Tag: EFCC

The court, on Friday, rescheduled the judgement for 15 July because Judge Joyce Abdulmalik did not sit.

The postponement of the arraignment the ex-Warri refinery MD comes a day after the EFCC arraigned his Port Harcourt refinery ...

A PREMIUM TIMES nationwide survey shows how global supply disruptions and longstanding domestic bottlenecks combined to drive up the cost ...

The prestigious UNODC–World Bank–Egmont Group Stolen Asset Recovery (StAR) Initiative Award comes just months after the country successfully exited the ...

EFCC accused Mr Umar of receiving gratification from contractors who worked on projects for the Code of Conduct Tribunal.

“EFCC failed to prove the truth in the said publication,” the judge ruled, holding that the post was unfair and ...

The witness, a Zenith Bank official, said some of the suspicious transactions linked to Mr Emefiele took place outside the ...

The judge adjourned proceedings following the repeated complaint of defence lawyer that interpreters were not accurately translating the testimony of ...

Ten people have been convicted in Delta and Edo after pleading guilty to spraying and mutilating the naira at social ...

The judge picked the original date of 6 July in May, when parties argued for and against EFCC's application for ...

Energy expert Dan Kunle has urged President Bola Tinubu to privatise Nigeria’s four state-owned refineries, arguing that decades of public ...

Two brothers are facing trial after the EFCC accused them of defrauding a buyer by allegedly reselling the same parcels ...

Kano State Governor Abba Yusuf has openly challenged the leadership of the state’s Public Complaints and Anti-Corruption Commission (PCACC), declaring ...

"Something is fundamentally wrong within the machinery of this administration. Nigerians deserve the whole truth, not carefully scripted press statements," ...

Mr Ozekhome's defence team took the EFCC witness to task over the findings of his forensic examination of the Tali ...

The court also ordered the former consultant to pay N5 million to the EFCC as the cost of the action.

Nigeria’s anti-graft agency, EFCC, has filed separate money laundering charges against the immediate past managing directors of the Port Harcourt ...

The anti-graft agency is preparing to prosecute some former and serving officials of the NNPC and contractors over alleged abuse ...

The judge adjourned for ruling on the admissibility of Mr Emefiele's extra-judicial statements.

The court admitted bank statements as exhibits against Mr Malami and his two relatives facing the N8.7 billion money laundering ...

CISLAC/Transparency International Nigeria says the acquittal of former Petroleum Minister Diezani Alison-Madueke by a UK court is a setback for ...

The EFCC earlier arraigned Mr Ayeni on 4 May on 17 counts and ordered his remand in June Correctional Centre ...

The former governor is being investigated over the alleged diversion of funds accruing to Delta State from the 13 per ...

NAN reports that the suspected hoodlums were angered by the presence of the EFCC operatives, accusing them of attempting to ...

“I have gotten reports in all of the 177 polling units. I can assure you that the election, so far, ...