Tag: anti-corruption agency

EFCC began investigating Mrs Alison-Madueke in 2015, after she left office as the petroleum minister during the then- President Goodluck ...

The South Korean leader's arrest halts weeks-long standoff between the investigators and the presidential security team

“It is important to note that the substantive criminal investigation on the matter still continues," EFCC said.

EFCC denied investigating or planning to arrest Lagos State Governor Sanwo-Olu as alleged in the suit, which, although already disowned ...

The suspension of the head of the Kano State anti-corruption agency stemmed from the charges the CCB filed against him ...

An investigator, while testifying on Monday, told the trial court that Mr Emefiele's wife's firm started enjoying contract patronage from ...

The postponement adds to the delays the N5 billion money laundering trial of Ms Oduah, CCECC, and other defendants has ...

Mr Bulkachuwa had confessed to influencing her Appeal Court justice wife’s decisions during the valedictory session of the outgone 9th ...

''I am not an unknown person in the country. All that it takes for the EFCC is to send me ...

The cash was recovered through "operations, interim and final forfeitures on court orders on persons accused of corruption in 2019".

ICPC said Ukwunna Anthony demanded and received a total of N7, 150, 000 from several individuals in exchange for jobs ...

Multiple sources told PREMIUM TIMES the agency had relaunched its investigation on Tuesday.

The House of Assembly is conducting a separate probe.