Tag: Economic and Financial Crimes Commission (EFCC

Mr Metuh was earlier jailed for seven years for fraudulently receiving N400 million from the then National Security Adviser (NSA), ...

EFCC points out what appears to be a contradiction in the order issued by the judge ahead of Mr Obiano's ...

The court holds that EFCC fails to prove Mr Moro’s criminal liability but holds that he bears political responsibility for ...

The prosecution and Mompha’s defence team confirmed the ongoing plea bargain talks when the matter came up at the Special ...

EFCC said the Nigerian Army, in Uyo, Akwa Ibom State, handed over the suspect, Endurance Asuquo, to its zonal office ...

PREMIUM TIMES gathered from sources at the anti-graft agency, on Sunday, that Mr Okechukwu, Cubana Chief Priest, was arrested by ...

The NSA says the directive is meant to contain cybercrimes and their impact on information and security infrastructure in the ...

EFCC said on Thursday that the trial judge erred in law in his judgement discharging and acquitting the ex-NNPC GMD, ...

Emmanuel Chidiebere, a suspect, is said to have been on the watch-list of the United States' Federal Bureau of Investigation ...

The judge reduced both the bail sum and the worth of property one of Mompha's sureties is required to be ...

EFCC says the trial judge erred in dismissing the testimonies of all 13 prosecution witnesses who testified against the former ...

The EFCC has not been able to arraign Mr Okorocha and his co-defendants due to non-service of the money laundering ...

The judge aligned with the argument that the former minister was not a member of the Ministerial Tender Board and ...

Over the years, the EFCC has been criticised for being an attack dog of the government in power, by going ...

The ex-governor was arrested last week at the Murtala Muhammad International Airport, Lagos, as he was preparing to board a ...

Mr Bawa was elected on Monday at the 5th Annual General Assembly of NACIWA in Abuja.

EFCC says it is subjecting an unnamed officer who allegedly leaked the video of footage showing Mr Obiano in custody ...

The 19-year-old said he was influenced into the crime by his friends and that he had learnt a lesson.

EFCC said on Monday that Mr Obiano was still in their custody because he was yet to meet the bail ...

EFCC chairman, Bawa, also dismissed the claim that former governor Obiano's arrest was politically-motivated.

Mr Bawa also said the commission had granted an administrative bail to Mr Obiano, but that the former governor had ...

This Nigerian variant on political questions, inverts the meaning of the doctrine, corrupting it to the point of making it ...

The new refrain in town is, “Nothing will happen”. When the Nigerian National Petroleum Corporation (NNPC), or rather its licensees, ...

The EFCC said that the immediate-past governor of Anambra State, Willie Obiano, had not been released as being speculated in ...

The NBA investigator’s report appears to have exonerated the government agencies and officials, particularly Mr Malami, whom the association initially ...