The prosecution witness said the former Taraba Governor Ishaku administration’s officials gave him verbal instructions on how to disburse the ...
The witness, a Federal Ministry of Finance official, said withdrawals from the Consolidated Revenue Account (CRA) required the approvals of ...
EFCC maintained that the UK judgement was irrelevant to the case Diezani filed in court for the recovery of her ...
The prosecution witness brought by the EFCC said he received approximately N700 million from Gassol LG into his company's account ...
The restriction follows a suit filed by Gamji Nigeria Company Limited seeking an order to preserve funds in the state ...
The judge issued the order appointing a reciever to manage the Lagos property temporarily in a suit instituted by Mrs ...
The prosecution described Mr Suswam's latest request for adjournment of the 11-year-long corruption trial as a ploy frustrate the case.
The tribunal says Nigeria’s Mambilla arbitration evidence partly relied on documents made public through PREMIUM TIMES reporting of the Pandora ...
SERAP also urged him and the CBN “to account for the ₦262.86 billion disbursed under the Anchor Borrowers’ Programme, including ...
A three-member panel led by Justice Adebukola Banjoko delivered the judgement on 14 September Keywords: Fidelity Bank
"From the Mambilla Hydroelectric Power Project and the Siemens bribery scandal to the William Jefferson case, the PTDF funds controversy, ...
This report examines five cases in which Atiku and his former wife, Jennifer, were linked to suspicious international financial transactions ...
“The EFCC is equally committed to transparency and accountability at the sub-national level and would want to see the improved ...
The witness narrated how several transactions passed from the Bauchi State sub-treasury account into the account of JASFAD Resources Enterprises.
“I confirm that I made a transfer of $500,000 to the Abubakars through my company China Castle Investments Ltd in ...
Thursday's ICC ruling clears the single biggest legal hurdle that has paralysed the Mambilla hydro power project for years, the ...
The accusing lawyers said Ms Godwin-Isaac had reported her earlier passport missing or stolen and later obtained another passport.
EFCC investigators are set to determine how the USAID money was spent and whether it was used for the purposes ...
A three-member panel of the Court of Appeal dismissed the former NEXIM Bank’s managing director in a unanimous judgement on ...
The judge also ordered the five convicts to pay back the fraud proceeds in restitution to Chi Limited, the maker ...
The EFCC said Mudashiru Olawale and Adebola Adekunle were extradited on Wednesday.
Mr Gusau announced his decision at a press conference at the NFF headquarters in Abuja on Thursday.
The EFCC said further investigation revealed that the suspect has toured the South-east and Akwa Ibom State in South-south, using ...
President Tinubu appointed Edu to lead women's mobilisation for his 2027 campaign, reviving scrutiny of her 2024 suspension and EFCC ...
The prosecution has attracted criticism from lawyers who questioned whether the EFCC has the statutory authority to prosecute allegations arising ...
