EFCC
BREAKING: Former Pensions boss, Maina bags 8-years jail term
Former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, has been sentenced to 8 years imprisonment. Justice Okon Abang of the...
Absence of EFCC counsel stalls Diezani’s trial
The absence of counsel to the Economic and Financial Crimes Commission (EFCC) and the former Minister of Petroleum Resources, Diezani Alison-Madueke, in court...
EFCC releases Obi Cubana
Billionaire businessman Obi Cubana has been released from the custody of the Economic and Financial Crimes Commission (EFCC). The news about his release...
Socialite Obi Cubana detained by EFCC on allegations of money laundering
Businessman and socialite, Obinna Iyiegbu, popularly known as Obi Cubana, has been detained and interrogated by agents of the Economic and Financial Crimes...
Alleged 6.9bn Fraud: Court Adjourns Fayose Trial To Dec. 1
A Lagos Federal High Court on Monday fixed December 1, 2 and 3, to continue the trial of a former governor of Ekiti...
Court orders EFCC to remove AIT founder, Raymond Dokpesi from watchlist
The Chief Judge of the Federal High Court, Justice John Tsoho has ordered the Economic and Financial Crimes Commission, EFCC, to remove the...
Ex-pension boss’ son sentenced to 14 years imprisonment for money laundering
Faisal Maina, son of former Chairman of the defunct Pension Reform Taskforce Team, Abdulrasheed Maina, has been sentenced to 14 years imprisonment. Faisal...
EFCC boss Bawa collapses after exposing Ibadan man with 116 sim cards
The Chairman of Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, recently collapsed while exposing a resident of Ibadan, who was arrested and...
NABDA Director allegedly commits suicide after EFCC invitation
An Assistant Director of the National Biotechnology Development Agency (NABDA), Mr Christopher Orji, has reportedly committed suicide in Abuja. Orji’s lifeless body was...
Bawa: How bank aided ex-minister launder $37m through property deal
The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has narrated how a female ex-minister was aided by a bank to...
