Top FIRS officials granted bail as investigations into alleged fraud continue

At least nine senior officials of the Federal Inland Revenue Service (FIRS) detained by the Economic and Financial Crimes Commission (EFCC) have been granted bail. The top officials, detained by…

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Malabu Scandal: Court orders arrest of Etete, Adoke, others

A Federal Capital Territory (FCT) High Court in Jabi has granted the prayers of the Economic and Financial Crimes Commission (EFCC) for a warrant of arrest against Nigerian officials implicated…

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Alleged N54.3m Fraud: Court fixes date for trial of NEMA director

An FCT High Court in Maitama on Tuesday fixed June 27 to begin the trial of an Acting Director, Special Duties in the National Emergency Management Agency (NEMA), Emenike Umesi,…

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Court strikes out corruption case filed against Justice Ofili-Ajumogobia, Obla

Delivering a ruling, Justice Hakeem Oshodi held that based on the judicial precedent set by the case of Justice Nganjiwa vs FRN, the high court lacked jurisdiction to hear the…

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EFCC: Sponsored group stages protest against Senator Akpabio

Following the sponsored protest staged last Monday by a civil right group at the zonal office of the Economic and Financial Crimes Commission (EFCC) in Wuse 2, Abuja, against former…

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Alleged Defamation: EFCC chairman Magu testifies in court

The acting chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Thursday testified before an Ikeja Division of the Lagos State High Court in a defamation suit…

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The Economic and Financial Crimes Commission, EFCC, Ibadan Office has arraigned twenty four students of Olabisi Onabanjo University and the National Open University of Nigeria who were arrested for alleged…

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Alleged N27b fraud: EFCC picks ex-governor’s son

The Economic and Financial Crimes Commission (EFCC) yesterday confirmed the arrest of Ogbonna Orji , is one of the children of a former Abia State Governor Theodore Orji. It, however,…

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Fayose’s Trial: We Moved N1.2b Cash In Three Planes, Says Witness

A prosecution witness yesterday told the Federal High Court in Lagos how three aircraft flew N1.2billion from Lagos to Ekiti State for delivery to former Governor Ayo Fayose. Danmola Otuyena,…

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Justice Yunusa bribery: We don’t know the owner of bank account allegedly used – EFCC

Justice Mohammed Yunusa, a dismissed judge of the Federal High Court, and the Economic and Financial Crimes Commission (EFCC) on Wednesday, November 14, had a face off over a bank…

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