Tag: EFCC

The former anti-graft boss spoke in Dakar, Senegal. A former Chairman of the Economic and Financial Crimes Commission, EFCC, Nuhu ...

The judge also approved accelerated hearing. An Oyo State High Court, sitting in Ibadan, on Tuesday, ruled against the bail applications ...

Mu'azu was accused of looting N19.8 billion from state coffers The Transition Monitoring Group has kicked against President Goodluck Jonathan's ...

The suspect pleaded not guilty to the charges. The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned one Raymond ...

The Economic and Financial Crimes Commission has announced the removal and subsequent redeployment of the head of its powerful intelligence ...

The Nigerian Financial Intelligence Unit, NFIU, is a part of the EFCC. The attention of the Economic and Financial Crimes Commission, ...

The states challenge the jurisdiction of the court. The Federal High Court, Abuja, on Wednesday adjourned till December 23 judgment ...

The Economic and Financial Crimes Commission, EFCC, will Thursday, November 21, arraign one Reverend David Kim Pam, Chairman Goodliving Multi ...

The accused allegedly manipulated the bank’s software. An Ikeja High Court on Tuesday remanded a staff of Union Bank Plc, Danasabe Ibrahim, ...

The EFCC prosecutor was absent in court. The trial of the Speaker of the Lagos State House of Assembly was ...

The case was adjourned to 2014. The trial of two oil marketers, Oluwaseun Ogunbambo and Habila Theck, was on Monday ...

The official is still in EFCC custody. More details have emerged regarding how Mohammed Dakingari, the Accountant General of Kebbi ...

The Lagos court found the agent guilty of all charges. An Ikeja High Court on Monday sentenced an estate agent, ...

Shocking details emerged Friday of how Jigawa State governor, Sule Lamido, allegedly connived with two of his sons, Aminu and ...

The Economic and Financial Crimes Commission has arrested two sons of Jigawa state governor, Sule Lamido, over an alleged N10billion ...

The EFCC counsel opposed bail for the accused. A former Head of Service in Oyo State, Kudirat Adeleke, was in ...

Courts says its forbidden to entertain such applications A judge of the Lagos High Court, Lateefat Okunnu, on Thursday dismissed applications for ...

The companies allegedly forged documents to secure Nigeria government contracts. The Bureau for Public Procurement (BPP) on Monday said it has ...

A High Court had ruled that the EFCC was trying the wrong persons for the crime. The Economic and Financial ...

Mohammed Umar alias Terror, was on Thursday November 7, 2013 convicted and sentenced to 15 years in prison by Justice ...

Retired civil servants protested against the retirees. Scores of retired local government employees in the Oyo State civil service stormed the ...

Daniel is accused of fraud by EFCC An Abeokuta High Court on Thursday adjourned, till February 6, 2014, continuation of proceedings ...

The EFCC quizzes Cosmos Maduka on Monday. Law enforcement officials on Monday quizzed Cosmas Maduka, the chief executive of Coscharis Motors, the car firm accused ...

The suspects served during the tenure of former governor Adebayo Alao-Akala. The former Oyo State Head of Service, Kudirat Adeleke, ...

Man duped his employers A storekeeper with PZ Cussons Nigeria Plc, Yola depot, Madu Garba, was on Monday arraigned before ...