo, Osun State has convicted a 21-year-old internet fraudster, Arowolo Ariremako, for defrauding an American $200.

Court convict ‘yahoo boy’ for defrauding American of $200

A Federal High court sitting in Osogbo, Osun State has convicted a 21-year-old internet fraudster, Arowolo Ariremako, for defrauding an American $200.
Ibrahim Magu

EFCC chief decries UK’s refusal to extradite Diezani Alison-Madueke

The acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has decried the refusal of the United Kingdom to extradite a former Minister of Petroleum Resources, Diezani Allison-Madueke, to face trial for alleged money laundering in Nigeria.
Ibrahim Magu . EFCC

Ibrahim Magu: EFCC will extradite high profiled looters soon

Not less than 18 high profiled looters in different parts of the world will be extradited soon, Acting Economic and Financial Crimes Commission (EFCC) Chairman Ibrahim Magu, stated on Tuesday.

Raymond Dokpesi opens defence in N2.1 billion alleged fraud charge

Raymond Dokpesi, founder of DAAR Communications Plc, on Tuesday, at the Federal High Court Abuja, opened his defence in the alleged N2.1 billion fraud charge, preferred against him by the Economic and Financial Crimes Commission (EFCC).
Bukola Saraki

Seized houses: Senator Saraki accuses EFCC of scandalising him

Former Senate President and two-term Kwara State Governor, Dr Bukola Saraki, has urged the Federal High Court in Lagos State to dismiss a suit filed by the Economic and Financial Crimes Commission praying for the permanent forfeiture of his Ilorin houses.

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Amotekun: Federal government, South West governors agree

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Senator Hope Uzodinma as Governor of Imo State

Governor Uzodinma: I feel excited being part of National Economic Council

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Lai Mohammed: Creative Industry the fastest growing sector of Nigerian economy

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Abubakar Malami

AGF: Femi Falana’s U-turn vindicates federal government’s stance on Amotekun

The Attorney-General of the Federation and Minister of Justice, Abubakar Malami, said the U-turn made by legal icon, Mr Femi Falana, justified Federal Government’s stance that the establishment of the operation of “Amotekun” was illegal.