Tag: Economic and Financial Crimes Commission (EFCC

EFCC operatives swooped on Mr Obiano hours after he lost the constitutional immunity shielding him from prosecution while in office.

My intervention is aimed at those who may not know the truth and are confused or have wrongly believed the ...

The bill makes it mandatory for banks and other financial institutions to report any single transaction or lodgment in excess ...

EFCC says it has five grounds for seeking the transfer of the case involving Orji Kalu, a fomer governor of ...

The judge pointed out series of breaches of due process and violations of the two NFIU officials’ right to fair ...

Mr Adoke is standing trial alongside a businessman, Aliyu Abubakar, the second defendant in the matter.

The UNODC said it will support Nigeria in implementing its laws on drug control, transnational organised crime, corruption and terrorism.

The Economic and Financial Crimes Commission (EFCC) valued one of the forfeited properties linked to Mr Aluko, an ally of ...

The four bank officials facing the fraud charges are Olusegun Babasola, Abisola Ahmed, Uchechukwu Uma, Jude Aphaeus.

Mr Omokore, reported as Diezani’s ally, faces allegations of underhand dealings in connection to the Strategic Alliance Agreement (SAA) existing ...

The judge had, in February 2021, ruled that Mr Umar has a case to answer concerning the alleged diversion of ...

The ex-minister, Mr Bulalama, and his co-defendants had challenged the admissibility of the statements sought to be tendered in evidence ...

The trial judge, Nnamdi Dimgba, had in a ruling in December 2021, dismissed 11 of the 20 charges filed against ...

EFCC’s secretary, George Ekpungu, returned the money to Jan Ritterhoff, an official of the German Embassy in Nigeria, on Thursday.

Mrs Lulu-Briggs detailed in her suit marked FHC/L/CS/147/2020 how she suffered rights violations in hands of EFCC and immigration service ...

EFCC described the property as “reasonably suspected to be proceeds of unlawful activities” of Mr Okorocha.

Mr Amah confirmed he is the chief custodian of medical records who took vital information from patients at the hospital.

The former governor was also alleged to have used N200 million to acquire a property in Abuja, in the name ...

The hospital's letter was sent to the court to seek the judge's permission to enable Mr Maina, who is standing ...

EFCC had, in January, filed a 17-count charge against ex-Imo State governor, Rochas Okorocha, over allegations of stealing N2.9 billion ...

The Malabu scam involves alleged fraudulent transfer of the highly lucrative Oil Prospecting Lease (OPL) 245 to Malabu in 1998 ...

The court document obtained by PREMIUM TIMES removes the confusing attribution of the N10.9 billion worth of assets to an ...

Mr Adoke had petitioned the police accusing the HEDA chair of peddling falsehood against him in respect of the Malabu ...

The EFCC preferred cybercrime charges against Naira Marley on May 14, 2019.

The Economic and Financial Crimes Commission (EFCC) says Mr Garunbabba bought the properties with the funds he received from the ...