Tag: EFCC

The president said critics of his administration on corruption were sometimes more corrupt. President Goodluck Jonathan on Wednesday charged Nigeria’s ...

Mr. Fani-Kayode was charged in 2008 A former Minister of Aviation, Femi Fani-Kayode, who is facing trial for money laundering, ...

The EFCC says the former employee of Union Bank is complicity in the mega scam that rocked the bank early ...

An anti-corruption non-governmental organisation, the Socio-Economic Rights and Accountability Project (SERAP), has petitioned the Chairman of the Economic and Financial ...

Agent allegedly broke an agreement with the Ministry of Education. An Abuja High Court, on Thursday, sentenced an estate agent, ...

The bank executives are being charged for money laundering A Federal High Court in Lagos on Friday fixed February 17 for continuation of trial in ...

 Omatseye is accused of awarding contracts recklessly The Federal High Court sitting in Ikoyi, Lagos, was on Wednesday told how ...

Case was not listed by court on cause list An Ikeja High Court on Thursday adjourned the arraignment of a transporter, Bube ...

Suspects allegedly forged Senate President’s cheque leaflet and signature The Economic and Financial Crimes Commission, EFCC, on Friday re-arraigned three ...

The EFCC says the suspect has already made useful statement and would be charged to court as soon as investigations ...

EFCC promises not to let the U.S. down. The United Sates government, on Monday in Abuja, said it would continue ...

Judge awaiting outcome of appeal filed by EFCC An Ikeja High Court judge, Adeniyi Onigbanjo, on Monday adjourned the trial ...

A serving commissioner in the Kano State Civil Service Commission allegedly obtained N17 million on false pretext. The Economic and Financial ...

The former staff of the Federal polytechnic Bayelsa have been accused of embezzling over N1 billion. The Economic and Financial ...

Mr. Ajudua has been accused of being a serial fraudster. More than ten years after he was arraigned before a ...

The lawyers say little or no action has been taken on the reports' findings since they were submitted to Mr. ...

The case has seen several delays The arraignment of Femi Fani-Kayode, a former Minister of Aviation, over money laundering charges ...

PDP said its chairman is not being investigated for graft The Peoples Democratic Party, PDP has declared that its recently ...

Mr. Borishade, Nigeria’s former Aviation Minister, and others were first arraigned in 2009. The absence of the Economic and Financial ...

“...She has revelled in several controversies bothering on integrity, transparency and accountability.” The Secretary-General Organization of the Petroleum Exporting Countries ...

The group said it could sue the EFCC for failing to prosecute the minister. An anti-corruption group, Say No Campaign, ...

The previous judge was transferred An Ikeja High Court on Thursday fixed February 23 for the re-arraignment of three pastors who allegedly defrauded Angel ...

The Economic and Financial Crimes Commission, EFCC has uncovered a sophisticated web of trickery involving a 34 year-old graduate of ...

Mr. Babalakin and others are facing a N4.7 billion money laundering. The several applications filed by the defence counsels in ...

In an unprecedented decision, a judge has granted bail to a former council chairman already serving a prison term for ...