Tag: EFCC

The family has been enmeshed in a protracted legal battle over the ownership and running of some of companies.

The former minister was re-arrested on Friday.

The former minister had raised an alarm that he was to be re-arrested.

The former aviation minister had raised an alarm that he would be arrested.

"They are desperate to keep me out of circulation and off the streets," the former minister said.

The charges against the accused borders on conspiracy, stealing and money laundering.

Mr. Obanikoro, accused of fraud, arrived Nigeria Monday, and reported at the EFCC office.

Eighty suspects were arrested in nine months.

The EFCC is investigating bribery allegations involving a senior lawyer.

"The 2015 campaign fund of about N450 million is subject to investigation in Abia State," the EFCC said.

The Central Bank official also said the current NSA is authorising similar payments as Mr. Dasuki.

“In some jurisdictions like the UK, proceeds of crime are further used to strengthen the agency," the EFCC chairman said.

Another judge, Rita Ofili-Ajumogobia, failed to appear before the commission.

The money was recovered in 10 months.

The EFCC and Mr. Fani-Kayode gave contradictory figures on the amount in the account.

Mr. Odubu was arraigned on a three-count charge of forgery, uttering and obtaining money by false presence

The former minister said Governor Ayo Fayose foiled the arrest plot.

Mr. Dariye is being prosecuted by the EFCC for allegedly siphoning the state’s ecological fund to the tune of N1.16 ...

The former minister said he is prepared to clear himself of the allegations.

The former minister said he is prepared to clear himself from the allegations.

The two judges allegedly received bribes from two senior lawyers.

The defendants were arraigned on a 37-count charge of money laundering, involving alleged diversion of over N29 billion.

The EFCC accused the former minister of using his children to take out government contracts that were never executed.

The law decision is in line with the Public Service Rule 030406.

The Adamawa Emirate council also dismissed the former governor from the membership of the council.