Tag: EFCC

EFCC's amended charge contains 35 counts bordering on stealing and obtaining of money by false pretence.

Mr. Goje allegedly forged House of Assembly order to collect N5 billion facility from Access Bank, court heard.

The four accused persons are being prosecuted by the EFCC, on a 29-count charge bordering on conspiracy, and collecting by ...

Our over-dependence on oil revenue has brought us to the point where we are as a nation today

Ex-President Obasanjo once wrote to Mr. Audu, cautioning his “acquisitions of prime landed properties abroad”

PREMIUM TIMES gathered that Mr. Uboh had written to the justice ministry threatening legal action should it fail to “sanction” ...

Mr. Maina is currently on the run after the EFCC filed charges against him for stealing billions of naira through ...

The accused plead not guilty to the charge

Mr. Lamido allegedly abused his position as governor between 2007 and 2015, by awarding contracts to companies where he had ...

While the accused person claimed he made the payment in instalments, Mr. Sule said he (the accused person) made cash ...

The arrest was related to N520 million Immigration scam

The party says the anti-corruption agencies have a duty to investigate petitions sent to them

The EFCC says it follows the rule of law.

Mr. Akpabio is accused of mismanaging funds belonging to his state while he was governor

The EFCC had begun investigation into alleged theft of N108.1billion of Akwa Ibom funds in June.

Justice Iliya adjourned the matter to October 26, 2015 for hearing of bail application and ordered that the accused person ...

Professor Olaghere allegedly collected eight cars worth over N35 million and goods worth over N20 million.

The trial continues on Wednesday.

Suspects attempted to swindle a government official.

The group wants masterminds and beneficiaries of the contracts investigated and prosecuted

Mr. Lamido and his co-accused were first arraigned on July 9

Mr. Kwankwaso claims Kano pensioners have lowered his estimation in the eyes of public.

The suspect is accused of “gross financial misconducts”.

The EFCC and the ICPC want the order lifted.

The accused persons were offered biometric contract by a former Head of Civil Service, Stephen Oronsaye