Tag: EFCC

Mr. Igbinedion, who stole his state blind while he was governor, has now been scammed of billions by Venezuelan fraudsters ...

Mr. Falana says the country’s senior lawyers must stop railroading the poor to prison while rich and powerful criminals continue ...

Mr. Fani-Kayode was alleged to have accepted cash payments of about N100 million, while he was Minister of Aviation, and ...

The Economic and Financial Crimes Commission, EFCC, said it has recovered money from some of the suspects that duped Nigeria ...

Mr. Atuche and his wife, Elizabeth, are standing trial for allegedly stealing N25.7 billion belonging to former Bank PHB. The ...

The EFCC had arraigned the appellants before the Court on an 11-count charge bordering on conspiracy, contract awards without budgetary ...

The accused were alleged to have to have granted credit facilities, manipulated shares and committed general banking fraud worth over ...

“Economic and financial crimes constitute a great challenge to the Nigerian economy and our nation's image, both at home and ...

Mr. Ajudua is standing trial for allegedly defrauding a former Chief of Army Staff, Ishaya Bamaiyi, of $5.9 million. An ...

The government rejected the merger of the EFCC and ICPC. The Federal Government has released a White Paper on the ...

The former governor is accused of converting public land for personal use. The trial of former Ogun State Governor, Gbenga ...

The EFCC alleged that the marketers did not import the 10,862 metric tonnes of Premium Motor Spirit, PMS, for which ...

Mr. Akingbola argues that the Lagos court had no jurisdiction. An Ikeja High Court on Wednesday fixed May 2 for ...

The former minister argued that it was not the president that was weak, but the Nigerian system. A delegate of ...

The banker is accused of misappropriating money belonging to Mainstreet Bank. A former staff of Mainstreet Bank, Hadiza Mustapha, on ...

Danladi Umar alleged demanded N10 million bribe and collected N1.8 million from a suspect. The Chairman of the Code of ...

Aside from the alleged bribe demand and collection, Mr. Umar is also being investigated for maladministration and corruption at the ...

The court admitted more exhibits against the ex-governor. A Federal High Court in Ado- Ekiti, Ekiti State, on Thursday refused ...

EFCC says Stella Oduah’s case is complex and would be tackled in due time. The Economic and Financial Crimes Commission, ...

The EFCC is prosecuting Dora Gilmaska for issuing a dud cheque. An FCT High Court on Thursday revoked the bail ...

Mr. Fayose is being prosecuted for corruption by the EFCC. The National Working Committee, NWC, of the Peoples Democratic Party, ...

“The extent aggrieved persons could go to get even was exposed when Obasanjo left government and the politicians swooped on ...

Fayose won the PDP primaries on Saturday. The Peoples Democratic Party, PDP, on Monday constituted a five-member team to handle ...

The defendants were first arraigned in 2011. The trial of the former Chairman of Intercontinental Bank Plc, Erastus Akingbola, was ...

The EFCC is already investigating the allegations. The Code of Conduct Tribunal, an anti-corruption agency established to check corrupt practices ...