Tony Orilade

The Economic and Financial Crimes Commission, EFCC, has written a litigation threat to the PUNCH (Nig) Limited, publishers of The PUNCH Newspapers, demanding for the retraction of its libellous publication against the Acting Chairman of the...

A prosecution witness, Olaleye Isma’il on March 16, 2020 told a Borno State High Court, sitting in Maiduguri presided over by Justice Aisha Kumaliya that Aisha Alkali Wakil (aka Mama Boko Haram) connived with two others...

Nigerian Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a 30-year-old Oladimeji Olusegun Ogunfolaju, owner of Lakers Hotel and Lake County Entertainment in Lagos, and 79 others for allegedly involving in internet fraud.

The Economic and Financial Crimes Commission, EFCC, on Thursday, February 27, 2020 kicked against move by Prof Maurice Iwu, former chairman of the Independent National Electoral Commission, INEC, to transfer a fraud case involving him to...

The Acting Chairman of the Economic and Financial Crimes Commission, (EFCC), Ibrahim Magu has called for enhanced synergy between EFCC and the Nigeria Immigration Service (NIS) in checking the scourge of illegal cash haulage, terrorist financing...

The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 25, 2020, presented two witnesses before Justice I.E Ekwo of the Federal High Court, Abuja against the former senator, representing Kaduna North Senatorial District, Senator Shehu Sani.

Justice S.C Amadi of the Rivers State High Court, Port Harcourt, on Wednesday, February 19, 2020, convicted and sentenced Hussaini Abubakar, a former staff of the Economic and Financial Crimes Commission to one year imprisonment with...

Nigeria's Economic and Financial Crimes Commission, EFCC, has arrested a 60-year-old fish-farmer, Muyiwa Otuyalo, for attempting to smuggle in substance believed to be hard drug for his son, Damilola Otuyalo, who is currently in the custody...

The Nigerian Economic and Financial Crimes Commission, EFCC, on Tuesday, February 18, 2020, re-arraigned Atiku Abubakar Kigo, Ahmed Inuwa Wada, Mrs Veronica Ulonma Onyegbula, Sani Habila Zira, Mrs Uzoma Cyril Attang, and Christian Madubuke. They were arraigned...

Justice Agatha Anulika Okeke of the Federal High Court, Uyo, Akwa Ibom State, on Friday, February 14, 2020 convicted and sentenced Nwalozie Onyebuchi Julius, alias Dr. Godwin Emefiele, the governor of Central Bank of Nigeria to...