Tag: EFCC

Mr. Bello told the court that the first N50 million was withdrawn remaining less than N500, 000.

Mr. Jibrin is accused of buying a N600 million house from the Navy in a questionable deal.

The former governor was first arraigned in 2008.

The accused, including three ex-Central Bank officials, are accused of stealing and recycling mutilated naira notes worth N8 billion.

"The (Patience Jonathan's) mother used two of the accounts for business," the lawyer said

If allegations are being made against me and I've not been invited... I'll make myself available and explain."

Mr. Falana says the EFCC should act now amid callsfor govenrment to sell national asset.

The staff allegedly received N15 million to "kill" a case.

One suspect is accused of internet love scam.

"This will be possible when there is a law to back it and we hope the law will be enacted ...

The former first lady says the EFCC has refused to question her over the case.

Mr. Akpabio was arrested last year for alleged fraud, but was later released.

Mr. Shema is accused of fraud while in office as governor of Katsina State.

The trial involved Waripamo Dudafa, who served as Special Adviser on Domestic Affairs to ex-President Goodluck Jonathan.

“He wrote back to us that he would visit as soon as he returned, but he never did."

Mr. Mohammed had pleaded not guilty to the charges.

They were arrested in Abuja for criminal breach of trust, conspiracy, and others.

"We must rise beyond the pettiness of partisanship and collectively harness the opportunities that the Ayade governorship and the numerous ...

The zonal head said the EFCC alone cannot win the fight against economic and financial crimes.

Three others were arraigned for a separate N18 million.

The EFCC says investigations were continuing.

"I think EFCC should put this NBA guy in a close watch since he has already made his intention known ...

The new NBA president, also an EFCC counsel, wants the agency stripped of its prosecutorial powers.

The money was allegedly wired to the suspect’s Diamond Bank account number: 0028998256.

The lawmakers took money in lieu of cars.