Tag: EFCC

The witness listed the irregularities characterising the contracts to include imposition of contractors on the ministry and a breach of ...

Justice Ibrahim ordered their remand to Kuje Correctional Centre, Abuja.

The EFCC suspects that the money is part of about N110.4 billion Mr Bello and his alleged co-conspirators allegedly diverted ...

The court held that the EFCC failed to prove the OPL 245 related charges beyond reasonable doubt.

The exercise comes nearly a year after Nigeria was removed from the Financial Action Task Force (FATF) grey list following ...

The allegations formed part of the prosecution’s evidence against the former governor and have yet to be established by the ...

Mr Idris challenged the voluntariness of the statements which he accused EFCC of obtaining from him involuntarily.

Ms Achimugu had challenged the search and seizure of her cars, jewellery and other belongings, asking the court to determine ...

Mr Ozor’s removal, sources said, might be connected to an alleged fraud investigation against him by the Economic and Financial ...

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 ...