A Nigerian court has granted an order preventing the Economic and Financial Crimes Commission (EFCC) from investigating Jones Creek Hydrocarbon, a firm linked to the Nestoil Group and operator of Oil and Lease (OML) 42.

The Economic and Financial Crimes Commission (EFCC) has arraigned three senior officials of the Nigerian Railway Corporation (NRC) in a Lagos High Court over an alleged N2.04 billion fraud case.

The Economic and Financial Crimes Commission (EFCC) informed a Lagos State Special Offences Court that the Board of Governors of the Central Bank of Nigeria (CBN) had approved the takeover of Arik Air Limited by the Asset Management Corporation of Nigeria (AMCON).

A court has ordered the remand of former Attorney-General of the Federation Malami, along with his son and wife, after they were re-arraigned on a 16-count charge of alleged money laundering brought by the Economic and Financial Crimes Commission (EFCC).

The Economic and Financial Crimes Commission (EFCC) has tendered key Central Bank of Nigeria (CBN) meeting minutes as evidence in the N76bn fraud trial against former AMCON MD Ahmed Kuru, concerning the controversial Arik Air takeover.

The Economic and Financial Crimes Commission (EFCC) arrested 20 individuals for alleged vote buying and electoral offenses during the recently concluded Federal Capital Territory (FCT) local government elections.

The Economic and Financial Crimes Commission (EFCC) has filed a petition against a Federal High Court judge, alleging that the defendants undertook transactions valued at about $9.7 million without using financial institutions.

Nigeria's Economic and Financial Crimes Commission (EFCC) has arraigned three directors of the Nigerian Railway Corporation (NRC) on charges of abuse of office, money laundering, and corruption involving N2.04 billion.

A Nigerian court has scheduled a date for the cybercrime trial of former Kaduna State Governor Nasir El-Rufai, following his detention by the Economic and Financial Crimes Commission (EFCC) over corruption allegations.