Tag: EFCC

The co-accused with the former PDP national chairman bags five years jail term.

The report says the council manager, council treasurer, and the various vote controllers should be sanctioned accordingly.

Adeyemi Ikuforiji described EFCC’s charge as spurious.

The trial began in 2001.

An audit by the office of the Nigeria's Auditor General indicted Stephen Oronsaye of monumental corruption.

The suspects allegedly defrauded a foreign investor

The Nigerian government has bungled the fight against Boko Haram, and its attempt to make political capital out of the ...

The suspects targeted Enterprise bank

The EFCC says the defendants got into trouble on February 19, 2014, when they were arrested by men of the ...

Ribadu calls protesters “empty shells.”

Two bankers, Rowland Alozie, Segun Osho and their alleged accomplice, Abass Kolawole, have been arrested by operatives of the Economic ...

Mr. Ribadu says he’s prepared to face an open and transparent primary

Although the alleged fraud was stopped, Mr. Uwujaren said the former bank manager was at the verge of fleeing the ...

“We however request for utmost support from the government and all law enforcement agencies as regards the new developments,” the ...

Ribadu is known internationally as an anti-corruption crusader.

The chief accountant of the Nigerian Law School in Kano allegedly defrauded the school of over N24 million. ---------------------------------------- The ...

The judge attributed the delay in delivering the ruling to fatigue and the heavy work load of the court.

A prosecution witness in the ongoing trial of a former Governor of Ogun State, Gbenga Daniel, on Thursday told an ...

Mr. Fani-Kayode is facing a 40-count charge of money laundering. The Economic and Financial Crimes Commission, EFCC, on Thursday closed ...

When the charges were read to him, the accused person pleaded not guilty. The Economic and Financial Crimes Commission, Wednesday, ...

Mr. Ikuforiji and his aide are facing a 54-count amended charge of money laundering of over N600 million. ---------------------------------------- Justice Ibrahim ...

The EFCC is accusing Mr. Sylva of corruption during his reign as governor The planned arraignment of Timipre Sylva, former ...

The EFCC accused the Cross Country boss of stealing N82.8 million. ------------------------------------ Justice Lateef Lawal-Akapo of an Ikeja High Court ...

Confab resolves that states should create local government. The National Conference on Thursday accepted the recommendation of its Committee on ...

Francis Atuche, Elizabeth Atuche and Ugo Anyanwu are standing trial on a 47-count charge for allegedly stealing N27.5 billion from ...