Tag: Economic and Financial Crimes Commission (EFCC

Siminialayi Fubara polled 721 votes to defeat his closest rival and a former commissioner for finance in the state, Isaac ...

PREMIUM TIMES gathered that the operatives arrived at Mr Okorocha's Abuja residence in Maitama at about 11:30 a.m. on Tuesday.

The longer our undergraduates roam the streets instead of being in school, the worse for the country. Already, the university ...

Mr Turnah, an ex-aide to a former NDDC's MD, was prosecuted by the EFCC, between 2017 and 2022 for obtaining ...

It is the greatest irony that under a regime that clamped many PDP politicians into jail for corruption, its ultimate ...

Sources told PREMIUM TIMES the ex-NDDC MD, Mr Ekere, was detained after he surrendered himself at the commission’s office in ...

The Minister of Finance, Zainab Ahmed, informed the accountant-general, Ahmed Idris of his suspension in a letter on Wednesday.

President Buhari reappointed Mr Idris for a second four-year term in June 2019 despite attaining retirement age of 60.

Nigeria has long been dubbed as “a country of anything goes” by some disembodied intuitive voice that one regrettably fails ...

Mr Malami signed the Regulations in 2019 empowering the federal government to determine procedures that anti-corruption agencies must adopt to ...

The witness who is an operative of the EFCC, said the commission arrested the alleged fake army general in Lagos ...

EFCC chair, Mr Bawa, testified as a prosecution witness in the trial of Abubakar Peters and his company, Nadabo Energy ...

Nigerians should be indignant at this treacherous display that seemingly entrenches the discredited ancient regime of money-bag politics and gerontocracy ...

The terrorism prevention bill is expected to provide an effective, unified and comprehensive legal, regulatory and institutional framework for the ...

The defence lawyer was absent from court on Friday, making the scheduled cross-examination of the prosecution witness impossible.

The commission alleged that Mr Gora obtained the money from the Osun State monarch with the assurance to help him ...

EFCC accuses the defendant of stealing the N43 million from the victim under the false promise to sell $98,870 to ...

The commission says it arrested the suspected internet fraud suspect in Ekiti and Kwara states based on intelligence.

While his eight-year jail term continues, Mr Maina faces a separate trial at the FCT High Court on charges of ...

Mr Ekpenyong was representing Oron Federal Constituency of Akwa lbom State, and would have completed his second term in May ...

The confirmation of the new head of FBN Holdings fails to conform with the provisions of CBN’s Code of Corporate ...

His detention comes about nine months after the EFCC arrested his father, Tanko Al-Makura, a serving senator, and his wife, ...

Messrs el-Rufai and Keyamo have not reacted five days after the council of state ratified Mr Buhari’s pardon to Messrs ...

The report said despite the charges brought against some serving and former high-level officials by the EFCC and ICPC, the ...

Mr Bayero also ordered that the defendant be tried afresh by a different judge other than Justice Allagoa.