Tag: Economic and Financial Crimes Commission (EFCC

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.

The judge struck out the charges against Mr Okorocha and others for contravening section 105 (3) of the Administration of ...

Mr Keyamo is seeking Atiku's arrest and prosecution by Nigeria's anti-corruption agencies for alleged graft.

The Court of Appeal held that the former Accountant General of the Federation, Mr Otunla, failed to prove that there ...

The country maintains its previous year's score of 24 out of 100 but moves up four places to 150th out ...

EFCC said the operations were carried out in the Zone 4 and Dei Dei axis of the Federal Capital Territory ...

The court lifted the forfeiture order, ruling that EFCC did not bring the application for the interim order against some ...

The trial of Mr Oronsaye and his co-defendants, started over six years ago with his first arraignment on charges involving ...

According to Mr Keyamo, the campaign is acting on the allegations made by Michael Achimugu, who claimed to be a ...

The former ABU officials were granted bail in the sum of N10 million each and a surety in like sum.

Mr Okupe was on 19 December 2021 jailed for two years after the EFCC successfully prosecuted him for money laundering.

He is expected to be released from the Ikot Ekpene Custodial Centre on Thursday, 29 December.

EFCC said parts of the properties to be auctioned consist of 61 units of luxury apartments, and plots of land ...

The court jailed Ms Wakil, widely known as Mama Boko Haram, making it her third conviction and sentencing for fraud ...

Mr Agbakoba, a Senior Advocate of Nigeria (SAN) and former NBA president, had criticised the EFCC, saying it had no ...

The security and anti-corruption agencies say vote buying is a major obstacle to free, fair and credible elections as well ...

Mr Dahir-Umar says if PenCom had anything to hide, it would have surrendered to agents of blackmail.