Tag: Economic and Financial Crime Commission

The officials urged the participants to ensure that they do not fall victim to cybercriminals through careless handling of their ...

The court issued the order on Friday after hearing an ex parte motion, which Mr Emefile filed as part of ...

The anti-corruption agency is investigating Mr Matawalle for allegedly diverting N70 billion from the Zamfara’s government coffers.

The alleged misappropriation happened in May 2015, the month Mr Kwankwaso left office as Kano’s governor.

Last year, the Minister of Mines and Steel Development, Olamilekan Adegbite, said 11 foreign companies indicated interest in the take ...

The Ifo I election of 18 March was declared inconclusive following over-voting in a polling unit

The supplementary polls are also being conducted for three State Constituencies of Isu, Ahiazu Mbaise and Ideato South.

The former deputy governor said he bought the land in 2003 and he was unchallenged until 2018 when the retiree ...

The lawmaker accused Governor Badaru of imposing candidates on the APC for the local government elections scheduled for June 26 ...

The prosecution asked for the adjournment because of the Sallah holiday

The prosecutor told the court the defendants used a false document titled "Board Resolution of Cleanserve Integrated Energy Solution Limited" ...

Mr Magu says whenever governors organise ostentatious parties they are fished out and prosecuted by the EFCC.

The judge says Mrs Alison-Madueke did not present sufficient evidence that the jewellery were not acquired from proceeds of unlawful ...

The convicts all pleaded guilty.

EFCC alleged that Mr Jang committed the offence when he was governor of Plateau State between 2007 and 2015.

The suspects would be charged to court at the end of the investigation, the EFCC said.

The Commission charged Mr Shekarau and two others on six counts bordering on conspiracy and money laundering to the tune ...

The House of Representatives says the aim of the manipulation is the senate president, Bukola Saraki.

The governor is still with the anti-graft agency.

JAMB made an historic remittance to the federal government in 2017.

Mr. Shema had challenged the jurisdiction of the High Court to hear the case but lost at the Court of ...

The suspects use fake identification on social media to defraud victims.

The state said the EFCC ''is not empowered to investigate its finances.''

The group began its latest campaign on Monday.

The commission says it secured seven convictions, while concluding investigation into 54 other cases.