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EFCC
COVER LEGAL NEWSLETTER
Justice A.O. Musa of the Federal Capital Territory High Court, Abuja Thursday granted the application of the Economic and Financial Crimes Commission (EFCC) to keep a former Attorney ...
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Nuhu Ribadu
COVER NEWSLETTER OIL & GAS
Nuhu Ribadu, pioneer chairman of the Economic and Financial Crimes Commission (EFCC), says no one has become an oil billionaire since President Muhammadu Buhari became minister of petroleum. ...
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Tinubu
COVER LEGAL NEWSLETTER
Human Rights activists yesterday submitted a petition to the Economic and Financial Crimes Commission (EFCC) demanding the probe of the National Leader of the All Progressives Congress (APC), ...
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Maina
COVER LEGAL
The Federal High Court, Abuja, on Friday, ordered the Economic Financial Crimes Commission (EFCC) to remand Mr Abdulrasheed Maina, former Chairman, Pension Reform Task Team, in the Nigerian ...
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P&ID
COVER LEGAL NEWSLETTER
Firm urges INTERPOL to reject Nigeria’s request to put officials under watch The Economic and Financial Crimes Commission (EFCC) yesterday arraigned two British nationals, James Richard Nolan and ...
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Saraki
COVER LEGAL NEWSLETTER
A Federal High Court in Lagos has ordered the interim forfeiture of two properties located at Ikoyi area of Lagos State, belonging to the immediate past Senate President, Dr Bukola ...
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Nigeria
COVER NEWSLETTER POLITICS & GOVERNMENT
The Human Environmental Development Agenda (HEDA) has said that following intensive global research it conducted in collaboration with its international partners, spanning several months, it has been revealed ...
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Osinbajo
COVER NEWSLETTER POLITICS & GOVERNMENT
We’re not probing vice president, says EFCC Vice President Yemi Osinbajo has declared his readiness to waive his constitutional immunity to “enable the most robust adjudication” of several ...
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Mohammed Adoke Regains Freedom
COVER LEGAL
A civil society group, The Justice and Equity Forum (JEF), has asked the Economic and Financial Crimes Commission (EFCC) to withdraw its case against former Attorney-General of the ...
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African Financial Intelligence
COVER LEGAL
In a renewed bid to curb illicit financial inflows deployed to fund terrorism, the Committee of Intelligence and Security Services of Africa (CISSA) said yesterday it has built ...
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NNPC
COVER NEWSLETTER OIL & GAS
Nigerian National Petroleum Corporation (NNPC) Group Managing Director, Mr. Mele Kyari, yesterday expressed the readiness of the oil corporation to work with the Economic and Financial Crimes Commission ...
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Patience jonathan
COVER LEGAL
A Federal High Court in Lagos on Monday ordered the final forfeiture of the $8.4 million and N7.4 billion found in accounts linked to a former First Lady, Patience Jonathan. ...
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Diezani
COVER LEGAL NEWSLETTER
United Kingdom detectives working on the probe of a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, have stormed Nigeria. They already met with operatives of the Economic ...
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Innoson
LEGAL
The Federal High Court in Lagos has issued a bench warrant for the arrest and production in court of Chief Executive Officer, CEO, of Innosson Nigeria Ltd, Innocent ...
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Fayose
COVER LEGAL NEWSLETTER
A Federal High Court in Lagos has fixed June 28 for re-arraignment of the former Governor of Ekiti State, Ayodele Fayose, for N6.9 billion fraud. Fayose was arraigned ...
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AFN
NEWSLETTER SPORTS
Wants EFCC, ICPC, Police to investigate AFN, Sports Ministry  Determined to clear his name in the controversy surrounding the ‘missing’ $135,000 erroneously paid into the Athletics Federation of Nigeria’s  ...
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COVER POLITICS & GOVERNMENT
Sacked Ogun LG officials ready to testify against Amosun Lagos Assembly set to probe Ambode Kwara, Imo government officials already in EFCC net No fewer than five former ...
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Naira Marley
ENTERTAINMENT & THE ARTS
Justice Nicholas Oweibo of the Federal High Court, Lagos, has granted a N2 million bail to a musician, Azeez Fashola, a.k.a. Naira Marley, for alleged fraud by the ...
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Naira Marley
ENTERTAINMENT & THE ARTS LEGAL
A Federal High Court in Lagos on Thursday granted bail in the sum of two million naira and two sureties to a musician, Azeez Fashola (a.k.a Naira Marley), ...
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Okorocha
POLITICS & GOVERNMENT
The Economic and Financial Crimes Commission (EFCC) has stormed the house of former Governor of Imo State, Rochas Okorocha and his wife Gerald Okorocha. Okorocha had on Wednesday ...
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