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The Economic and Financial Crimes Commission is set to prosecute the directors of Hedge Fund Securities allegedly used by the Delta State government to siphon billions of naira commission on the Paris Club refund.
The Federal High Court in Abuja Thursday ordered the final forfeiture of six properties traced to Goddy Nnadi, a general manager of the Petroleum Equalisation Fund.
Justice H.I.O Oshomah of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced Williams Greatman (aka Fubara Duke) to six months imprisonment for forging a Certificate of Occupancy in order to stand as a surety for a suspect.
The Port Harcourt’s Zonal office of the Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a fake ‘IBRAHIM MAGU’ who has been using the name of the EFCC boss to harass and blackmail senior officiials of the Niger Delta Development Commission (NDDC) for bribes to ‘kill’ spurious corruption investigations.
The anti-graft agency, EFCC, has denied dropping money laundering charges against a former petroleum minister, Diezani Alison-Madueke, and her co-accused.
The Ilorin Zonal office of the Economic and Financial Crimes Commission (EFCC) yesterday disclosed that, it had uncovered the sum of N5 billion allegedly diverted by the 24 ex-lawmakers of the Kwara State House of Assembly, the immediate past Commissioner for Finance, Mr. Ademola Banu, and some companies through the State Internal Revenue Service (KWIRS) without following due process between 2015-2019 in the state.
The Economic and Financial Crimes Commission, Kaduna zonal office, has handed over four vehicles recovered from some management staff of the Federal University, Dutsin-ma, Katsina State, to the school authority.
Operatives of the Economic and Financial Crimes Commission (EFCC) in Ilorin, the capital of Kwara State, have taken in 16 council chairmen in Kwara state for questioning over alleged theft of N100 million from N4billion loan they obtained to pay arrears of salary of teachers
A Kwara State High Court judge, Justice Hammed Gegele, Friday, dismissed the N1b fundamental human rights suit filed by the former General Secretary of the Nigerian Bar Association, NBA, Ilorin branch, Suleiman Abaya, against the EFCC and two others.
The Economic and Financial Crimes Commission has cracked a syndicate that specialised in accessing personal data of Nigerians based overseas to defraud their friends and relations back home.
Operatives of the Economic and Financial Crimes Commission (EFCC) Ilorin Zonal Office have recovered charms, smartphones, Laptop computers, and fake currencies from 10 suspected internet fraudsters.
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal office has arrested two brothers and eight others over alleged internet fraud and other fraud related offences.
The Reality Tv star, Make-up business mogul, and influencer has been accused by Forbes of inflating the size of her business and success.
Nigerian Medical Association (NMA) has sent a “Save Our Soul” message to President Muhammadu Buhari to rescue the people of Kogi state from pending major health crisis that may be possibly caused by undetected COVID-19 pandemic.
The Gombe State House of Assembly has passed into law a bill for a law to provide for the establishment of a joint project development agency and other matters related thereto.
US President Donald Trump has sent in National Guard to Minneapolis to help restore peace and tranquility in the city.
Arsenal are favourites to sign Club Brugge forward, Emmanuel Dennis, but they are not alone.
A 15-year-old boy, identified as Chinonso Ezema, was on Wednesday, struck to death by thunderstorm at Ama Egbu, Ede Oballa, Nsukka Local Government Area of Enugu State.
Operatives of the Special Anti-Robbery Squad of the Imo State Police Command have apprehended a murder and robbery suspect, Chukwuemeka Nnane, 31, for alleged involvement in criminal activities.
Authorities of the Nnamdi Azikiwe University Teaching Hospital (NAUTH), Nnewi, have confirmed that one case of coronavirus has been recorded in the hospital.
The president of South Africa has warned that the country's coronavirus outbreak is going to get much worse, while announcing that lockdown measures are to be eased.
Governor Kayode Fayemi on Friday disclosed that not less than N2million has accrued to the coffers of the State being the various fines paid by the lockdown violators since the outbreak of the COVID-19 pandemic.