Alleged N2.9bn money laundering: EFCC arraigns Okorocha, others

 The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned Sen. Roshas Okorocha and others on…

Alleged fraud: Court rejects Okorocha’s bail plea

A Federal High Court, Abuja, on Friday, refused to admit Sen. Rocha’s Okorocha, who is currently…

Court Orders Final Forfeiture of Containers In Lagos

Justice Mojisola Dada of the Special  Offences Court sitting in Ikeja, Lagos, on Thursday, May 26,…

Detained Ex Reps Speaker Patricia Etteh Released By EFCC

*Photo: Etteh* Former Speaker of the House of Representatives, Mrs Patricia Olubunmi Etteh, detained by the…

Court to hear Saraki’s suit against EFCC, ICPC others July 27

*Photo: Saraki* A Federal High Court, Abuja, on Thursday, fixed July 27 for further mention of…

Alleged money laundering: EFCC denies detaining Adoke’s co-defendant during investigation

Aminu Lawal, an investigator with the EFCC, says Aliyu Abubakar, a co-defendant in the  trial of…

Alleged N5bn fraud: Court fixes Oct. 12 for arraignment of ex-aviation minister, others

Photo: Oduah* A Federal High Court, Abuja, on Tuesday, fixed Oct. 12 for the arraignment of…

Alleged Malabu scam: EFCC Official says defendant voluntarily gave statement

Ibrahim Ahmed, an investigator with the EFCC on Monday said Aliyu Abubakar, the 2nd defendant in…

Resumed trial of ex-HoS, Oyo-Ita, stalled in court

Photo: Oyo-Ita* Again, the trial of the former Head of Service (HoS), Mrs Winifred Oyo-Ita, was…

Fidelis Poor arrested for duping Kwara first class monarch of N33.3m

The Ilorin Zonal Command of the EFCC has arrested one Fidelis Poor, a member of a…