Billionaire Debtor?: Oba Otudeko Appears in Court Shielded by Personal Guards

One of Nigeria’s richest men, Oba Otudeko, who is chairman of Honeywell Group on Wednesday, appeared in court shielded by stern-looking security men who wrapped themselves around him to prevent…

Finance Director Reveals How Ex-Air Force Chief Dikko, Collected N558.2m Monthly for 2 Years

The trial of Air Marshal Mohammed Umar Dikko, former Chief of Air Staff, on charges of fraud to the tune of N9.7billion came up on Thursday, February 8, 2018 before Justice Nnamdi…

EFCC Detains Ex-SGF, Babachir Lawal

The Economic and Financial Crimes Commission has detained the immediate past Secretary to the Government of the Federation, Babachir Lawal, for alleged fraud to the tune of N223m, The PUNCH…

Traditional Ruler, Son on Trial for Alleged Murder of EFCC Informant

A traditional ruler, Nojimu Abioye, and his son, Wahab Abioye, were on Wednesday arraigned in an Ikeja High Court, for the alleged murder of one Alhaji Olatunji Rasak in 2015.

Alleged N69bn Fraud: EFCC Arrests Finance Chief of Goodluck Jonathan’s Campaign

The Deputy Chairman, Finance Committee of the Goodluck Jonathan Campaign Organisation in the 2015 presidential election, Ngozi Olojeme, has been arrested by the Economic and Financial Crimes Commission.

The Chief Executive Officer of Innoson Motors, Mr Innocent Chukwuma, has been arrested by the Economic and Financial Crimes Commission (EFCC).

Ikoyi Whistle-Blower Leaves the Country

Eight months after helping the Economic and Financial Crimes Commission recover the $43m, N23.2m and £27,800 (N13bn) from an Ikoyi apartment on April 12, 2017, the Ikoyi Whistle-Blower has finally…

Money Laundering: Court Gives EFCC Nod to Arraign Ex-AGF, Otunla, Others Jan 27

The Federal High Court in Abuja, on Thursday, gave the Economic and Financial Crimes Commission, EFCC, the leave to arraign former Accountant-General of the Federation, Mr. Jonah Otunla on a…

Maina Still Receiving Salary

Mr. Mohammed Katu,  the legal counsel for the former Chairman, Presidential Pension Reform Task Team, Mr. Abdulrasheed Maina, told the House of Representatives on Thursday that his client was still…

Ecological Fund: EFCC Arrests, Interrogates Ex-SGF Pius Anyim

Detectives of the Economic and Financial Crimes Commission (EFCC) on Friday arrested and grilled a former Secretary to the Government of the Federation, Senator Anyim Pius Anyim, on how he…