A Bauchi-based political and transparency group, the Bauchi Citizens for Good Governance has urged the Economic and Financial Crimes Commission to expand its fraud investigation into Bauchi State and ...

Justice James Omotosho of the Federal High Court in Abuja has threatened to send back the EFCC’s case file in the charge against Ali Bello, the Chief of Staff ...

The Economic and Financial Crimes Commission (EFCC) has arraigned a Chinese, Liu Beixiang, over alleged false information ...

EFCC on Monday arraigned a Chinese national, Liu Beixiang, also known as Lao Liu, before Justice Ayokunle Faji of the Federal High Court in Lagos, over an allegation of providing false information to ...

He told the court that Jude was the sole signatory to all P-Square accounts in Ecobank, Zenith Bank, and FCMB. When Peter ...

It is no longer news that Nigeria, a country blessed with vast human and natural resources, has for decades remained shackled ...

Mr P, accused Jude of secretly incorporating a company, Northside Music Limited, to collect and control P-Square’s royalties ...

Okoye is standing trial alongside his company on a seven-count charge bordering on money laundering to the tune of N1.38bn ...

The trial of Jude Okoye, the elder brother and former manager of Paul Okoye aka Rudeboy and Peter Okoye aka Mr P of the ...

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a Chinese, Liu ...

The Economic and Financial Crimes Commission (EFCC) apprehended 19 individuals on Saturday in Benin City, Edo State, for ...