Tag: EFCC

Mr. Tarfa is said to have blocked EFCC operatives from arresting some suspects.

Mr. Magu appreciates federal lawmakers for their promise to back the EFCC in its mission

Apart from the Malabu issue there appears a deeper turf fight between the VP and the Attorney General.

The OIDA commended Dino Melaye for revealing the Maitama land-grab.

The accused are standing trial fraudulent contract awards.

The suspects are alleged to have committed the crime between 2011 and 2013.

Mr. Borishade and four others were first arraigned in November 2009.

Mr. Omokore's company was repeatedly accused of lifting crude oil, but remitting only a fraction of its worth to government.

On January 20 President Buhari signed a bilateral agreement with the UAE on money laundering.

CSNAC says the rice fraud is similar to the fuel subsidy scandal.

NDDC assured the EFCC of cooperation and support.

Part of the money was allegedly paid to the Peoples Democratic Party.

The matter was adjourned the suit to February 26.

"The Bank’s failure to respond reeks of unwholesome practices and economic sabotage."

The suspect was arrested in a sting operation

EFCC sources disclosed that the payments were made to the company without any contract.

The operative allegedly extorted $150,000 from some military officers.

The accused received payment from equalisation funds on false pretence.

President Buhari recently directed the EFCC to investigate the retired air force chief and other officers over the matter

Mr. Omokore enjoyed multiple favours handed out by the Jonathan administration.

Mr. Dariye made several other lodgements into his account from the state treasury.

The court was shocked at the disclosures.

The accused pleaded not guilty.

The chairman of the tribunal is accused of demanding bribe.

An EFCC source had disclosed the agency’s plan to declare Mr. Obaigbena wanted.