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FG opposes bail for suspected illegal arms importers

Court orders forfeiture of ex-NNDC Director’s property

A Federal High Court sitting in Lagos has ordered the temporary forfeiture of four landed property in Lekki allegedly belonging to a former Niger Delta Development...

We’ve recovered trillions of naira- Buhari

Buhari commissions EFCC complex, says FG has recovered trillions of naira

President Muhammadu Buhari on Tuesday said his administration has succeeded in recovering trillions of naira stolen by people without conscience. He made this known in...

We’ve recovered trillions of naira- Buhari

We’ve recovered trillions of naira- Buhari

President Muhammadu Buhari on Tuesday said his administration has succeeded in recovering trillions of naira stolen by people without conscience. He made this known in...

efcc

EFCC records 278 convictions

Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC) has secured over 278 convictions of corrupt officials between 2017 and first...

Managing Director of First Nation Airlines, Kayode Odukoya

FirstNation: EFCC witness’ absence stalls N1.7bn fraud trial of Odukoya

The trial of the Managing Director of FirstNation Airline, Kayode Odukoya, before an Ikeja Special Offences Court was on Monday stalled due to the absence of a witness...

EFCC takes possession of seized tugboat, barge from Army

EFCC takes possession of seized tugboat, barge from Army

The Economic and Financial Crimes Commission (EFCC), on Thursday took possession a tugboat and a barge handed over to it by the Nigerian Army, allegedly seized from oil...

Patience Jonathan

Court adjourns Jonathan’s suit against EFCC till May

A Federal High Court sitting in Lagos on Wednesday adjourned till May 22, the hearing of a suit filed by former first lady, Patience Jonathan, against the Economic and...

Patience-Jonathan

Court orders forfeiture of Jonathan’s houses for 45 days

A Federal High Court sitting in Abuja on Monday has ordered an interim forfeiture of two houses, both in Abuja and linked to former first lady, Mrs Patience Jonathan....

Yakubu-dollar

Former NNPC GMD to forfeit $9.7m to FG

The Kaduna Division of the Court of Appeal has ordered the interim forfeiture of monies found in a house in Kaduna belonging to former Group Managing Director of...

efcc

EFCC witnesses testify against Chinese in $300,000 money laundering suit

The Economic and Financial Crimes Commission (EFCC) has presented three witnesses in the trial of a Chinese national, Li Yanping, who is facing a one-count charge of...

Patience-Jonathan

Patience Jonathan floors EFCC over $8.4m, N7.35bn seizure bid

The Federal High Court sitting in Lagos has rejected an application on Friday by the Economic and Financial Crimes Commission (EFCC) asking to seize the monies in 15...

EFCC nabs illegal oil dealers with Dangote truck

Oil theft: EFCC impounds Dangote truck, arrests 3 

By Godspower Edoza The Economic and Financial Crimes Commission (EFCC) said it has arrested three suspected oil thieves using a truck belonging to Dangote Cement Company...