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Alleged N3.6Bn Fraud : EFCC Appeals Acquittal of NNDC Director, Omatsuli, Three Others

The Economic and Financial Crimes Commission, EFCC, has filed a notice of appeal before the Court of Appeal, Lagos seeking the setting aside of...

Inside Abuja’s Hidden “Yahoo Academy”: EFCC Uncovers Digital Crime Factory, Rescues Recruits

Residents of Nigeria’s capital woke Thursday to news of a dramatic crackdown as operatives of the Economic and Financial Crimes Commission (EFCC) stormed a...

EFCC Pushes for Final Forfeiture of 57 Properties Linked to Former AGF Malami

The Economic and Financial Crimes Commission (EFCC) has intensified its legal battle to seize 57 properties allegedly linked to former Attorney-General of the Federation,...

Court sets Stella Oduah free after agreeing to return funds to govt

The Federal Capital Territory (FCT) High Court sitting in Maitama on Thursday discharged and acquitted former Aviation Minister, Stella Oduah, and her co-defendant of...

$13 Million linked to Aisha Achimugu Vanishes into the Vault of Justice

By Yemi Oyeyemi, Abuja In the solemn hush of the Courtroom, where the weight of law often bends fortunes and fates alike, Justice Emeka Nwite...

Ex-Acting AGF Nwabuoku Jailed 72 Years for N868m Defence Funds Fraud, To Serve Less Than Eight Years

A Federal High Court sitting in Abuja has convicted and sentenced former Acting Accountant-General of the Federation, Chukwunyere Anamekwe Nwabuoku, to a cumulative 72...

El-Rufai Spends Second Night in EFCC Custody as ₦432bn Probe Intensifies

Former Kaduna State governor, Nasir El-Rufai, has spent a second consecutive night in the custody of the Economic and Financial Crimes Commission (EFCC) as...

El-Rufai at EFCC As DSS Files Cybercrime Charges Him & Kaduna Group List His Alleged Atrocities

The Department of State Services (DSS) has instituted criminal proceedings against the immediate past Governor of Kaduna State, Nasir El-Rufai, over allegations that he unlawfully intercepted the...

DSS Begins Probe of El-Rufai, Sons Over Alleged Role in Dadiyata Abduction, Explains Passport Seizure

The Department of State Services (DSS) has reopened investigations into the 2019 disappearance of government critic Abubakar Idris, popularly known as Dadiyata, alongside other...

Court Hears Banks Linked to 2022 Naira Scarcity — Why No Prosecution?

By Yemi Oyeyemi, Abuja An Economic and Financial Crimes Commission (EFCC) witness has told the High Court of the Federal Capital Territory in Abuja that...

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