Tag: EFCC

The fraudsters call prominent Nigerians to demand money under different guises.

Witness says Mr. Saraki directed GTBank to transfer funds to an American bank.

CSNAC accuses the judge of consistent refusal to abide by judicial precedents, laid down by superior courts.

The official is accused of receiving over half a million naira from applicants without giving them jobs.

Mr. Akpobolokemi and five others are standing trial for N2.6bn theft.

The court adjourns the case again.

The prosecution says it would not be comfortable with periodic release of the defendant’s passport.

The EFCC says Tompolo will face separate charges when eventually arrested.

"As a public officer, his assets are a matter of public interest."

The 2014 report indicts the Nigerian Prisons Service for pocketing taxes deducted from staff salaries.

The accused pleads not guilty to all charges.

The group wants those found culpable brought to book

Court says EFCC Act is not above 1999 Constitution as amended.

The accused persons pleaded not guilty to the charges.

“Skye Bank thus does not maintain any account nor hold any funds belonging to the PIC as at today."

The cars are Mercedes Benz C300, 2014 model, Mercedes Benz CLA 250, 2015 and Range Rover Vogue.

The authorities of the bank are said to have overlooked the huge deposits in its TSA compliance arrangement.

The director allegedly collected N5 m​illion​ bribe for tax assessment​.​

The two senior lawyers were admitted to bail on self-recognition

Mr. Lamido is standing trial for corruption alongside his two sons

As at the time of filling this report as at 6:50PM, Mr. Oronsaye, our sources said, was still being grilled ...

Mr. Ashinze was arrested in December and has not been charged to court.

The Economic and Financial Crimes Commission is accusing Mr. Badeh, of using funds assigned to the Nigerian Air Force to ...

The presence of several lawyers at the book launch should also be thoroughly investigated.

As speaker, Mr. Nwaifuru has no constitutional immunity.