Tag: EFCC

Mr. Suswam and his co-accused are being prosecuted by the EFCC.

The former governor was already charged with diverting N3.1 billion Benue funds.

Some of the staff members involved were still at the commission on Monday.

“Would I have two mansions in Abuja yet choose to live in a rented apartment in the same community?”

The former governor was convicted on March 6.

The SSS had, in controversial reports to the Senate, claimed Mr. Magu is tainted and should not be confirmed to ...

The two suspects pleaded guilty in a plea bargain with the EFCC.

Mrs. Abubakar’s majority shareholding in a firm was allegedly fraudulently altered.

An NGO had alleged that the EFCC was intimidating and harassing the former first lady.

“You cannot be engaging in two trials, one in the court and one in the media, at the same time,” ...

Mr. Yakubu was head of the state oil firm, NNPC.

Mr. Badeh is standing trial before Justice Abang for allegedly diverting N3.97 billion meant for purchasing arms.

Mr. Chime recently decamped to APC.

The Senator advises the president to consider another nominee for the EFCC job.

The conference will focus on the progress of Nigeria’s asset recovery and anti-corruption efforts.

The convict made a plea bargaining before the court.

Capital Oil said NNPC was also owing it a lot of money and reconciliation of figures would be done.

The EFCC chief responded to a query ordered by President Buhari.

The court also knocked off a prosecution witness for not being included on the witness list.

The council described Mr. Magu's rejection as "perverse."

The former NNPC boss pleaded not guilty to the charge filed by the EFCC.

“The entire process for the submission of Magu’s name for confirmation by the Senate … is utterly unsatisfactory.”

The Senate for the second time in three months declined to confirm the EFCC chairman.

The Senate based its decision on a report by the State Security Service, SSS.

"Managing Nigeria’s diversity in the context of justice and fairness is a pathway to progress.”