Tag: EFCC

The Nigerian government has flouted several court orders on the release of the former NSA.

Mr. Buhari's letter was read by Senate President Saraki on Tuesday.

The former presidential aide says he was forced to give the statements.

The Senate had in December rejected Mr. Magu's nomination as EFCC chairman.

A lawyer wants the court to bar Mr. Magu from acting as EFCC chairman.

Opeyemi Ajuyah was facing an 8-count charge of fraud.

The lawmaker who has called his witnesses wants the case transferred.

The prosecution had on November 22, 2016 closed its case against Mr. Nyame after presenting 14 witnesses.

The former first lady claims the EFCC wrongly froze her accounts.

The bank executive says the documents had been destroyed by fire.

“I want to congratulate the operatives, I am sure you will find the training useful in your career."

Some of the firms are still facing charges for their roles in the subsidy cam.

"About 20 or 25" police officers carried out the raid, the witness said.

‎The anti-graft agency denied any wrongdoing.

It is not true, presidential aide Femi Adesina said.

Aliyu Abubakar's offence, according to Italian authorities, is "International corruption with the aggravating circumstance of transnationality."

€50 million cash was delivered to the Abuja home of Roberto Casula, an Eni official, Italian investigators found.

The policy aims to encourage Nigerians to report financial and other related crimes to relevant authorities.

Mr. Ibori was jailed in the UK on April 17, 2012.

The nine-count charge was filed against nine defendants on Tuesday.

The two officials were accused of corruption.

What the Senate did was to step down Mr. Magu's confirmation hearing until issues raised in the SSS report are ...

Documentary evidence show that the house was not paid for through any crony or corrupt deal.

President Muhammadu Buhari has instructed the Attorney General of the Federation to investigate the allegations.

Mr. Magu met a team from SEC on Friday.