N1.7bn: EFCC slams money laundering charges on Adoke

The Economic and Financial Crimes Commission (EFCC) has filed charges against the former Attorney-General of the…

Alleged $25,000 extortion: EFCC tape concocted, I didn’t plead, says Shehu Sani

The embattled former member of the Senate, Shehu Sani, has denied reports that he confessed to…

EFCC resumes trial of Mompha

The N32.9 billion fraud trial of alleged internet celebrity, Ismaila Mustapha (alias Mompha) on Wednesday continued…

Shehu Sani has questions to answer, says EFCC

The Economic and Financial Crimes Commission (EFCC) says Shehu Sani, former senator representing Kaduna central, has…

EFCC probes bank CEOs over ‘extravagant lifesyles’

Following intelligence reports, the Economic and Financial Crimes Commission ( EFCC) has started probing the chief…

EFCC arrest: ‘I’ve been framed but I won’t be silenced’ — Shehu Sani reacts to extortion

Shehu Sani, former senator representing Kaduna central, says the bribery allegation against him is an imaginative…

Finally, EFCC to probe Odili — after 13-year legal logjam

The Economic and Financial Crimes Commission (EFCC) says it will reopen the investigation of Peter Odili,…

EFCC officials search Shehu Sani’s houses in Abuja

Officials of the Economic and Financial Crimes Commission (EFCC) searched the houses of Shehu Sani, a…

Shehu Sani shuns lie detector test over alleged $24,000 extortion

The drama over the $24,000 allegedly extorted from a businessman continued on Monday with the suspect,…

Shehu Sani fades off social media as travails with EFCC continue

It is now six days since Shehu Sani, a former senator, used the social media —…

$10,000 extortion: Shehu Sani, accuser set for face-off at EFCC

Senator Shehu Sani has told his interrogators at the Economic and Financial Crimes Commission (EFCC) that…

Court grants EFCC’s request to detain Adoke for 14 days

The federal capital territory (FCT) high court in Maitama has granted leave to the Economic and…

Orji Kalu seeks post-conviction bail, cites poor health

A former governor of Abia State, Orji Kalu, who was on December 5 convicted of N7.1bn…

Sun Newspaper explodes as EFCC, Police move to seize office

Sun Newspaper has confirmed that officials of the Economic and Financial Crimes Commission (EFCC) with heavily…

EFCC arrests FIRS director over N5m bribe

The Economic and Financial Crimes Commission, EFCC, has arrested Abumere Joseph Osagie, deputy director, regional tax…

EFCC arraigns Aisha Wakil, ‘Mama Boko Haram’, over ‘N66m fraud’

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Aisha Wakil better known as ‘Mama…

Navy Capt Labinjo gets N10m bail after one year in underground cell

The Federal High Court in Lagos on Monday granted N10m bail to a naval captain, Dada…

Court orders forfeiture of two houses belonging to Saraki in Kwara

The Economic and Financial Crimes Commission on Monday secured an order of the Federal High Court…

EFCC quizzes Air Peace boss Onyema over alleged $44.9m wire deals

As part of the ongoing probe of alleged $44.9 million wire deals, the Economic and Financial…

Northern youth group insists EFCC withdrew charges against Diezani, Lawal, others

A Northern civil society group, Northern Youths in Defence of Democracy and Justice, has challenged the Economic…

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