Tag: EFCC

The Supreme Court’s decision comes about 19 months after the Federal High Court in Abuja ordered the final forfeiture of ...

During the Thursday’s proceedings, EFCC urged the judge to postpone the trial till the following day for final arguments, arguing ...

The Senate President mocked his colleague with the old controversy during a heated exchange over ambassadorial nomination.

EFCC re-arraigned him on Thursday before trial judge, Jude Onwuegbuzie, following the latest amendment of the charges.

In a separate trial, two other men, Ojobo Joshua and Aliyu Hashim, face charges of conspiracy, impersonation of an EFCC ...

The assets include a gold wedding ring, a gold chain with a cross pendant, an iPhone 12 Pro Max, a ...

Dismissing Mr Malami and others' objection to EFCC's request for an order of final forfeiture, the judge held that the ...

The court rejected the objection raised by the prosecution agency, the Economic and Financial Crimes Commission (EFCC), to grant the ...

The judge adjourned hearing until 5 October, ordering Mr Ishaku to return to the country before then.

The court, on Friday, rescheduled the judgement for 15 July because Judge Joyce Abdulmalik did not sit.

The postponement of the arraignment the ex-Warri refinery MD comes a day after the EFCC arraigned his Port Harcourt refinery ...

A PREMIUM TIMES nationwide survey shows how global supply disruptions and longstanding domestic bottlenecks combined to drive up the cost ...

The prestigious UNODC–World Bank–Egmont Group Stolen Asset Recovery (StAR) Initiative Award comes just months after the country successfully exited the ...

EFCC accused Mr Umar of receiving gratification from contractors who worked on projects for the Code of Conduct Tribunal.

“EFCC failed to prove the truth in the said publication,” the judge ruled, holding that the post was unfair and ...

The witness, a Zenith Bank official, said some of the suspicious transactions linked to Mr Emefiele took place outside the ...

The judge adjourned proceedings following the repeated complaint of defence lawyer that interpreters were not accurately translating the testimony of ...

Ten people have been convicted in Delta and Edo after pleading guilty to spraying and mutilating the naira at social ...

The judge picked the original date of 6 July in May, when parties argued for and against EFCC's application for ...

Energy expert Dan Kunle has urged President Bola Tinubu to privatise Nigeria’s four state-owned refineries, arguing that decades of public ...

Two brothers are facing trial after the EFCC accused them of defrauding a buyer by allegedly reselling the same parcels ...

Kano State Governor Abba Yusuf has openly challenged the leadership of the state’s Public Complaints and Anti-Corruption Commission (PCACC), declaring ...

"Something is fundamentally wrong within the machinery of this administration. Nigerians deserve the whole truth, not carefully scripted press statements," ...

Mr Ozekhome's defence team took the EFCC witness to task over the findings of his forensic examination of the Tali ...

The court also ordered the former consultant to pay N5 million to the EFCC as the cost of the action.