Tag: EFCC

The former minister has been in detention since May 10.

Mr. Idornigie says the law presume everyone innocent until proven guilty.

The former deputy director allegedly blocked the school’s tax clearance to get the bribe money.

Mr. Lamido is standing trial at the Federal High Court, Abuja, for alleged financial misappropriation.

Joel Madaki denies promising to refund the money.

These beneficiaries are allegedly influential and very powerful, feasting on missing or “trapped” pension funds.

The officials will be quizzed from May 31 to June 2.

The chairman of the EFCC says the commission has blocked channels used for laundering ill gotten money.

The accused save the court's time by admitting guilt.

Mr. Ajudua allegedly defrauded General Bamaiyi

Mr. Omisore says declaring him wanted is “malicious”.

The accused entered a plea bargain with the EFCC.

“How can you declare someone you were in court with at 9.00a.m today wanted the same day, a few hours ...

The former defence chief is standing trial for alleged corruption.

The aide says Mr. Fani-Kayode is being mistreated in gross abuse of court processes

Mr. Oronsaye first appeared before Justice Kolawole on July 13, 2015, where he was confronted with a 25-count charge.

The opposition party accuses APC of witch-hunt.

The presiding judge accuses the Nigerian government of attempting to impede accelerated hearing of the case.

Mr. Yero is one of the former governors in the last administration who are being investigated by the anti-graft agency.

Mr. Tukur was arrested Monday evening in Abuja.

The charges allege that Mr. Kalu committed an offence contrary to Section 17 (C) of the Money Laundering Act.

Osun government says the invitation of the group will stop frivolous petitions against it.

My arrest "is as an act of God to test my faith."

Thursday’s raid on the former minister’s home would be the second in less than a week.

Mr. Abisuga pleaded guilty to the charges.