Tag: EFCC

The accused is being arraigned for allegedly stealing the sum of N25.7 billion belonging to former Bank PHB A Lagos ...

A former presidential aspirant under the platform of the Nigeria Liberation Party, NPL, Osita Emmanuel Okereke, has been arrested and interrogated by the ...

CSNAC mentioned various allegations of financial impropriety against the NCC. A civil society group, Civil Society Network Against Corruption (CSNAC), ...

The accused is being arraigned for alleged involvement in the fuel subsidy scam. A Lagos High Court in Ikeja on ...

The accused persons, including Danjuma Goje, former governor of Gombe State, are being arraigned for money laundering. The Federal High ...

The many tangled situations facing Orji Kalu in his bid to president in 2015 The Abia State Chapter of the ...

Akingbola is being prosecuted for allegedly stealing Intercontinental (Now access) Bank’s money. A Federal High Court in Lagos has fixed ...

Less than 24 hours after it declared Wale Babalakin, the billionaire lawyer, wanted, the Economic and Financial Crimes Commission, told ...

Ifeanyi Ubah filed a suit against Nigeria’s IGP, CEO of Access Bank and others. A Federal High Court in Lagos ...

The EFCC said Mr. Babalakin failed to honour an appearance. The Economic and Financial Crimes Commission, EFCC, has declared the ...

The Nigerian court admitted the documents as evidence against the 34 accused persons The Federal High Court on Wednesday in ...

NSCDC tells vandals to relocate to Cameroon or Burkina Faso as Nigeria is no longer safe for them. The Nigeria ...

Aminu Lamido is being tried by the EFCC The arraignment of Aminu Lamido, son of Jigawa State Governor, Sule Lamido, ...

The former governor of Bayelsa State is being prosecuted for alleged involvement in a N6.46 fraud. The Federal High Court ...

The EFCC says the accused forged documents and awarded fraudulent contracts The Deputy Speaker of the Kaduna State House of ...

Mr. Lawan is a member of the Nigerian lower parliament. Human rights lawyer, Femi Falana, has called for the immediate ...

Mr. Soludo was questioned by the EFCC on Thursday. The Economic and Financial Crimes Commission, EFCC, Thursday, detained and questioned ...

The Economic and Financial Crimes Commission arraigned two suspects, Otoko Micha Owon and Wokoma Augustine, before the Federal High Court, ...

A Federal High Court in Asaba has sentenced two women, Helen Itemba and Aladi Johnny Money, to three years in ...

Gbenga Daniel's application to quash some charges leveled against him has been dismissed. An Abeokuta High Court on Tuesday dismissed ...

The Ogun court gave the ruling on Tuesday. An Ogun state High Court sitting in Isabo, Abeokuta, the state capital, ...

EFCC embarks on training for its junior cadet officers. In an effort aimed at improving its capacity to fight corruption ...

The men of God were found guilty of carrying out bank operations without license. Two pastors - Glory Abrefera and ...

Former Bayelsa state governor, Timipre Sylva, has denied his properties were confiscated by the Economic and Financial Crimes Commission which ...

The former Nigerian banker stole from Falana and Falana chamber’s account. Human rights lawyer, Femi Falana, has stated that the ...