Abdullahi Fatima, younger sister to embattled pension boss, Abdulrasheed Maina, on Wednesday 11th December, testified against him at the ongoing trial between Maina and the Economic...
The Economic and Financial Crimes Commission (EFCC), Wednesday, December 4th arraigned Tahiru Saidu Daura and Aisha Alkali Wakil over alleged conspiracy and N66 million fraud. The...
The family of embattled ex-chairman of Pension Reforms Task Team facing charges of N2 billion fraud, AbdulRasheed Maina has debunked claims of him feigning sickness after...
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has charged Nigerian youth not to join the bandwagon of those seeking to...
Abdulrasheed Maina, former Chairman of the Pension Reform Task Team, now facing trial in Nigeria for allegedly stealing pension money, is also wanted in neighbouring Niger...
Acting Chairman, Ibrahim Magu, has said that mothers of Internet fraudsters known in Nigeria as ‘Yahoo yahoo boys’, are now forming associations Magu, who addressed journalists...
The Economic And Financial Crime commission, EFCC ,has contacted ‘internationally certified’ auctioneers overseas to auction off the $40 million (about N14.4 billion) jewelry, recovered from a...
EFCC has arrested a Lebanese, Hamza Koudeih, alleged to be a collaborator of Ismaila Mustapha aka Mompha, who was recently arrested by the commission. Head of...
Bukola Saraki took to his twitter page to react after Court Ordered Him To Forfeit His Properties In Ikoyi. My attention has been drawn to an...
Operatives of the EFCC, Sokoto zonal office on Wednesday, October 9, 2019 recovered money to the tune of N65, 548, 000. The money which comprises were...
The Federal High Court in Abuja on Thursday ordered the permanent forfeiture of some assets returned by a suspect linked to the suspended Head of Service...
The Bureau of Public Procurement (BPP) had declared that it gathered more than N26.86 billion for the federal government in 2018 alone, by reforming down inflated...