Tag: EFCC

The monies were found in different currencies.

“We have appealed the order,” the EFCC said.

Investigations revealed that the money belonged to a former deputy governorship candidate in Niger State.

PREMIUM TIMES, Nigeria's leading investigative platform, is the only Nigerian news organisation with direct access to the files.

The total haul is about N250 million at the prevailing exchange rate at the parallel market.

The EFCC provided reasons why it terminated an auctioneer’s contract.

The freezing order was given on October 6.

The head of NNPC Retail, considered a ‘no-nonsense’ anti-corruption crusader by staff, was one of those asked to resign.

Ben van Beurden warned his colleague to be careful of what to disclose to the investigators.

The defendant is to be remanded in prison custody pending the perfection of her bail.

"The Commission is investigating the matter in order to unravel the owner and source of the money."

An official of the electoral commission admitted receiving N30 million.

The lawyer says corrupt forces are using the paper to blackmail him.

The EFCC said an aide of its acting chairman has no relationship with Mr. Falana

The anti-graft agency said the money was proceed of crime fraudulently diverted from the Nigerian Navy.

Two other accused INEC officials pleaded not guilty.

Mr. Ojemuyiwa was charged with stealing and giving gratification to public officers.

Clement Onuigbo is standing trial on a three-count charge of failure to declare his full asset.

Money found in the account was paid by Ekiti governor, Ayo Fayose.

Mr. Adoke and a former minister of petroleum, Dan Etete, are currently facing trial for alleged diversion of $1.1 billion.

Mr. Magu is accused of owning high-end properties.

Mr. Moro was granted similar permission on July 14, 2016 to travel for medical treatment.

The EFCC report offers some response to the widely-asked question of how Mr. Saraki allegedly became linked to the Paris ...

A secret audio recording was played in court.

The court granted Mr. Shema’s request for a stay of proceedings