Tag: EFCC

Mr. Akpobolokemi and six others are accused of diverting N754, 740,680 meant for an audit scheme.

The tribunal adjourned the case till next Tuesday.

The former minister is being interrogated at the EFCC zonal office in Kano

The anti-graft agency detains a former Edo Deputy Governor and SSG

Mr. Robert, a relation to former President Jonathan, was detained by the EFCC since March 23.

The former air chief is accused of diverting the dollar equivalent of N9.7 billion.

The lawyer says he wasn't involved in any fraud.

A former Steel and Mines Minister says he was given N700 million.

Mr. Fayose slams remand order given the EFCC to detain a former minister, Femi Fani-Kayode, indefinitely.

"We will demonstrate to you .. today that there’s a reason why the letter is not being made available to ...

The former governor is accused of collecting N450million from the fund.

Investigators say they have more than one case against the former minister.

Mr. Clark requested the assistance of the EFCC to help in unravelling evidence linked to ERV.

The PDP spokesperson is undergoing trial for allegedly destroying documents containing a statement he made to the EFCC

A recent audit by Global Funds indicted three federal agencies for misappropriating specific intervention grants.

“It cannot be over-emphasized that law enforcing agencies must operate within the confines of the laws."

The former minister will appear before the EFCC on Monday.

Mr. Fani-Kayode accused the EFCC of plotting to humiliate him.

Mr. Fani-Kayode says he would honour the invitation.

The House’s public petitions committee will review the appeal.

The governor says N4.7 billion is still outstanding and assures it will be recovered.

The former minister denies media reports that he is in hiding.

The accused person was arrested and granted bail by the Commission on January 19.

The politician was reported to have died in London.

Mr. Jimeta also served as chief of staff to former Governor Murtala Nyako.