Fayose’s Trial: We Moved N1.2b Cash In Three Planes, Says Witness

Danmola Otuyena, a banker, was testifying in Fayose’s trial for allegedly receiving and keeping N1.2billion and $5million said to have been stolen from the Office of the National Security Adviser...

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[CORRUPTION] Zamfara State Governor Yari Diverts N500m Paris Club Refund To Repay His Loan

According to the source, Mr. Yari withdrew N500m from the N19 billion Paris Club refund allegedly diverted to a special account of the Nigeria Governors Forum from the N522b allocated to the 36 states...

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Nigerian Senate Says No To Magu As EFCC Chairman

The Nigerian Senate has again rejected Ibrahim Magu as the substantive chairman of the Economic and Financial Crimes Commission. Magu was rejected by a majority of the Senate membership after over...

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Armsgate: EFCC Tenders More Exhibits Against Badeh

Alex Badeh is standing trial along Iyalikam Nigeria Limited on a 10-count charge bordering on money laundering, criminal breach of trust and corruption to the tune of N3.97 billion. Ex-Chief...

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Come And See How EFCC Recovered $9.8million From Ex-NNPC GMD Andrew Yakubu

A special operation conducted by operatives of the Economic and Financial Crimes Commission on 3rd February, 2017 on a building belonging to a former Group Managing Director of the Nigerian National...

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EFCC Agency Arraigns Former MTN Staff For Fraud

The complainant, MTN Nigeria Communications Limited, alleged that sometime in 2008 the defendant, a former Based Transceiver Station (BTS) land acquisition officer for MTN in Port Harcourt, allegedly...

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EFCC Docks Banker For N52m Fraud

The Economic and Financial Crimes Commission, EFCC, on Friday, November 4, 2016 arraigned one Oluwatoyin Jinadu, a former banker with First City Monument Bank, FCMB, before Justice Sylvanus Oriji of...

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EFCC To Charge Former Nigerian Minister Obanikoro, His Two Sons As They Fail To Raise N100m Bail

Former Minister of State for Defense, Musiliu Obanikoro, has failed to produce the N100 million he initially pledged he would pay as a condition to commence the payment of N800 million he admitted...

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Court Jails Delta Director General One And A Half Years

Igbini’s journey to prison began when the Economic and Financial Crimes Commission, EFCC, arraigned him on a three-count charge in November 2014, for failing to make full disclosure of assets comprising...

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