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The Economic and Financial Crimes Commission, Ibadan zonal office, has arrested one Kehinde Olumide Agbabiaka, a sales agent of Fidelity Bank Plc.
Alfa Belgore, former Chief Justice of Nigeria (CJN), collected only $50,000 as consultancy fee in his legal advice that helped P&ID secure a $9.6 billion judgment against Nigeria.
Malami told journalists in Abuja that although security agencies had interrogated many prominent personalities in connection with the $9.6 billion awarded against Nigeria by a United Kingdom court, many more would soon be invited for questioning in order to get to the root of the matter.
Centre Against Impunity, a human rights body, has appealed to Nigerian Navy to immediately release Captain Dada Labinjo and seven other Nigerians, saying their continuous detention despite court ruling, is a violation of their human rights.
A Federal High Court sitting in Port Harcourt, Rivers State, has vacated a forfeiture order secured by the Economic and Financial Crime Commission (EFCC) on some properties belonging to former Imo State Governor, Rochas Okorocha, and some members of his family.
A Federal High Court sitting in Port Harcourt, Rivers State has ordered former governor, Rochas Okorocha, and his family not to sell or alienate any of the properties that were subject of an interim order of the court pending the conclusion of investigation by the Economic and Financial Crimes Commission, EFCC.
It was end of the road for 11 suspected internet fraudsters as they were arrested at their hideout in an early morning raid in Sapele, Delta State on Saturday by operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office.
The Economic and Financial Crimes Commission, Sokoto Zonal Office, on Friday, arrested Abdullahi Sa’idu, Director General of Sokoto Marshal Agency and Bashar Dodo-Iya, an accountant with the agency, who are both members of payment committee of Sokoto Marshal Corps.
Maha convicted and sentenced them to varying terms ranging from three to six months imprisonment, with option of fines N300, 000, after they pleaded guilty to all the charges preferred against them by the Economic and Financial Crimes Commission (EFCC).
A Federal High Court sitting in Port Harcourt Rivers State has vacated a forfeiture order secured by the Economic and Financial Crime Commission (EFCC) on some properties belonging to former Imo Governor Rochas Okorocha and some members of his family.
The Abuja residence of the 2nd Vice President of the Nigeria Football Federation (NFF), Mallam Shehu Dikko, has been sealed by the Independent Corrupt Practices and other Related Offences Commission (ICPC).
There was mild drama at the continuation of the trial of a former governor of Plateau State, Jonah Jang, on Friday as his counsel, Mike Ozekhome, SAN, disowned another defence counsel, over the line of questioning.
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has pledged the Commission’s collaboration with the National Agency For Prohibition of Traffic in Persons, NAPTIP, in the discharge of its duties.
A prosecution witness, Musa Sunday, who is testifying against a former governor of Plateau State, Jonah Jang, in an alleged N6.2 billion fraud, on Thursday narrated to a State High Court, in Jos, Plateau State, how his aide conveyed cash to him at the Government House.
Justice Mojisola Dada of the State High Court sitting in Ikeja, Lagos, has convicted and sentenced one Lawrence Maduagwu to 10 years imprisonment for $179,000 fraud.
Former Emir of Bakura in Zamfara, Alhaji Hassan Marafa has emerged as the Deputy Chairman of the state chapter of the Peoples Democratic Party (PDP).
Oyo State Governor, Mr Seyi Makinde, has described his victory at the Governorship Election Petitions Tribunal as the triumph of truth over falsehood.
Google on Monday sent out invitations to an October 15 event starring “things Made by Google,” with a new Pixel smartphone expected in the line-up.
The House of Representatives ad hoc committee on abandoned Projects in Niger Delta has discovered that a total of 1,723 contractors had collected a total of N70.495 billion without mobilising to the site.
Gary Neville has branded Manchester United midfielder Paul Pogba’s agent Mino Raiola a disgrace and urged his former club to no longer negotiate with the Italian.
Senator Kola Balogun of the ruling People’s Democratic Party has been declared the due winner of the Oyo North Senatorial District in the February 23rd Presidential and National Assembly elections.
A Tunisian Appeals Court on Friday rejected a request by presidential candidate Nabil Karoui to be released from detention pending the verdict in his trial for tax fraud and money laundering, his lawyer said.
The Senior Pastor of Daystar Christian Centre, Sam Adeyemi, on Monday said that most churches in the country were financially stranded due to lack of financial management skills by their leaders.
The head of French football said Tuesday that he had told referees to no longer stop matches for homophobic abuse from fans, putting him on a collision course with the sports ministry and the football league
Norwich City produced a magnificent all-round display to inflict Manchester City’s first Premier League defeat since January at an ecstatic Carrow Road.