Tag: EFCC

The judge Rahman Oshodi delivered the judgement on Wednesday after the banker changed his plea from not guilty to guilty.

Mompha and his firm were first arraigned on 12 January 2022 on an eight-count charge that borders on conspiracy to ...

The witness narrated how money was transferred from ONSA’s account in the Central Bank of Nigeria to the accounts of ...

EFCC referenced Nigeria’s recent removal from the Financial Action Task Force (FATF) grey list, attributing the milestone to reforms implemented ...

The amendment bill seeks to introduce a civil forfeiture model into the Act, which would allow the state to recover ...

The vessel and its officials face four counts of conspiracy and stealing petrol belonging to NNPC Retail Limited.

Former EFCC Acting Chairman, Ibrahim Magu The narrative we must embrace is simple, clear, and unyielding: the final victory, cemented ...

But EFCC was set up to punish crime, otherwise it might have been named Economic Assets Recovery Commission. Its reporting ...

The bill seeks to insulate the EFCC from external influence and political interference, close existing gaps in its governance structure, ...

A breakdown of the proceeds shows that perishable and scrapped assets generated N3,969,400, while off-cycle disposal sales involving three assets ...

The final batch of 51 convicts - including 50 Chinese nationals and one Tunisian - departed Nigeria on Thursday.

Mr Bello says President Tinubu’s leadership is “marked by divine grace” and cannot be dislodged.

The cleric and his co-defendant are facing charges of obtaining money to the tune of 178.9 million under false pretence.

The lawmakers noted that the investment was meant to support modular refineries across the Niger Delta, in line with the ...

Mr Tinubu also commended the EFCC chairman for strengthening transparency, implementing institutional reforms, and establishing a special task force on ...

The prosecution urged the court to allow a fresh admission of the disputed exhibits, including vehicles allegedly recovered from Mr ...

The company said the order was issued without prior notice and pledged to challenge it through legal means.

Sources earlier told this newspaper that the cash found on them exceeded $6.1 million, but the EFCC said it was ...

The judge agreed with the prosecution, holding that the trial court must confirm the status of the withdrawal before taking ...

It’s a mark of inequality along the socio-economic divide in Nigeria’s criminal justice system.

Both the prosecution and Mr Emefiele’s defence team traded accusations at the Lagos State Special Offences Court in Ikeja on ...

A detective with EFCC, told the court that the commission received the report on 21 September 2015, alleging money laundering ...

“We have reasons to fear for the life of Mr Bello following the numerous attacks he and his family have ...

EFCC accused the defendant of stealing the money entrusted to him as an accountant to a company.

Sterling Bank recovered about N68 million during its internal investigation, but N81.3 million remained missing.