Tag: EFCC

“The bill seeks to ensure adequate funding of the commission…”, a lawmaker said.

Mr. Magu’s confirmation was rejected based on another SSS report.

Ibrahim Magu is to be screened as substantive EFCC Chairman.

The owner of the sacks fled from the airport.

The man was arrested in connection with alleged possession of funds running into N2 billion.

The EFCC acting chairman had earlier been rejected by the Senate.

The former aviation chief and his alleged accomplices are being tried by the EFCC.

The EFCC had accused Mr. Ajudua of defrauding Mr. Bamaiyi while both were in prison custody in 2004.

Malabu also wants the block back.

The EFCC had recovered about $9.8 million from the former oil chief.

Mr. Kalu, his company Slok Nigeria Limited, and his former aide, Udeh Udeogu, are facing a 34-count amended charge.

The former Abia governor allegedly conspired with others to steal the state’s funds.

Mr. Yakubu is asking the court to shield him from further investigation by the EFCC.

The former first lady wants the court to unfreeze accounts she said belong to her.

The former first lady wants $200 million as damages.

About 50 documents in respect of landed properties bearing the name of the former NSA and his wife were also ...

Mr. Adoke claims the anti-corruption agency is being manipulated by powerful interests.

The commission had earlier secured a temporary court order for the government takeover of OPL 245.

The electoral commission has received the report of a panel on the bloody December Rivers legislative rerun elections.

The suspects are accused of conspiring to defraud the Nigerian government.

Mr. Fani-Kayode also asked the judge to excuse himself from the case.

The official is alleged to have received N16 million through his First Bank account on March 27, 2015.

The two oil firms want OPL 245 returned to them.

The counsel has been repeatedly absent for no reason.

EFCC says the company's letters of engagement are fraudulent.