Tag: EFCC

The judge held that under Mr. Akingbola's present circumstance it is erroneous for him to think he can get treatment ...

Mr. Akingbola allegedly stole N47.1 billion belonging to former intercontinental bank. A former Managing Director of Intercontinental Bank Plc, Erastus ...

It is unclear what former governor of Bayelsa State, Diepreye Alamieyeseigha, thinks now of criminals and corrupt people in the ...

The CBN and the EFCC have appealed the order. Premium Times has obtained the copy of the Court Order which ...

The businessman is accused of fraudulently obtaining a N430 million credit facility from Stanbic IBTC bank. An Ikeja High Court ...

The accused pleaded not guilty to the charges. The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned four men ...

The defence wants the case dismissed for "lack of diligent prosecution". Adeyemi Ikuforiji, the Speaker of the Lagos State House ...

Mr. Alamieyeseigha, former governor of Bayelsa State, received a presidential pardon. Former Bayelsa State governor, Diepreye Alamieyeseigha, may be paid ...

The defendant had obtained the money from the Federal Government for the purported importation of 13,500 metric tonnes of Premium ...

Audu and his co-accused pleaded not guilty.  The Economic and Financial Crimes Commission, EFCC, on Monday arraigned the former Governor ...

New political group says it’ll build and safeguard open society. The African Peoples Congress made a major push in its ...

Several incriminating items were recovered from the suspects. The Economic and Financial Crimes Commission, EFCC, has arrested five suspected internet ...

“It is time to disband the EFCC, ICPC and all other CLOWNS masquerading as agencies fighting corruption in Nigeria…” Corruption ...

The billionaire is facing a N430 million fraud against Stanbic IBTC bank. Billionaire businessman, Seun Ogunbambo, Thursday, filed an application ...

The accused person is standing trial on a six count charge of fuel subsidy fraud. Abdullahi Alao, the son of Abdulazeez ...

Mr. Ribadu says the Mr. Alamiyeseigha’s state pardon will kill the morale of anti corruption organizations. The presidential pardon granted ...

The men will no longer be referred to as ex-convicts. As exclusively reported by PREMIUM TIMES Tuesday morning, the Council ...

The accused was arraigned on a 12- count charge of theft and misappropriation of funds. The Economic and Financial Crimes ...

The group said there is no presence of the current Nigerian government in Bauchi State. A pressure group, the Bauchi Alliance for ...

Usman Gumi issued N10 million cheques on ten different occasions. An Abuja High Court on Thursday remanded businessman, Usman Gumi ...

The accused person allegedly issued dud cheques to some of his clients to the tune N1.1 million. An Abuja High ...

Mr. Bello was arraigned on a two count charge bordering on conspiracy to obtain money by false pretence and forgery. The Economic ...

The ex-Nigerian bank chief is accused of mismanaging banks funds while in office. A former Managing Director of Bank PHB, ...

 The trial into the corruption suit against Gbenga Daniel has once again been stalled. An Abeokuta High Court on Friday ...

Former Intercontinental Bank MD appeared before a Lagos High Court in Ikeja over theft allegations. The Economic and Financial Crimes ...