Tag: EFCC

 The accused persons are being arraigned for alleged involvement in the fuel subsidy scam scheme. The Economic and Financial Crimes ...

The former Nigerian bank chief will be arraigned on fresh charges in Lagos on Tuesday. A former Managing Director of ...

Gbenga Daniel is being tried for alleged involvement in fraudulent activities. A former Governor of Ogun State, Gbenga Daniel, has ...

EFCC has been ordered to furnish an applicant with details of the properties recovered from Cecilia Ibru. A Federal High ...

The accused persons are accused of duping Nigeria using falsified documents. Twenty eight documents allegedly forged by Mamman Ali and ...

The Nigeria Customs declined to state the name of the professor. The Nigeria Customs Service (NCS), Muritala Muhammed Airport Command ...

The Nigerian Judiciary, through the decision of Justice Abubakar Talba of an Abuja high court on January 28, 2013 on ...

Adeyemi Ikuforiji allegedly misappropriated over N36 million. The trial of the Speaker of the Lagos State House of Assembly, Adeyemi ...

Having been charged under the Penal Code, the EFCC comfortably tied the hands of Justice Talba. The judge could have ...

The accused is being arraigned for allegedly stealing N32.5 million. The trial of an aide to Adeyemi Ikuforiji- Speaker of ...

A seeming pact between the governor and one of his predecessor’s in Oyo, South-West Nigeria, has collapsed. The Oyo State ...

The suspect was a candidate in Kogi, North Central Nigeria. A former Kogi Central Senatorial Candidate, Abdulazeez Bello, will soon ...

Mr. Mamman, the son of a former Peoples Democratic Party, PDP, National Chairman, Ahmadu Ali, is being tried before a ...

Justice Abubakar Talba, the Federal High Court, Abuja, judge who sentenced John Yusufu, former director in the Police Pension Office, to two years in ...

Mr. Horsfall is a former National Security Adviser. INTRODUCTION: The two global wars, otherwise called world wars – one and ...

SERAP says plea bargain was structured to favour the rich. Anti-corruption group, Socio-Economic Rights and Accountability Project, SERAP, has said ...

The plaintiff said Nuhu Ribadu had defamed him On TV Justice Olasumbo Goodluck of the Federal High Court, Abuja, Tuesday, ...

The House wants the Nigerian Attorney General and the EFCC to appeal the controversial ruling. The House of Representatives has ...

Mr. Yusuf was ordered to remain in prison custody by the Abuja court. The former pension boss, John Yusufu, who ...

The EFCC said its negotiations with the suspects stalled. The Economic and Financial Crimes Commission, EFCC, on Wednesday, told a ...

The Economic and Financial Crimes Commission, EFCC, has told a Lagos Court that its discussion with Mahmud Tukur, and other ...

The Economic and Financials Crimes Commission, Wednesday morning, arraigned John Yusuf, a former Assistant Director of the Police Pension Board, ...

A day after he was freed after he paid a paltry fine for stealing N23.3billion, a former deputy director in ...

Mr. Yusuf was re-arrested on Tuesday.  Less than 24 hours after he was convicted and freed by an Abuja Court, ...

Justice Abubakar Talba Barely four days after his 53rd birthday, Justice Abubakar Talba shocked the nation, and the entire world, ...