Tag: Economic and Financial Crimes Commission (EFCC

The panel extended the ultimatum because the NNPC GMD, Bayo Ojulari, travelled outside the country for OPEC meeting.

Mr Basit was arrested by operatives of the EFCC on 11 June 2024, in Balla, Asa Local Government Area of ...

The 12th prosecution witness told the court that EFCC received a petition against Mr Sirika in 2021.

Mr Bello's lawyer said the former governor had not travelled outside Nigeria in over eight years.

Mr Isa said he voluntarily submitted himself to the EFCC for questioning and was not arrested or detained.

The statement said the lack of transparency around the BDC entities creates room for regulatory abuse, political patronage, and manipulation ...

The EFCC alleged that Mr Agunloye awarded the contract for the Mambilla power project on 22 May 2003 to Sunrise ...

Organisers say the training seeks to close the digital divide among young Nigerians, particularly those from vulnerable backgrounds, by offering ...

Mr Attah John Onoja As Nigeria seeks to sanitise its mining sector and reclaim its resources from criminal profiteers, we ...

The agencies called on their officers to intensify their efforts towards eradicating corruption, including cases involving familial affiliations.

The judge rescheduled the hearing in the N110 billion fraud trial of former Governor Bello at the instance of the ...

EFCC said it took the decision after receiving updated information about the case.

Items recovered from the suspects include 10 luxury vehicles, 74 assorted mobile phones, 18 laptops, and a motorcycle

The judge, Emeka Nwite, in a ruling, held that the EFCC’s objection was preemptive.

EFCC spokesperson Dele Oyewale confirmed the reasons for VDM’s arrest.

Last month, President Bola Tinubu sacked the board of the NNPC Ltd, including Mr Kyari.

EFCC said it has already received from Ms Achimugu a refund of N58 million identified as proceeds of crime.

One of Ms Achimugu’s top lawyers described her as a prisoner of conscience.

The contempt suit was filed by Melrose General Services Limited, which claims the CBN has failed to fully implement a ...

The judge threatens to return the N10 billion fraud trial of former Governor Yahaya Bello’s nephew, Ali Bello, to the ...

The offence is contrary to and punishable under the Money Laundering (Prevention and Prohibition) Act, 2022, among other counts.

“I personally called in the EFCC after I summoned the POS operators to my palace…”

Messrs Olowoniyan and Muhammed are facing three charges of diversion and misappropriation of funds amounting to N1.9 billion (N1,936,961,649).

EFCC said that the arrest was sequel to credible intelligence linking the company to illegal mining activities in Plateau State.

The ongoing legal battle between both parties took a new turn in January.