In a normal world, one would describe the confusion following the recent discovery of millions of dollars in cash, in…
The request of the former First Lady, Patience Jonathan seeking to unfreeze her accounts has been denied by A Federal…
The former Attorney General of the Federation and Minister of Justice, Mohammed Bello Adoke, has accused the Economic and Financial…
The owner of the Ikoyi building where $43,449,947, £27,800 and N23, 218,000 was discovered has been revealed by the Economic…
Justice Aliyu Maiyaki of the Niger State High Court, sitting in Minna, on May 3, 2017, granted bail to the…
As the Presidential Investigative Panel into the $43million cash recovered from an apartment in Ikoyi, Lagos, winds up its assignment…
The EFCC has declared a man and a woman wanted for fraud. The commission announced that one Hameed Akinola Ariyomi…
An operative with the Economic and Financial Crimes Commission (EFCC), Rukayya Ibrahim, told the FCT High Court on Wednesday that…
In February, $9.2m and £750,000 were discovered by Nigeria's anti-corruption agency, the EFCC, in a property belonging to Andrew Yakubu,…
A Minna High Court on Tuesday ordered the remand in prison custody of former governor of Niger state, Babangida Aliyu,…
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