BREAKING: We did not arrest Magu – DSS
The Department of State Services (DSS) has denied reports that it arrested…
Alleged $1bn laundering: EFCC arraigns Malabu Oil firm, others
The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned Malabu Oil…
Court grants Maina’s plea for further bail variation
A Federal High Court on Monday granted an application by Abdulrasheed Maina,…
EFCC arraigns illegal oil dealer over unlawful 800m tonnes oil deal
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Joseph Shittu,…
EFCC to go after Nigerian looters hiding in Ghana — Magu
Mr Ibrahim Magu, Acting Chairman of the Economic and Financial Crimes Commission…
EFCC seals property belonging to ex-Abia governor, Theodore Orji
The Economic and Financial Crimes Commission (EFCC) says it has traced some…
6 suspected internet fraudsters arrested in Abuja
The Economic and Financial Crimes Commission (EFCC) says its Abuja Zonal Office…
EFCC opposes Maina’s plea for bail
The Economic and Financial Crimes Commission (EFCC), on Tuesday, opposed the application…
Alleged fraud: Ndume stands as surety for Maina’s bail application
Sen. Ali Ndume has stood as surety for Abdulrasheed Maina, ex-Chairman, Pension…
Court rejects EFCC’s request on Maina’s plea for extension of time
The Federal High Court, Abuja, on Monday, declined to grant the Economic…