Tag: EFCC

Security sources with direct knowledge of the matter told this newspaper that military investigators obtained evidence of the purchases.

The prosecution witness, who appeared as the seventh prosecution witness before trial judge Emeka Nwite, gave a detailed breakdown of ...

The coup was initially scheduled for 29 May 2023 during the presidential inauguration, sources told this newspaper.

The APC regime’s simplistic and persecution modus operandi consists of patronage and material inducement or in the alternative, coercion, using ...

Mr Malami is in SSS detention over allegations of illegal arms possession, claims which Mr Malami has denied.

EFCC disclosed that over N18 billion had been fraudulently taken from victims by nine companies offering diverse investment arrangements.

The Enugu State Government had petitioned the EFCC alleging that the Sujimoto CEO absconded after he was paid N5.7 billion ...

The witness, a former bank official, said the funds were disbursed based on the instructions of Mr Emefiele through his ...

The new judge shifted away from the decision of an earlier judge who denied the Bauchi State commissioner and his ...

Sources familiar with the investigation told PREMIUM TIMES that the officials were picked up about a week ago and are ...

The court fixed 24 March for the commencement of trial.

Mr Sirika’s lawyer said the documents were crucial to the cross-examination of a witness presented by the EFCC.

Mr Malami's arrest on Monday began the third phase of his ongoing detention by various agencies since 8 December 2025.

The NFIU said the achievement belonged to Nigeria and its partners.

The witness continued his testimony from where he stopped on Thursday, detailing transfers, which the EFCC described as suspicious, from ...

The delisting, contained in an updated list of high-risk jurisdictions, follows decisions taken at the Financial Action Task Force (FATF) ...

The Supreme Court’s five-member panel handed down the decision in a unanimous judgement in the decade-long money laundering trial of ...

The lawyer maintained that the co-defendant wrote the statement in question under duress in EFCC custody, where detectives allegedly pressured ...

Four prosecution witnesses from different banks testified in former Kogi State Governor Yahaya Bello's N110 billion Fraud trial on Thursday.

The handling of this case raises broader questions about the consistency and fairness of anti-corruption enforcement in Nigeria. Selective prosecution, ...

The EFCC witness recalled the December 2024 operation resulting in the arrest of 193 foreigners and 599 Nigerians over alleged ...

The judge had denied the Bauch officials bail while he oversaw the case on a stop-gap basis during the court's ...

The EFCC detective traced the money trail from the Office of National Security Adviser (ONSA), then led by Sambo Dasuki, ...

EFCC. The Economic and Financial Crimes Commission (EFCC) of Nigeria, the body empowered to investigate financial crimes in Nigeria, money ...

The company said the failure to implement the report has allowed the continued payment of salaries to thousands of ghost ...