Tag: Economic and Financial Crimes Commission

As part of the bail conditions, the judge ordered that one of the sureties must be an Abuja resident with ...

The EFCC told the court that its investigations showed that the modus operandi of the self-acclaimed prophet was luring his ...

Inquiries, including a review of court records relating to the two proceedings, reveal that the judgments arose from separate suits, ...

The judge fixed the date after hearing the final written addresses of both the prosecution and the defence.Photo: Ismaila Mustapha,

It came to the judge's knowledge on Tuesday that the prosecution (office of the AGF) had withheld and failed to ...

The anti-graft agency is preparing to prosecute some former and serving officials of the NNPC and contractors over alleged abuse ...

"Bodejo, linked to Bauchi State Governor,  Bala Mohammed, is expected to take his plea before the court in the coming ...

Former accountant-General of the Federation, Ahmed Idris' lawyers closed their case in the trial-within-trial on Wednesday, prompting the judge to ...

It is unclear why the anti-graft operatives arrived at the polling unit, but there are indications that their presence might ...

Former Secretary to the Government of the Federation (SGF), Babachir Lawal, has described the 2017 controversy that led to his ...

The EFCC said the suspect was found lying in a pool of blood.

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) is prosecuting Blessing CEO on two counts ...

He stated that the anti-graft agency invited him over alleged Naira abuse linked to activities at his son’s naming ceremony ...

According to Mr Doka, Aminu Bande—a retired military officer and the 2023 governorship candidate of the People’s Democratic Party (PDP)—was ...

NMA insists anti-graft agency must issue written apology, compensate victims over UUTH raid

EFCC alleged that while serving as the managing director of the microfinance bank, she dishonestly obtained N19 million and $30,000 ...

The media office of Energy Commission of Nigeria (ECN) reportws that the director-general of the agency was arrested.

The judge said the “convict will not be allowed to enjoy those properties” traced to proceeds of crime.

“Never paste commands from a website into your computer; legitimate software never asks for this. Do not open files named ...

The EFCC filed the N570 million money laundering charges against Winifred Oyo-Ita, former Head of Service (HoS) of the Federation, ...

The group said Mrs Tejuosho has been suspended from her position as South-west zonal coordinator of its women’s wing, pending ...

EFCC alleged that the Cameroonian was part of a transnational network that allegedly targets bank customers through fraudulent ATM card ...

Trial judge Emeka Nwite ruled that Mr Bello's defence lawyer's objection lacked merit and ordered proceedings to continue.

Natasha Akpoti-Uduaghan rejects ₦1bn damages awarded to former Governor Yahaya Bello, saying she won't pay a kobo.

EFCC ssured that the commission was open to petitions from the public, promising prompt action on credible reports.