Tag: EFCC

Aminu was tried and convicted on July 12, 2015 by a Federal High Court sitting in Kano

Mr. Falana said the government has handled the investigation within the ambit of the law so far.

"In my own country, ..., not a single person was made to face justice."

Mr Elias says he would appeal the ruling.

The accused allegedly siphoned the money under the guise providing maritime security.

Mr. Dokpesi was arrested for receiving N2.1 billlion from the office of the NSA.

Mr. Dasuki is wanted over the diversion of $2.2 billion meant for arms procurement, for political purposes.

A presidential committee says about $2.2 billion was diverted to purposes other than arms procurement during the Jonathan era

Mr. Dokpesi was arrested on Tuesday.

The party accuses the Buhari-led government of impunity and of targeting PDP members.

The spokesperson for the EFCC, Wilson Uwujaren, confirmed the arrest of the two politicians to PREMIUM TIMES

The spokesperson for the EFCC, Wilson Uwujaren, said the suspect would soon be charged to court.

Lawmaker says action was a “flagrant abuse of financial regulations”

The NNPC urged Nigerians to desist from panic buying, saying there were sufficient petroleum products to satisfy local consumption.

"The full and effective prosecution of the former governors is a test case for the Buhari government’s commitment."

Mr. Lamorde is seeking a declaration that the Senate cannot invite him to answer questions regarding an office he had ...

Also being discreetly investigated are staffs against whom allegations of corruption have been made by members of the public.

Mr. Bafarawa is facing charges of corruption since he left office in 2007

A former chairman of SURE-P, Christopher Kolade, recently said he resigned his position in 2013 because its operations were becoming ...

The Senate refuses to allow Mr. Lamorde’s lawyer represent him at the hearing.

Mr. Nyame is accused of stealing N1.64 billion.

The President also appointed an acting head for the commission.

Mr. Maina is widely believed to be hibernating abroad, to escape prosecution by law enforcement organizations in Nigeria, particularly the ...

The EFCC had declared Mr. Maina wanted for his alleged role in the fraudulent biometric contracts.

The anti-graft agency had on October 2, filed a nine-count charge of money laundering to the tune of N3.1billion at ...