Tag: EFCC

Mr. Yakubu is currently standing trial for corruption and money laundering.

Mr. Ogunlewe is standing trial for conspiracy, stealing, obtaining money by false pretence and abuse of office

The anti-graft agency says the former NNPC admitted ownership of the money

The anti-graft commission says it secured 135 convictions in 2016.

Other monies recovered during the period, he said, were 806.50 Dirham, 5,000 Francs and 2,000 Rupees.

The officials met with the airline's chairman, Joseph Arumemi-Ikhide.

The accused pleaded not guilty to the charge.

The suspects are accused of recirculation of mutilated naira notes.

The two men were granted bail on own recognisance.

The former minister says the option of plea bargain is ruled out.

INEC reportedly probing allegation of N23.29billion bribe against some of its officials.

The judge ordered the defendant to remain in prison until he perfects his bail condition.

The university under Mr. Omole was accused of mismanaging an intervention fund.

The Nigerian judge is accused of fraudulently enriching himself.

The Federal Government docked Mr. Moro over alleged N676 million recruitment fraud.

The defendant pleaded not guilty to charges preferred against him.

The SSS says the EFCC was wrong to have investigated the suspect for money laundering.

Shamsudeen Bala will be charged Wednesday.

The court had ordered the agency to unfreeze Mr. Fayose's accounts.

The lawmakers accused the EFCC of compromise.

The judge released the passport of a senior lawyer arranged alongside the judge.

The organisation also urged President Buhari to “urgently publish the outcome of the investigation conducted on the matter by the ...

The Federal High Court approved the order returning the block to the Federal Government.

Mr. Umar was re-arraigned on a 7-count charge of money laundering before Justice Nnamdi Dimgba.

Mr. Dasuki and others are facing two separate suits for allegedly mismanaging about N45 billion public funds.