The Economic and Finance Crimes Commission (EFCC) says it will extend its investigation to doctors that issue fake medical reports to those facing prosecution for alleged economic and financ... Read more
Re-arraignment of a former Minister of the Federal Capital Territory, Jumoke Akinjide over alleged money laundering could not take place on Tuesday as a result of prosecution’s request that... Read more
Justice C.N Orji of an FCT High Court in Apo has fixed May 2, for hearing in a N500 Million damages suit filed by Social Exchange Market (SEM), International limited against the Economic an... Read more
Nine persons suspected of being involved in train ticket racketeering have been arrested in Abuja and Kaduna in sting operation by officials of the Economic and Financial Crimes Commission,... Read more
Former First Lady, Patience Jonathan lost her bid to overturn the temporary decision of a lower court that ordered the Federal Government to seize her $8.4 million. A five-man panel of the S... Read more
Justice Mojisola Olatoregun of the Federal High Court in Lagos, will continue proceedings today in the trial of the former Governor of Ekiti State, Ayodele Fayose over an alleged N6.9billion... Read more
Patience, wife of former President Goodluck Jonathan has forfeited temporarily N1.0004 billion to the Federal Government. The interim forfeiture followed a court order secured by the Economi... Read more
Cameroon and Nigeria have begun seeking ways to collaborate to fight corruption in both countries. Officials of National Anti-Corruption Commission (CONAC) and Nigeria’s anti-graft agency, E... Read more
The Economic and Financial Crimes Commission (EFCC) has arrested one Sani Abdullahi, at the Malam Aminu Kano International Airport, over alleged money laundering. Abdullahi was arrested duri... Read more
