Tag: Economic and Financial Crimes Commission (EFCC

The witness said several deposits were made on different dates into the account of E-Traders International Limited.

The court admitted nine exhibits, including bank accounts linked to Mr Malami, his family members and their firms.

Ms Farouq and a co-defendant ailed to appear for arraignment on fraud charges before the court on Thursday.

The nine amended charges at the Kaduna State High Court were brought under the Advance Fee Fraud and the Other ...

The books were unveiled in Abuja to commemorate Mr Daniel’s 70th birthday.

Mr Emefiele faces four charges, including illegal redesign of naira notes, disobedience to the direction of law, and illegal act ...

The defamation suit stemmed from Chemonics' complaints against Zenith Care to US authorites in 2020.

Real estate must no longer be a blind spot in Nigeria’s fight against corruption and illicit financial flows. Nigeria must ...

The EFCC chair noted that only a few countries within the Economic Community of West African States (ECOWAS) have enacted ...

EFCC is prosecuting Mr Mamman and others, including Mr Bida, on nine counts of conspiracy, false pretence and fraud involving ...

The EFCC agent told the court that the lawyer confirmed during interrogation that the suspicious $2 million cash belonged to ...

The Supreme Court reinstated an earlier order compelling him to refund N204 million to Akwa Ibom State.

The filing is one of the series of legal pushbacks Mr El-Rufai has mounted in the last week since coming ...

The NRC officials face separate charges bordering on abuse of office, money laundering and corruption.

Mr El-Rufai's team says it is seeking judicial intervention to secure his release and challenge "violations of his constitutional rights".

Mr El-Rufai also urged the court to hold that any evidence obtained by the ICPC and others pursuant to the ...

Mr El-Rufai was detained by the EFCC over corruption allegations on Monday and was released on bail on Wednesday night.

EFCC accused Mr Emefiele of keeping billions of naira in proxy accounts and unlawfully acquiring an estate with 753 housing ...

Muyiwa Adekeye, Mr El-Rufai’s media aide, stated in a post on X that security agents approached the former governor immediately ...

The prosecution witness also told the court about former President Obasanjo’s stance on the Mambilla power project.

EFCC said the $13 million used by Aisha Achimugu’s Oceangate to pay for the Signature Bonuses of two oil blocks ...

EFCC. The Economic and Financial Crimes Commission (EFCC) of Nigeria, the body empowered to investigate financial crimes in Nigeria, money ...

According to the report, operatives of the Economic and Financial Crimes Commission (EFCC) uncovered the arms during a search of ...

Austrian Kavlak Onal was about flying Emirates Airline to Dubai when he was intercepted with huge, undeclared cash.

The court issued the order after the EFCC failed, for the second time, to present Mr Adamu, a former Polaris ...