Court grants former NNPC boss, Yakubu, permission to travel abroad
Mr. Yakubu was arrested after EFCC raided his property and discovered $9.7 million and £74,000.
Mr. Yakubu was arrested after EFCC raided his property and discovered $9.7 million and £74,000.
The EFCC says the offence is in contravention of Section 26 (1) (b) and punishable under Section 22 (4) of ...
The EFCC is seeking permanent forfeiture of the money.
The walk will hold simultaneously in 10 states of the federation
The retired officer is facing charges of corruption.
The suspects were remanded in prison custody.
The former Niger governor, accused of N1 billion fraud, was granted N200 million bail
Mr. Ngwuta is facing a 12-count charge of fraud and abuse of office
Others charged include one Danjuma Yusuf and a company, Joint Trust Dimension Nig. Ltd.
Mr. Fani-Kayode was rearraigned alongside Nenadi Usman, a former minister of state for finance
Nigerians have intensely debated the legal and ethical implications of investigating an intelligence agency linked to a huge amount of ...
A counsel to one of the judges claims his client has no case.
The former governor said there was no longer need for the suit.
The former lawmaker allegedly received $500,000 bribe from Otedola.
Mr. Dudafa is arraigned by the EFCC on 23 counts bordering on fraud, conspiracy and concealment of crime proceeds.
The EFCC wants the money permanently forfeited to Nigerian government.
A judge ruled that the Sokoto official can prosecute another Sokoto commissioner on behalf of the federal government.
Mr. Soyinka takes a swipe at the Rivers governor, Nyesom Wike.
The EFCC said the wife of the embattled NIA boss paid $1.658 million to acquire the Osborne flat.
The lawyer is accused of offering gratification to public officials, including court registrars.
Mr. Ekweremadu alleged that the cabal and the EFCC were working in cahoot to raid his Enugu house.
Mr. Nasko was the Niger State governorship candidate of the Peoples Democratic Party, PDP, in 2015.
The EFCC said the former presidential adviser is still a fugitive.
The investigation is being carried out amid allegation of mismanagement of N6 billion.
Mr. Aliyu is held in the Minna medium security prison.
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