Tag: Economic and Financial Crimes Commission (EFCC

EFCC had accused the former Head of Service Stephen Oronsaye and his co-defendants of suing firms to divert billions of ...

The arraignment of Stella Oduah and her co-defendants has been stalled about 13 times since the case was filed in ...

“The respondents are however restrained from detaining the applicant until the return date for the order to show cause,” he ...

The group says the trial of ex-aviation minister Stella Oduah, CCECC and others for N5 billion money laundering charges may ...

Mr Ikuforiji is charged by the Economic and Financial Crimes Commission (EFCC) alongside his former Personal Assistant, Oyebode Atoyebi.

The probe is said to be connected to the handling of funds during Mr Fayemi's tenure as governor of Ekiti ...

Mr Tinubu devoted a line in his Monday's inaugural speech to re-echo his campaign promise to strengthen EFCC and other ...

Mr Buhari campaigned for office in 2014 promising to fight corruption headlong.

The SSS had stationed two armoured vehicles at the Lagos office of the EFCC on Tuesday to scare the latter's ...

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 ...