Tag: Economic and Financial Crimes Commission (EFCC

In the entire case made by EFCC to the Court for the issuance of the warrant of arrest, and save ...

The judge signalled the possibility of sanctioning the prosecuting lawyer following his application for the transfer of the trial of ...

The trial of former accountant-general, Ahmed Idris, and three others over 14 charges of N109billion fraud, began on Friday.

The Nigerian, who is on the wanted list of the Federal Bureau of Investigation (FBI), is accused of stealing over ...

The EFCC personnel, dressed in red jackets, monitored to see if there was vote-buying by politicians.

Mr Buhari, who has less than one year to leave office, restated his avowed abhorrence of corruption and determination to ...

The trial, which was fixed for continuation on Monday, could not proceed as the trial judge was said to be ...

“We are both morally and legally bound as citizens not to keep silent about any act of corruption or wrongdoing ...

The judge revoked Mompha's bail following his persistent absence from his trial on money laundering charges.

Mr Fani-Kayode was docked by the Economic and Financial Crimes Commission (EFCC) on a five-count charge bordering on money laundering ...

The commission stated in the charge sheet: “Macmillan Nigeria Publisher, Prof. Adesanya Iyiola Adelekan (now at large) and Fasasi Bola, ...

The two former governors, who served from 2007 to 2019, had sued the Bauchi State government over the validity of ...

“It has been seven years since we have been on this matter."

Ms Wakiki, better known as Mama Boko Haram, was convicted and jailed over a two-count charge of fraud.

The Finance Minister, Zainab Ahmed, suspended the accountant-general without pay on May 18, following his arrest and interrogation over corruption ...

A cleric, a Polyglot, a storyteller and one other paid N100 million each but scored zero votes.

Investigators are also scrutinising disclosures that Mr Yari spent at least $700,000 on a recent trip to Saudi Arabia for ...

Mr Sabo returned home with millions of naira he reportedly shared it with his community members including the local football ...

PREMIUM TIMES had reported on May 16, the arrest of Mr Idris by the EFCC over alleged diversion and laundering ...

Mr Okorocha and his co-defendant, Anyim Nyerere, on Monday, pleaded not guilty to allegations of stealing N2.9 billion public funds ...

The remaining presidential aspirants will screened on Tuesday in Abuja.

...there has been no stronger case made for change and renewal in Nigeria. The entire Nigerian political class is guilty. ...

The ex-NSITF boss, Ngozi Olejeme, is accused of mismanaging N1.3 billion while in office.

...the recent celebration of Nigerian National Petroleum Corporation presenting an audited financial statement for the first time after 43 years ...

Mrs Ahmad called on other aspirants to work together for the victory of the party in the 2023 general elections ...