Tag: EFCC

PREMIUM TIMES earlier reported that Mr Ngige, who served as Nigeria’s minister of Labour and Employment from 2015 to 2023, ...

The former governor's arrest and detention by the EFCC occurred exactly 14 days after gunmen attacked his convoy along Nkpor-Nnobi ...

HEDA report's analysis shows that former governors account for 16 per cent of defendants, former ministers and advisers 7 per ...

The NBA's anti-corruption committee said the observance is anchored on the principles of the United Nations Convention Against Corruption (UNCAC), ...

EFCC accused the company official of failing to develop programmes to combat money laundering and other illegal acts, by not ...

The magistrate faces three charges of bribery and extortion.

EFCC said the defendants collected N1.55 billion from Ocean Lord Limited between 2 and 15 May after allegedly misrepresenting that ...

The judge ordered a trial-within-trial after Mr Emefiele's co-defendant denied the statements when EFCC sought to tender them as evidence.

“For the avoidance of doubt, the Speaker wishes to state unequivocally that he has no involvement, directly or indirectly, in ...

EFCC is prosecuting Mr Agunloye on seven counts of forgery, receiving gratification, and disobedience to presidential directives regarding the award ...

Mr Malami earlier honoured an EFCC invitation on 28 November regarding the allegations.

Mr Malami promised to honour the EFCC's invitation on Friday.

The court gave a reason for preventing the witnesses from testifying.

The former governor of Bayelsa State, in a letter addressed to the EFCC chairman, frowned on the move by the ...

The auditor general said the anomalies could be attributed to weaknesses in the internal control system at the NNPC Ltd.

"As a prominent member of our Renewed Hope Agenda team, I have found Nuhu (Ribadu) to be a patriotic, loyal, ...

According to SERAP, “These violations have seriously undermined the ability of the CBN to effectively discharge its statutory functions.

Ms Odoh said her innovation is being promoted elsewhere under a different guise.

Mashelia Bata, the sixth prosecution witness (PW6), told the court that between 2016 and 2018, large sums were withdrawn from ...

The Kaduna State High Court on Wednesday adjourned the trial of Polycarp Andrew to 11 December. Mr Andrew was dismissed ...

According to the EFCC, Mr Sylva is implicated in a case of conspiracy and dishonest conversion of funds provided by ...

The lawmakers said not every young Nigerian with a laptop and a crypto wallet is a fraudster, insisting that they ...

Mr Bello, who served as governor of Kogi State from January 2016 to January 2024, is facing trial on 19 ...

The notice follows a 6 November warrant issued by the Lagos State High Court, the EFCC said.

"Without question, I always gravitate to the whole tradition of liberty and freedom, and of a just society."