Tag: Economic and Financial Crimes Commission (EFCC

NAHCON said the monitoring of the refund process by the anti-graft agencies would guarantee transparency and accountability.

Governor Sanwo-Olu had publicly disowned the suit through the Lagos State Government.

“Items recovered from them include cash totalling N1.485 million, five luxury vehicles, smartphones and several incriminating documents.”

The former governor and his co-accused have been barred from travelling abroad.

The judge will rule on EFCC’s request to proceed with former Governor Yahaya Bello’s N80.2 billion money laundering trial in ...

The court rescheduled hearing regarding the N110 billion fraud case after Mr Bello failed to honour the summons directing him ...

Supreme Court of Nigeria We should therefore not throw the baby away with the bath water. Nigeria needs the anti-graft ...

EFCC had arraigned Mr Ikuforiji alongside his former aide, Oyebode Atoyebi, on a 54-count charge bordering on alleged N338.8 million ...

"So because of those determination, ... he (Bobrisky) was given an appropriate cell where he was kept."

In May 2023, less than two weeks before the end of Mr Matawalle’s tenure as governor, EFCC announced that it ...

EFCC is set to arraign former Taraba State Governor Ishaku and his co-defendant on15 counts of misappropriating local government funds.

The interior minister said corruption would be met with zero tolerance and severe consequences within the paramilitary services under the ...

EFCC described Mr Bello as a fugitive but gave vague reasons for refusing to arrest him during his controversial surrender ...

Mr Dangote spoke publicly on the issue for the first time in an interview with Bloomberg on Monday.

Former Kogi State Governor Bello has been avoiding court since April, stalling on six occasions his arraignment on charges involving ...

The EFCC, I believe, is determined to follow through with Bello’s trial. It does not need to be Aminu’s or ...

The arrest of the suspects created tension at the polling unit and caused a disruption of the voting process.

EFCC chair Mr Olukoyede said the recovery and handover of the money to the Spanish police underscores the importance of ...

EFCC chairman Mr Olukoyede said his organisation is determined to shield voters from financial influence.

President Tinubu reiterated the importance of cross-border cooperation, harmonization of legal frameworks, and concrete actions to secure the West African ...

In February, the CBN announced that a Deloitte audit found $2.4 billion of the $7 billion FX claims invalid.

The Managing Director of the agency, Akintunde Sawyerr, disclosed this during a press conference in Abuja on Wednesday.

The judge ordered the nephew of former Kogi State Governor Bello to return his passport to the deputy chief registrar ...

Former Kogi State Governor Bello’s defence lawyers allegedly violated the legal practitioners’ rules of professional conduct in handling the case.

The witness told the court how he received N1 billion from persons linked to Yahaya Bello in cash and bank ...