The Economic and Financial Crimes Commission on Thursday revealed to a Federal Capital Territory High Court in Maitama, Abuja, some of those that were paid from a secret account allegedly ke... Read more
A former Head of the Civil Service of the Federation, Steve Oronsaye, allegedly spent Federal Government’s N190 million he purportedly kept in a secret account while serving as chairman, Pre... Read more
Former Director of Finance and Accounts at the Nigerian Air Force, NAF, Air Commodore Salisu Abdullahi Yushau (retd), has told the Federal High Court in Abuja that the erstwhile Chief of De... Read more
THE former Secretary of then House of Representatives Ad-hoc Committee on Fuel Subsidy probe, Mr. Boniface Emenalo, on Tuesday said he accepted $100,000 from oil oil magnet, Mr. Femi Otedol... Read more
Human rights lawyer and senior advocate of Nigeria, Mr. Femi Falana, has asked the Minister of Finance, Mrs Kemi Adeosun, and the Federal government to shelve the idea of looking for externa... Read more
The Economic and Financial Crimes Commission (EFCC) has fixed May 16 for the re-arraignment of former governor of Abia State, Orji Uzor Kalu, and his co-accused, on money laundering charges... Read more
The National Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh, on Monday opened his defence before an Abuja Federal High Court. Metuh is facing trial for money launde... Read more
Chairman of the Economic and Financial Crimes Commission (EFCC) Mr. Ibrahim Magu, Thursday said the agency will get to the roots of the $180million Halliburton scandal and other outstanding... Read more
LT. Gen. Theophilus Danjuma (rtd), former minister of defence, has been named among prominent Nigerians that operated foreign accounts and had foreign companies while holding public office.... Read more
The Economic and Financial Crimes Commission has arrested Azibaola Roberts, owner of Oneplus Holding and Katakar Civil Engineering Company, who is said to be a cousin of former President G... Read more
