Tag: Economic and Financial Crimes Commission

Jones Creek Hydrocarbon is the technical operator of the Oil and Lease (OML) 42, a joint venture by the Nestoil ...

EFCC called the witness to debunk a claim that EFCC obtained several statements from Mr Dasuki’s co-defendant under duress during ...

The EFCC said the suspect was arrested by its operatives from the Enugu Zonal Directorate in response to petitions from ...

The defence lawyer drew attention to the official legal opinions of former AGFs Aondoakaa and Malami regarding the controversial Mambilla ...

The lawyer said Mr El-Rufai will never take the cowardly route of running away from law enforcement.

Prince Onwuzunike, the second prosecution witness, said he received money through his account and withdrew it based on the directives ...

“During the search, a huge amount of money was discovered in different denominations — United States dollars and euros,” the ...

The suspects were arrested on Sunday by operatives of the EFCC’s Ilorin Zonal Directorate following what the agency described as ...

The witness explained how Collins Omeife, Mr Emefiele’s lawyer, admitted that the money and property documents found in his possession ...

The judge earlier issued an order of interim forfeiture of the N212.8 billion worth of landed assets traced to former ...

A PREMIUM TIMES review of official documents and court records paints a disturbing picture of how money meant for the ...

The judge issued the remand order against Mr Malami, his son, and wife after the EFCC arraigned the three of ...

EFCC accused Mr Malami and his relatives of concealing the illicit origins of funds with which they acquired multi-billion-naira worth ...

The opposition leaders said Nigeria is witnessing a covert and deeply troubling agenda aimed at consolidating power in the hands ...

The El-Rufai sons, Bashir and Bello, have repeatedly sparked national debate over vulgar, threatening, and politically charged posts on X.

EFCC denies revoking the bail it granted Mr Malami, who has now spent six nights in custody as of Saturday.

The former governor's arrest and detention by the EFCC occurred exactly 14 days after gunmen attacked his convoy along Nkpor-Nnobi ...

HEDA report's analysis shows that former governors account for 16 per cent of defendants, former ministers and advisers 7 per ...

The EFCC dismissed the accusation, saying its officers “didn’t eject or molest anybody”.

The judge expressed concerns over the delay suffered in the N4.6 billion arms procurement fraud trial of Dasuki and his ...

EFCC said the defendants collected N1.55 billion from Ocean Lord Limited between 2 and 15 May after allegedly misrepresenting that ...

Mr Malami promised to honour the EFCC's invitation on Friday.

Many argued that if the Senate must probe the NCDMB, “it should review the management of the fund from inception ...

"For clarity and in the public interest, I wish to state in vehement and unmistakable terms that I have no ...

The Kaduna State High Court on Wednesday adjourned the trial of Polycarp Andrew to 11 December. Mr Andrew was dismissed ...