Tag: EFCC

“He may not be found guilty by the court of law as we expect, but the court of public opinion ...

The CNPP described the various signs of Nigeria's failing status.

The EFCC released Mr. Babalakin on bail.

Mr. Babalakin was dealt a heavy blow by the Federal High Court judge. For the second time in one week, ...

The court dismissed Mr. Babalakin’s suit on Friday

The group said Mr. Babalakin does not want to face corruption charges.

Civil Societies says the Nigerian Police needs some autonomy. The need to decentralize the Nigeria Police and establish State Police ...

The EFCC believes Mr. Audu corruptly enriched himself with about N4 billion of state funds

The accused allegedly played a role in the subsidy scam scheme.

NPL goes through another storm.

Lagos Speaker, Mr. Ikuforiji, is being tried by the EFCC.

Officials of the Economic Financial Crimes Commission on Monday arrested Umar Ibrahim-Rabagaddama, the immediate past Chairman of the Interim Management Committee ...

Two former Vanguard staff allegedly stole money from the organisation

The Delta State Government paid N50 million into Mr. Ibori’s account.

Mr. Babalakin is being arraigned for alleged involvement in money laundering to the tune of N4.7 billion.

Gbenga Daniel is being prosecuted by the EFCC.

The author says Sanusi is also culpable in the sleaze and waste in government he criticizes.

Reports say the Governor’s son was released on Thursday. Governor Sule Lamido of Jigawa on Thursday in Dutse said that ...

Bamanga Tukur's son is being tried for alleged involvement in the fuel subsidy scam.

Akala and two others are being tried for involvement in a N11.5 billion fraud

Ibori governed Delta State between 1999 and 2007

Babalakin is being prosecuted for alleged involvement in a N4.7 billion money laundering

Mr. Adekunbi will appear before the ICPC on Thursday.

The culprit was arrested at the airport.

The case has been adjourned to January.