The ex-minister, Mamman, faces a 12-count charge of conspiracy to commit money laundering, amounting to a...

Saidu, who also served as Commissioner of Finance under El-Rufai’s administration, was arraigned alongside Ibrahim Muktar,...

On April 27, 2019, the witness disclosed that a transfer of N20, 2027, 142 (Twenty Million,...

A request for payment in the sum of $6,230,000 came to his office and documents for...

Emefiele also allegedly paid N17.2bn to 14 deposit money banks participating in the Nigerian Electricity Market

The trio of Yusuf, Abdulazeez and Nurudeen had upon arraignment, pleaded guilty to the separate charge...

the governor would have been in EFCC custody but for the immunity clause.

Justice Abdulgafar also sentenced Olorunfemi to six months imprisonment on each of the four counts to...

According to the statement, the suspect would be arraigned in court soon.

Another investigation also uncovered properties in Nigeria and overseas linked to the suspects

Bola Tinubu was personally involved in the acquisition of the UK property in 2017. 

He pleaded “not guilty” to the 11-count charge.

ahaya was found guilty on a one-count charge of criminal misappropriation.

The judge sentenced the defendant to three years imprisonment on each of the seven counts

Okupe was accused of receiving hundreds of millions in cash from the office of the National...

Mr. Oyebanjo turned in himself and was taken into custody at the ICPC Headquarters on Tuesday

A  Federal High Court sitting in Abuja on Thursday, send a former Vice Chancellor of Federal...

The charges were read to the defendants and they all pleaded ‘not guilty’.

The Permanent Secretary, therefore, warned the general public to desist from dealing with the affected Officials

The 28-year-old corp member guilty of the offenses of cybercrime

The defendant has promised to involve the nominal complainant in order to make the restitution

Amid immense pressure from the public, and ahead of the President's trip to the U.S., the...

she allegedly received the sum of N25,000 (Twenty-Five Thousand Naira Only) from one Faloye Oluwadamilola Victor.

A truckload of minerals suspected to be lepidolite was recovered from him.

The officer has been arrested, detained and currently undergoing investigation.

The two civil servants had made an undertaking to produce the defendants who are now at...

The court also stated that the defendants shall sign an undertaking that they will abide by...

The presiding judge ruled that the court will not dance to the rhythms of public opinions,...

Justice Mustapha convicted and sentenced Mr Bulama to six-month imprisonment with option of   N20, 000 fine.

Olukayode, 26, was convicted and sentenced to two years imprisonment by Justice Muhammed Sani of the...

Justice Mojisola Dada issued the warrant following his continued failure to present himself for his trial.

The Economic and Financial Crimes Commission, EFCC, Wilson Uwujaren, said the duo had with intent to...

They also threatened to shut down the Kwara State Stadium over the misappropriation of N20m released...

The suspect was arraigned on one count charge bordering on cheating to the tune of N1,200,000.00...

It would be recalled that the former Accountant-General was arrested on May 16 by the EFCC...

Mr Idris was arrested in connection with the diversion of funds and money laundering activities to...

Mr Dariye and Nyame, former governors of Plateau and Taraba, respectively, were serving terms at the...

Chief Priest was arrested at the Lagos Airport on Thursday, but anti-graft officials hushed the development...