Tag: EFCC

SSS filed the charges against Mr El-Rufai following his claim of intercepting NSA Ribadu's phone call.

“There was no torture of any kind, whether verbal or physical,” the EFCC witness told the court on Tuesday.

The Economic and Financial Crimes Commission (EFCC) had on Monday detained Mr El-Rufai over corruption allegations.

Reacting, Mr El-Rufai’s lawyer, Ubong Akpan, described the operation as unlawful and a violation of his client’s fundamental rights.

Mr El -Rufai has been detained since Monday when he honoured the agency's invitation for questioning over corruption allegations.

The witnesses denied threatening Ali Bello and his co-defendant with an electric chair while obtaining their statements preparatory to the ...

EFCC charged the couple with seven counts of obtaining money by false pretence, conversion of funds, and money laundering brought ...

The EFCC invitation, initially issued in December 2025, is part of ongoing investigations into allegations that Mr El-Rufai misappropriated public ...

EFCC creditted six of the disputed statements to Ali Bello, who is a nephew to former Kogi State Governor Yahaya ...

Mr El-Rufai's lawyers say he “remains fully committed to cooperating with any lawful investigation and has never, at any time, ...

The Kannywood actress was arraigned on a charge of mutilating naira, the Nigerian currency, contrary to the Central Bank of ...

The court dismissed the no-case submission filed by the former SMEDAN director and ordered the defendant to enter his defence ...

The prosecution said Ms Oduah submitted an application in line with section 270 of the ACJA which governs plea bargaining, ...

Mr Egwuatu announced his withdrawal from the cases shortly after the assets forfeiture suit was called for mention on Thursday,

The prosecution and the lawmaker's defence lawyer adopted their final written addresses supported by their final submissions regarding the N320 ...

The defence’s insistence on seeing the physical copy of the subpoena, the basis upon which the 10th prosecution witness apppeared ...

But the EFCC witness said he could not recall the total number of banks where officials committed the alleged infractions ...

The former vice chancellor and his co-defendants were arraigned on five counts of bribery, to which they pleaded not guilty.

Mr Maina is standing trial alongside Ann Igwe Olachi on nine counts of receipt of stolen funds to the tune ...

The EFCC said the Kannywood actress will be charged to court upon the conclusion of investigations.

The witness read out part of Mr Emefiele’s memo to then-President Buhari, on the naira redesign policy.

Mr Malami’s lawyer broke down the former AGF’s earnings to justify the legitimacy of the acquisition of the 157 assets ...

The suspects include senior military officers across the armed forces, a police officer, and civilians allegedly involved in reconnaissance, funding, ...

Mr Maina was convicted in November 2021 and sentenced to eight years' imprisonment for money laundering offences.

More than 40 coup plot suspects were captured in a covert intelligence operation coordinated by the Army Headquarters and the ...