Tag: Economic and Financial Crimes Commission (EFCC

The government said this in reaction to the arraignment of Ali Bello, a nephew to Governor Yahaya Bello by the ...

The EFCC chair, Abdulrasheed Bawa, said the commission would not disclose if the commission had received petitions against any candidate ...

The governor's nephew and his co-defendants face 10 charges of misappropriation and money laundering involving N10 billion.

The EFCC is prosecuting Mr Idris and other co-defendants over alleged N109 billion fraud at the High Court of the ...

The autioning exercise conducted at EFCC's Abuja office on Tuesday was disorderly and recorded a lot of disruptions.

Politicians are struggling to re-strategise after Bassey Albert, a frontline candidate for next year’s governorship election, was sentenced to 42 ...

Mrs Ofili-Ajumogobia and Godwin Obla, a Senior Advocate of Nigeria (SAN), were arraigned in Lagos in 2016 and prosecuted for ...

Buhari’s seven years’ experience in the vetting and signing of budgets are enough to put him on guard against those ...

Nigeria has no choice but to win the war against corruption, defeat Boko Haram and its allies and entrench accountability ...

The government encourages artisanal miners to form cooperatives to ease access of government financing and provision of equipment.

The judge ordered EFCC to apprehended the Imo State Deputy Speaker, Amarachi Iwuanyawu, and detain him till 23 February 2023, ...

At least, five other victims similarly reported to the police that the suspects equally robbed them of about N15 million, ...

EFCC named six companies that allegedly executed some contracts of interest for the SDGs office between 2017 and 2020.

The government says the proceeds of the fight against corruption had been ploughed into the nation’s economy as a means ...

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A court clerk says the case did not hold because judges have been told to clear pre-election cases.

The EFCC has vowed to appeal against the court's judgement exonerating Babachir Lawal of the N544 million grass-cutting fraud charges ...

The court ordered the Sokoto top civil servant to pay N850,000 restitution to the victims of job scam.

Mr Bawa’s case contrasts with that of Mr Effiong, who was jailed for one month by the Chief Judge of ...

The Abuja High Court, in a ruling convicted Mr Bawa for failing to carry out its order in a case ...

The landed properties traced to the senator are located at different places across Nigeria and three other countries, according to ...

The order came as Ike Ekweremadu, a former Deputy Senate President, is being held in the United Kingdom (UK) for ...

EFCC had said on Tuesday that it recovered N326 million and $140,500 cash from Ismaila Atumeyi, who is the Kogi ...

The EFCC arrested dozens of black market currency traders on Tuesday in Abuja in a bid to halt the slide ...

The Court of Appeal Kano division ordered a fresh retrial of Abdulsalam Zaura discharged and acquitted by a Federal High ...