Tag: EFCC

 The re-investigation of the Complaints Commission cases is to help fight injustice. The Attorney-General of the Federation, Mohammed Adoke, said ...

The students are in different institutions. Five under-graduates and four other Nigerians were on Monday arrested by operatives of the ...

The EFCC said its laws allows it to prosecute without a fiat from the Lagos AG. The Chairman, Bi-Courtney Ltd., ...

The prosecutor says the accused person is trying to evade investigation and a possible trial. The Federal High Court, Abuja ...

 Mike Umeh was arrested as an accomplice to fraud. The Economic and Financial Crimes Commission, EFCC, on Tuesday evening arrested ...

The accused person was arraigned on a two count charge bordering on fraudulent issuance of dud cheques. The Economic and ...

The accused is standing trial on an eight count charge of obtaining money under false pretence. The Economic and Financial ...

The officials are accused of financial impropriety amounting to N192. 5 million. The top management executives of the Institute of ...

The stolen oil to be evacuated was recovered from the 14 suspected oil thieves undergoing trial. A Federal High Court ...

The judge adjourned the trial to May 15. The trial of 14 persons charged for vandalism of NNPC pipeline before ...

Mr. Borishade allegedly committed the crime when he was Aviation Minister. A counsel to the Economic and Financial Crimes Commission, ...

The nomination of a card-carrying member of the PDP disregards Nigerian laws. When Senate President, David Mark, read the letter ...

The auditing firm relied on third party accounts. The Economic and Financial Crimes Commission, EFCC, has said that the Petroleum ...

The accused allegedly obtained the money under false pretence and forgery. The Economic and Financial Crimes Commission, EFCC, on Wednesday ...

The alleged fuel subsidy fraudsters, the EFCC says received an overpayment for 16 million litres of fuel they claimed to ...

The Economic and Financial Crimes Commission, EFCC, today (May 8, 2013) arrested the former governor of Bayelsa State, Timipre Sylva. ...

The former nominee was dropped. President Goodluck Jonathan has dropped Adesojo Olaoba-Efuntayo as the proposed secretary of the board of ...

Mahmud Tukur’s actions have further stalled his trial. Mahmud Tukur, son of the Chairman of the Peoples' Democratic Party, PDP, ...

The governor is on the run. A Federal High Court in Dutse, the Jigawa capital, has issued a warrant directing ...

The groups stated this in a petition to the Nigerian anti-corruption agency. A coalition of civil society organisations, Civil Society ...

Justice Okechukwu Okeke of the Federal High Court, Lagos, Wednesday, adjourned indefinitely the trial of Adeyemi Ikuforiji, Speaker of the ...

The list of the nominees has been sent to the Senate. President Goodluck Jonathan on Tuesday forwarded a request for ...

The club owners on Monday sacked Nduka Irabor and the LMC. A man claiming to be the rightful head of ...

PDP spokesperson calls the APC manifesto "a very poor imitation, a bland parody". The Peoples Democratic Party, PDP has accused ...

Chukwuma Soludo had earlier been questioned over the scandal. A former Managing Director of the Nigerian Security Printing and Minting ...