The Federal High Court, Abuja, on Monday, refused to admit a document sought to be tendered in evidence by Economic and Financial Crimes Commission (EFCC) against former Group Managing Director (GMD), Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu. Justice Ahmed Mohammed, in a ruling, held that the motion was inadmissible because the Economics and Financial…

The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned the Managing Director of First Nation Airways Ltd., Mr Kayode Odukoya, over alleged N2.1 billion fraud.

The Economic and Financial Crimes Commission (EFCC) has sought the assistance of the International Police Organisation (Interpol) on extradition of fleeing Process and Industrial Developments Nigeria Limited

A lawyer, Adeola Adedipe, representing fleeing former Pension Reform Task Team (PRTT) chairman Abulrasheed Maina in his ongoing trial for money laundering has applied to withdraw from the case. Adedipe told a Federal High Court in Abuja on Wednesday, at the resumption of proceedings in the case, that he has filed a notice indicating his…

Ex-workers of the Nigerian Aviation Handling Company Plc (NAHCO), have issued the management and the Bureau of Public Enterprises (BPE), a two-week ultimatum to explain the status of their N1.13 billion or face legal action.

Counsel to Abdulrasheed Maina, former Chairman, defunct Pension Reformed Task Team (PRTT) and Maina’s firm, the 2nd defendant in the money laundering trial, on Monday abandoned the court proceeding.

Kano Zonal Office of the Economic and Financial Crimes Commission (EFCC), yesterday, secured conviction of one Rabiu Alhasan Dawaki before Justice Dije Abdu Aboki of the State High Court for conspiracy and criminal breach of trust.

Justice Okon Abang of the Federal High Court, Abuja, yesterday, ordered that Senator Ali Ndume be remanded in Kuje Custodial Centre of the Nigerian Correctional Service (NcoS) for failure to produce Abdulrasheed Maina in court.

The Omowunmi Abisogun ruling house of Iruland, Lagos has called on the Economic and Financial Crimes Commission (EFCC) to investigate Oba Omogbolahan Lawal, the Oniru of Iruland over alleged misappropriation of family properties.

A frontline good governance and peace advocacy group, Global Forum for Accountability and Transparency, has described the recommendation of the Justice Ayo Salami-led panel that the Economic and Financial Crimes Commission

The Justice Ayo Salami-led probe panel on sundry infractions against the suspended acting Chairman of Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, has recommended the appointment of personnel of other security....

President Muhammadu Buhari on Friday received the final report of the Justice Ayo Salami-led probe panel on alleged infractions by the suspended Acting Chairman of Economic...