The Nation is reporting that the commission sent its detectives to Kaduna, Zaria and Sokoto to ascertain the assets of a former National...

This is coming on the heels of denial by Buhari that he did not received the sum of $300,000 and five armoured SUVs from Dasuki,...

The EFCC also told the court that there were documents showing that the ex-NSA gave the approval for the release of the funds to the...

Explaining how the CBN works, they stated that when a payment mandate (being instrument to withdraw money) is issued by a client, which...

The former NSA, alongside a former Director of Finance at the Office of the NSA, Shuaibu Salisu, and a former Group General Manager of...

The accused are standing trial over fresh charges of money laundering and criminal breach of trust As at press time, the charges were...

Sanusi, while speaking with The Cable yesterday said: “This is completely untrue. In the first place, I understand the laws of money...

The embattled security czar who was arraigned in court alongside others on a fresh 19-count charge was quoted by a source as being ready...

He was arraigned alongside a former Director of the Nigeria National Petroleum Corporation, Aminu Baba Kusa and Director of Finance and...

This is just as, ex NSA Sambo Dasuki who is at the centre of the controversy has issued a statement of Witness/Accused Person which has...

Ayu, a native of Benue State said he collected the money as consultation fee on difficult issues. He said, “When I served on the National...

Their trial slated to commence on Monday is meant to determine the suspect’s level of involvement in the illicit arm deal in the office...

The latest coming from the former Accounts Officer II in the Office of the former National Security Adviser, ONSA, Ibrahim Idris Wambai...

Salisu also claimed that the cash might have been given to the Peoples Democratic Party, PDP, adding that he was innocent of the crime....

The case was adjourned by the judge after consultation with counsels to the plaintiff and the defendant. The federal government had on...

Falana, in a statement on Sunday, faulted the claim by some lawyers that the order obtained by the Economic and Financial Crimes...

The report claimed that a 27-man task force headed by the EFCC Chairman, Ibrahim Magu spent most part of yesterday to quiz the suspects...

Reports emerged on Saturday, claiming that Mark got the sum of 10.7 billion naira from the deal. A statement signed by James Oche,...

In a statement by Prof. Tejumade Akitoye – Rhodes of Lagos Collectives on behalf of George, yesterday, stressed that linking the latter...