Tag: EFCC

He was accused of illegally transferring over N130 million to a private company account.

Mr. Ajudua is charged on 28 counts bordering on conspiracy and obtaining money by false pretence.

The former minister could not appear in a Lagos court as he was still in detention in Abuja.

"We didn't receive any letter from the NSA that the money was wrongly transferred."

The accused all pleaded not guilty.

The former Edo governor was convicted of stealing state funds.

“We must start doing things right if we want the nation to move forward."

Mr. Fani-Kayode is accused of diverting N26 million.

The suspect reportedly confessed to the crime.

Some Nigerians have raised questions about where crime proceeds recovered by the commission are kept.

Mr. Obla is being queried in relation to an allegation of the payment of N5 million to a Federal High ...

"The governor visited Fani-Kayode in EFCC custody on Tuesday afternoon and spent quite some time encouraging him."

The commission said it did no wrong in the recruitment exercise.

The ex-Oyo governor is accused of laundering public funds while he was governor.

Mr. Dudafa has been held for months on corruption charges.

The senior lawyer says the money was meant to help offset burial costs of his former colleague’s mother.

Mr. Abdullahi was arrested in June.

Mr. Abati reported himself at the anti-graft office on October 21.

Mr. Obanikoro was arrested on October 17.

Mr. Mohammed is accused of extensive land racketeering.

The EFCC accuses Mr. Abati of receiving N50 million from former National Security Adviser Sambo Dasuki.

The beneficiaries cumulatively took N205 million as loan.

The former defence minister turned himself in to the anti-graft commission on October 17.

The EFCC boss denied statements made by an accused on a leaked video tape.

Ibanga Akpabio is being questioned by the EFCC.