The Chairman of Dangote Industries, Aliko Dangote, has dragged former Managing Director of the Nigerian Midstream and Downstream Petroleum Regulatory Authority, NMDPRA, Farouk Ahmed, to the...
The Economic and Financial Crimes Commission, EFCC, has detained a former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, after he failed to meet...
An Abuja-based legal practitioner, Fatai Amokeoja, has petitioned the Economic and Financial Crimes Commission, EFCC, and the Independent Corrupt Practices and Other Related Offences Commission, ICPC,...
Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, says his engagement with the Economic and Financial Crimes Commission, EFCC, following an invitation by...
The Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has gone after a 58-year-old woman, Rita Izehia Iyoha, for allegedly defrauding a couple...
A High Court in the Federal Capital Territory, was on Wednesday, told that no banking regulation was breached in the withdrawals of funds by the government...
An Abuja High Court has adjourned the trial of former National Security Adviser (NSA), retired Colonel Sambo Dasuki, to October 31, 2025, to allow the Economic...
The immediate past sole administrator of Rivers State, Ibok-Ete Ibas, and the chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, are currently at...
The Economic and Financial Crimes Commission, EFCC, has been asked to release an interim report on the investigation into the alleged $4 billion fraud linked to...
The Economic and Financial Crimes Commission (EFCC) says the rise of internet fraud, popularly known as yahoo-yahoo, is one of the main reasons countries are making...
