Mr Robert Azibaola, cousin to former President Goodluck Jonathan, has explained that $40 million received from National Security Adviser (NSA), Sambo Dasuki, was judiciously used, saying...
Justice Mojisola Olatoregun of Federal High Court in Lagos, will continue proceedings today against former Governor of Ekiti State, Ayodele Fayose over N4.9bn money laundering
EFCC Ibadan zonal office have arrested 19 suspected internet fraudsters at Ologuneru Area of the metropolitan city of Ibadan and at Akobo, Ibadan, Oyo State.
The acting EFCC chairman Ibrahim Magu, has called on financial institutions in the country to desist from laundering illicit funds for corrupt politicians and criminals.
EFCC has arraigned Ngozi Anumudu on Thursday before Justice Anna Akobi of a Federal Capital Territory, FCT High Court sitting in Kwali on a three-count charge
The Court of Appeal has dismissed an appeal by a former spokesperson of PDP, Olisa Metuh, seeking to upturn a decision not to release his passport...
Waripamo-Owei Dudafa, an ex-aide to former president, Goodluck Jonathan, has closed his defence in his ongoing trial over a 23-count charge against him
EFCC, Ibadan Zonal Office arraigned one Pastor Isaac Arabambi along with his company, Heroes Investment Company Limited on a four-count charge
Anti-Corruption, Security Votes, Judicial Corruption, President Muhammadu Buhari, SERAP, Socio-Economic Rights and Accountability Project, President Muhammadu Buhari, All Progressives Congress, Atiku Abubakar, People Democratic Party, APC,...
EFCC has arraigned Bashir Abdullahi Mohammed, Oche Ogenyi, Adefila Taofile Kayode, Rabiu Aliko Lawal and Mmadu Mathew for N466m Polaris Bank fraud