Tag: Economic and Financial Crime Commission (EFCC)

The EFCC accused the Bauchi State finance commissioner of releasing millions of dollars belonging to the state government to individuals ...

African countries are urged to urgently step up their efforts to target the huge illicit profits generated by transnational organised ...

The Navy said a total of 127 vessels were involved in different forms of illegal oil bunkering and crude oil ...

The U.S government says justice is a mutual priority between it and Nigeria.

The PDP chieftain described pensioners involved in the petition against Mr Kwankwaso to the EFCC as ingrates

Mr Elumelu's party, PDP, had earlier taken a similar position by calling for a probe by the EFCC.

Mr Hillary Obetta is accused of collecting money under false pretence of supplying 5,000 copies of conductor’s/driver’s badges and emblems.

Nigeria argued that alleged wrongdoers in the Malabu scandal were in control of Nigeria in 2012.

The Commission received the petitions and secured the convictions from January to date.

The suspects were arrested at different locations in Lagos on September 9, following a petition received by the commission from ...

Mr Ibori was released in 2016 and has since returned to Nigeria where he is still a major kingmaker in ...

Mr Shekarau is being prosecuted by the Economic and Financial Crime Commission.

Babachir Lawal and five others are facing a 10-count charge of fraud to the tune of over N500 million.

The EFCC said it uncovered multi-million-dollar fraud in the finances of the NFF upon investigation and has charged some of ...

Jonah Jang and a former Government House cashier are facing a 12-count charge bordering on conspiracy and money laundering.

Mr Santali has joined the APC

The judge adjourned the matter to November 15 for ruling on amended charge.

The account of those verified would be credited with their entitlements this week says an official.

Mr Buhari gives lofty arguments about justice, 18 days after finance minister is exposed for forgery.

The aggrieved workers listed allegations of fraud against the commission's boss.

The governor says Senate should resolve any lingering crisis stalling Mr. Magu's appointment.

The Sexual Offences Court is the first of its kind in Nigeria.

“This is a setback not only for the anti-corruption war but also for some of us who have been advocating ...

The lawyer also asked for the suspension of the NNPC chief, Maikantu Baru.