Tag: Economic and Financial Crimes Commission (EFCC

The Money Laundering (Prevention and Prohibition) Bill, 2022 and the Terrorism (Prevention and Prohibition) Bill, 2022, were recently signed into ...

The nation’s top anti-graft agency had gathered and presented to the court seemingly incontrovertible evidence that Mr Bello Matawalle laundered ...

The judge granted the defendant bail by releasing him to his counsel with a promise to undertake to present him ...

A navy official said the suspects did not have any authority or certificate from the appropriate authority to ply Nigerian ...

From the 541 agencies in 2011, parochial and self-serving legislations and political expediency have ensured the reckless accretion of more ...

The Legal Practitioners Privileges Committee (LPPC), on Thursday, released a list of new 62 SAN designates to be sworn in ...

The LPPC, chaired by the Chief Justice of Nigeria (CJN), Olukayode Ariwoola, released the full list of the new SAN-designates ...

The EFCC had accused the defendants of conniving with a former Managing Director of AIICO Capital Limited to divert N1.7 ...

The Court of Appeal set aside the Federal High Court’s judgement barring EFCC from placing freezing order or restrictions on ...

This comes hours after EFCC admitted in a statement that its agents visited the property housing the judge's residence in ...

The judge gave the pastor the option of paying a N2 million fine.

Mr Tinubu, accompanied by his running mate, Kashim Shettima, and others met the party officials ahead of the commencement of ...

The Speaker was detained when he reported ot the EFCC office on Monday

EFCC says the suspects were arrested for alleged internet fraud in Ibadan after a series of surveillance and intelligence on ...

According to court papers, the EFCC has lined up 10 witnesses against the speaker

We call on the Buhari administration to create as much of a legacy as is still possible, in the next ...

The case was prosecuted by the EFCC.

"There is no need to create an agency solely for the purpose of investigating and prosecuting electoral offences most especially ...

The Economic and Financial Crimes Commission (EFCC) has investigated 31 state governors for corruption and taken 11 of them to ...

The three winners were among the over 5,000 who submitted entries for 2021 EFCC Essay Competition.

"The EFCC extorted money, cars and landed properties from my co-accused but declared I wanted to generate cheap publicity".

The anti-graft agency, in a tweet, urged members of the public with information on his whereabouts to speak up.

The judge granted bail to the suspended Accountant-General of the Federation, Ahmed Idris, and his co-defendant, saying they were entitled ...

The court fixed 28 July for ruling on the bail applications filed by the suspended Accountant-General of the Federation, Ahmed ...

EFCC arraigned the suspended Accountant-General of the Federation, Ahmed Idris, alongside three others, at an Abuja court on Friday, on ...