Tag: anti-graft agency

Despite interventions from several prominent individuals, VDM’s continued detention for more than 24 hours after the EFCC’s announcement is a ...

The EFCC received 15,753 petitions between May 2023 and March 6 2024

The ruling tallies with the judgement of another court exonerating Mr Adoke with respect to the controversial OPL 245, widely ...

Mr Ganduje, while he was governor, was caught on video receiving dollar notes from a contractor and stuffing them in ...

The suspects are being prosecuted by the EFCC.

The governor is being investigated by the Economic and Financial Crimes Commission for alleged corruption.

"VP, why do you worry yourself about all these people? These people just make all sorts of allegations, they make ...

The former lawmaker, Chuma Nzeribe, was absent in court when the judgment was delivered on Monday.

Emmanuel Chidiebere, a suspect, is said to have been on the watch-list of the United States' Federal Bureau of Investigation ...

Mr Maina is being tried by the anti-graft agency, EFCC, which closed its case on Wednesday after calling nine witnesses.

The committee had in September shortlisted a total of 137 candidates for the title.

Mr Magu, through his counsel, had in the past through series of letters, also accused the investigative panel of preventing ...

The embattled EFCC boss chronicles the allegations against him published in the media; denies them.

Mr Magu was released on Wednesday evening.

He said there was also an allegation of diversion of “COVID-19 logistics and contingency emergency fund into personal account."

"The EFCC under Magu is too focused on the anti-graft agenda of the government to be distracted by empty claims," ...

She used her companies as well as Effiok and Umar’s companies as fronts to receive kickbacks from contractors of various ...

The EFCC on January 2 obtained a court order to detain Shehu Sani for 14 days without trial.

The nine officials were invited as part of an investigation into corruption allegations at the agency.

The lawmaker was declared wanted for allegedly failing to perfect his bail conditions.

Mr Magu also said the EFCC has begun investigating corruption activities in 'sister anti-corruption agencies'.

The anti--graft agency says it believes those arrested were celebrating those loots.

Mr Babalele had been arrested by the EFCC in February on the suspicion of laundering money.

The Plateau senator Jang had been detained based on a court order.

The report is false, malicious and an affront on Mr. Magu's professional integrity.