Tag: EFCC

Mr. Fani-Kayode had been in detention since his arrest on May 9, 2016, in Abuja.

Mr. Fayose says “I don’t lose battles”.

The convicts defrauded their victim of N500,000.

Mr. Ndukwe says Mr. Fani-Kayode remains undaunted by his detention, but that he misses his family, especially his five-month old ...

The governor reacts to allegations that he took bribes, and accuses the EFCC of conducting media trial.

CSNAC says the judges should be prosecuted if found culpable.

Messrs. Omokore and Yakubu were arraigned before Binta Murtala-Nyako at the Federal High Court Abuja on a four-count charge of ...

Mr. Omisore was arrested on Sunday morning in Abuja.

Mr. Omisore, a former senator, was arrested on Sunday morning in Abuja, the source said.

NEITI says the Nigerian government has never tried to censor its reports.

Mr. Fintri was arraigned by the EFCC on a five-count charge bordering on money laundering.

The former governor is accused of diverting state’s fund between 1999 and 2007.

The judge orders the defendants to submit their travelling documents to the court.

The first phase of the exercise ended on June 26.

Mr. Amosu was arraigned alongside two others, accused of stealing N50 billion.

The court dismisses the former minister's suit.

A retired permanent secretary says he processed payments to One Plus Holdings Nigeria Limited.

The court demands wants to know why it should not give an order to unfreeze the account.

"Currently, Mr. Umar has six companies, including a private jet company with a fleet size of 10 aircraft."

The two former ministers are accused of illegally disbursing N4.9 billion.

Two others were also arraigned in Lagos.

Mr. Fayose says "there is nothing to celebrate in his arrest if it is not political."

AVM Ojuawo was granted a N10 million bail.

The governor accuses Zenith Bank of lying to the EFCC.

Mr. Fayose was clearly confusing the Halliburton scandal with Jefferson corruption case.