Tag: Economic and Financial Crimes Commission (EFCC

EFCC chair Mr Bawa, a major player in the Buhari administration's anti-corruption drive, ignores steps the administration took to encourage ...

PREMIUM TIMES obtained an EFCC memo that signals a broad range of investigations of most of Nigeria’s serving governors and ...

Ladi Adebutu is asking the court to restrain the police, SSS, and EFCC from arresting him over an allegation that ...

On 21 September 2022, the court ordered the commencement of the defendant's trial in absentia after he failed to appear ...

The judgment is from a suit filed by Governor Willie Obiano’s administration.

Three frontrunners in the race for the Senate President’s seat in the 10th National Assembly have struggled to extricate themselves ...

EFCC accused the suspect of defrauding his victims in 13 countries of $382,000 worth of bitcoins.

“For now, we don’t know the cause of the inferno but the investigation will tell us the cause of the ...

The Court of Appeal in Abuja affirmed the eight-year jail time for Mr Maina for stealing N2.1 billion pension fund.

The AGF office gave no reasons for terminating the N1.84 billion corruption trial of Mr Dasuki’s ex-aide on Tuesday.

Atiku's legal team wrote the CCB over the corruption allegation after the agency signalled its plan to commence investigations by ...

This followed the adoption of an urgent motion of public importance by Unyime Idem (PDP-Akwa-Ibom) on the floor of the ...

The ex-convict fugitive is standing trial alongside his firm, Rinde-Remdex Nigeria Ltd, on three counts of conspiracy, retention of proceeds ...

The EFCC Chairman who was represented by the Lagos zonal commander, Michael Wetkas, said the agency is always willing to ...

Another court has convicted two internet fraudsters in Benin, Edo State.

The court fixed 20 April to rule on an application filed by Kogi government seeking to vacate an interim order ...

The professor and his companies face 11 charges of conspiracy, retention and conversion of a total N1.5 billion allegedly belonging ...

EFCC accused the former minister, Mr Wakil, and his co-defendants of receiving N450 million from the $115million disbursed by then ...

The court convicted and sentenced the two PDP bigwigs to jail with an option of fine over the N142 million ...

The attacks, according to a statement by the commission, took place in the Federal Capital Territory, Abuja and Imo State.

The security operatives were at the polling units to check vote buying and other fraudulent activities.

The court had remanded the Kogi governor’s nephew and his co-defendants after they were arraigned on N3billion fraud charges on ...

Mr Buba retired as a judge of the Federal High Court on 1 January after clocking the 65 years statutory ...

The court had issued the order for the arrest of the Deputy Speaker of Imo State House of Assembly in ...

EFCC accused the Kogi State governor's nephew of money laundering and misappropriation of about N3 billion.