Nigerians have been warned not to sell their National Identification Number (NIN), as it could land them in jail. The warning was given by Economic and...
A Federal High Court sitting in Lagos State has thrown out a case of money laundering brought by the Economic and Financial Crimes Commission (EFCC) against...
A Federal High Court in Kano State has acquitted a former Minister of Foreign Affairs, Aminu Wali of alleged corruption. Wali was facing charges of corruption...
Following the climax of an investigation on Ibrahim Magu, the former chairman of the Economic and Financial Crimes Commission (EFCC) by the Justice Ayo Salami-led panel,...
Invictus Group, a company owned by a convicted fraudster, Okeke Obinwanne has permanently forfeited the sum of N235, 451, 969.89 (Two Hundred and Thirty-five Million, Four...
Operatives of the Economic and Financial Crimes Commission, (EFCC), Gombe Zonal office, have arrested one Adebayo Olawale of No. 25 Fashina Road, Ile-Ife Osun State. Olawale...
…Gives commission 45 days to submit report President Muhammadu Buhari has authorized a Judicial Commission of inquiry to undertake a complete probe into the allegations...
Suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has written to the presidential committee investigating the allegation of mismanagement of...
Wahab Shittu, the counsel of the suspended Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has made certain demands of the presidential...
As the boss of the Federal Inland Revenue Service (FIRS), Tunde Fowler was up and about. He partied with the richest and drank with the...