Reps to involve EFCC over telcos’ failure to remit tax to govt
Chairman, House of Representatives Committee on ICT, Alhaji Lado Abdullahi, says EFCC will join the committee to investigate telecom providers over alleged non-remittance of the […]
Efcc
N1.4 billion fraud: Court adjourns trial of NBA President until Feb. 11
A Federal High Court Lagos on Monday has adjourned until Feb. 11 continuation of trial of President of the Nigerian Bar Association, (NBA) Paul Usoro, […]
Nine top FIRS officials in EFCC custody over alleged multi-billion naira fraud
Nine senior officials of the Federal Inland Revenue Service (FIRS) are currently in detention over alleged multi-billion naira fraud. The officials, who are being detained […]
Shippers Council anti-curruption summit kicks off
The anti-curruption summit being organised by the Nigerian Shippers Council (NSC) is commencing this morning, December 9, 2019. The one-day summit is in collaboration with […]
Former Senate president reacts as court orders forfeiture of properties
Bukola Saraki, former senate president has insisted that the order given for the forfeiture of his property in Ilorin, the Kwara state capital, is an […]
EFCC seizes Allen Onyema’s passports, restricts movement
The Economic and Financial Crimes Commission (EFCC) has seized the international passports of Chief Executive Officer (CEO) Air Peace, Allen Onyema and restricted his movement. […]
EFCC launches probe on El-Rufai
The Federal High Court, Abuja, says Kaduna State Governor, Nasir El-Rufai, cannot stop the Economic and Financial Crimes Commission (EFCC) from investigating him. Justice Binta […]
Group condemns court order barring EFCC from prosecuting Dikko
The Centre for Anti-Corruption and Open Leadership has condemned the order of a Federal High Court in Abuja barring the Economic and Financial Crimes Commission […]
Court remands Mompha in prison over N33 billion money laundering
Popular internet celebrity, Ismaila Mustapha, also known as Mompha has pleaded not guilty to involvement in an N33 Billion money laundering charge filed against him […]
E-fraud: NCC inaugurates multi-sectorial committee
The Nigerian Communications Commission (NCC), has inaugurated a multi-sectorial Committee on e-Fraud, to help in combating financial fraud through telecommunications. Speaking during the inauguration, yesterday, […]
Maina vs EFCC: Again, ruling on bail application stalled
The long-expected ruling on the bail application filed by the Chairman, Pension Reform Task Team (PRTM), Abdulrasheed Maina, has again been stalled. An Abuja Federal […]
Ilorin High Court dismisses N1b suit against EFCC
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 […]
EFCC: How Mompha, Lebanese associate laundered N33billion gotten from internet fraud – Magu
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, has given an update on the arrest of popular internet celebrity, Ismaila Mustapha also […]
Alleged Fraud: Maina to remain in custody until Nov. 6
Alleged Fraud: Maina to remain in custody until Nov. 6 By Taiye Agbaje The Federal High Court, Abuja, on Wednesday, adjourned for hearing the bail […]
Breaking: Maina, son appear in Court over ‘fraud, money laundering’
A Federal High Court, Abuja, has ordered the remand of the embattled former chairman of the Pension Reforms Task Team, Abdulrasheed Maina, in prison custody. […]