Tag: EFCC

The court held that Nigeria failed to present any new facts warranting a review.

The former AGF added that he suffered reputation damage over the role he played in the implementation of the agreement ...

“In the last three weeks, we launched a commission-wide investigation into the extractive industry, particularly the oil and gas sector."

”Upon physical inspection, it was revealed that the cash was meticulously concealed in a polythene bag covered by cloth and ...

The court ordered the arrest of the defendant after revoking his bail.

Mr Bello maintained, through his lawyer, that his foreign trip application was in order and followed the court’s directive in ...

The court gave the judgement following the defendants' guilty pleas to the charges.

Mr Basit was arrested by operatives of the EFCC on 11 June 2024, in Balla, Asa Local Government Area of ...

The former power minister testified during a trial-within-trial set up to determine the voluntariness of the written statements credited to ...

EFCC accused the court of official of fraud in his handling of a property entrusted in his care.

EFCC said it reasonably suspected that the funds in the suspect’s account represented the proceeds of criminal breach of trust.

Mr Bello's lawyer said the former governor had not travelled outside Nigeria in over eight years.

The witnesses took the court through the statement of accounts of the defendants detailing inflows of funds allegedly traced to ...

Another witness speaks on Maitama property, Gwarimpa house.

The judge ruled that the confessional statements, believed to be at the heart of EFCC’s case against the defendants in ...

The convicted persons are part of a 792-member cyber-fraud syndicate arrested on 19 December 2024 in Lagos during an operation ...

According to the sources, Mr Isa was detained by the agency along with a former Managing Director of Warri Refinery, ...

The hearing was postponed following a request by a lawyer to the applicant.

EFCC is prosecuting Mr Audu and his co-defendants at the Federal High Court in Lagos on 12 counts of cybercrime, ...

Mr Aondona’s suspension came days after the Economic and Financial Crimes Commission (EFCC) arrested and detained him for alleged sextortion, ...

The EFCC confirmed that Mr Aondona is in custody and will be charged in court soon.

EFCC alleged that the funds were recovered bribery proceeds collected from field consultants engaged to render services to the NIRSAL ...

The defendant was charged with six counts of operating bureau de change business without proper licence.

EFCC said the investors reportedly deposited a cumulative N51,680,050 into the company’s account.

The medical doctor and his firm were charged with one count of obtaining by false pretence.