Court dismisses ex-NIMASA DG’s no–case submission

The Federal High Court in Lagos on Tuesday dismissed a no-case submission made by a former…

Senate wants EFCC to beam searchlight on CBN, NNPC

Senate on Monday mandated the Economic and Financial Crimes Commission (EFCC) to beam its searchlight on…

Court orders forfeiture of Yakubu’s $9.8m, £74,000 recovered by EFCC

A Federal High Court sitting in Kano presided over by Justice Zainab B. Abubakar, Tuesday, has…

Shell, Agip ask court to dismiss forfeiture order obtained by EFCC

Shell Nigeria Exploration and Nigeria Agip Exploration have asked the Federal High Court, Abuja, to discharge…

EFCC recovers $9.2m from ex-NNPC GMD’s home

Economic and Financial Crimes Commission (EFCC) operatives raided the home of Andrew Yakubu, former General Managing…

N600m PICOMSS scam: EFCC closes case against Atawodi, others

The Economic and Financial Crimes Commission (EFCC) on Wednesday presented two more witnesses and closed its case…

EFCC arraigns Senior Advocate of Nigeria Dele Belgore, Ex-minister Suleiman for alleged money laundering

The Economic and Financial Crimes Commission (EFCC) Wednesday arraigned a Senior Advocate of Nigeria (SAN) Mohammed…

NIMASA Fraud: My statement to EFCC not voluntary – Jauro 

A former Acting Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Haruna Jauro, on…

N304m fraud: Ex-NIMASA boss, Jauro disowns confessional statements

The Federal High Court in Lagos has ordered a trial-within-trial in the case of a former…

Why we stalled contract with Tompolo’s firm – NIMASA

The Nigerian Maritime Administration and Safety Agency (NIMASA) said the investigation of Global West Nigeria Limited, a…

EFCC re-arraigns ex-JTF commander, Akpobolokemi for alleged N8.5b fraud

The Economic and Financial Crimes Commission (EFCC) Friday re-arraigned former Commander of the Joint Task Force,…

N8.5bn fraud: EFCC re-arraigns army general, Atewe, Akpobolokemi, others

The Economic and Financial Crimes Commission (EFCC) on Friday, for the third time, re-arraigned a former…