Tag: EFCC

Nov. 12 (PREMIUM TIMES) -- The Economic and Financial Crimes Commission, EFCC on Monday arraigned Pastor Henry Uhunmwagho before Justice P.I. ...

Another delay in the trial of those allegedly involved in the subsidy fraud.

The competition will hold in Abuja.

The former governor is accused of transferring state funds to personal accounts.

Mr. El-Rufai, and three of his colleagues, are undergoing trial for alleged abuse of office

The accused was arraigned for allegedly issuing a dud-cheque to a Nigerian.

The accused persons are undergoing trial for defrauding Federal Government.

Nov. 4 (PREMIUM TIMES) -- Furious reactions have continued to trail the acrimonious altercation between members of the Petroleum Revenue ...

The suspects allegedly engaged in land racketeering.

"After purchasing shares with the bank's funds, the firms are instructed to allocate them to some directors of Finbank, including ...

The accused persons allegedly conspired to illegally store diesel.

The EFCC needs more time to prepare for the trial of the fuel subsidy suspects.

The lawyer thinks that the independence of anti-corruption agencies will help fight corruption in the country.

Abubakar Tijjani will forfeit over $600 thousand to the Federal Government.

The accused will now be tried on Tuesday.

The EFCC got a court order to retrieve the money

Mr. Adoke peddles falsehood in desperate bid to retain credibility over the Malabu $1.1 billion

Tijani confessed that he was just a courier for some yet to be identified people

The suspect pleaded not guilty to charges of forgery and stealing.

The accused issued a cheque without having an equivalent sum in the account.

The senior lawyer is being held at the Port Harcourt office of the EFCC

The anti-graft says the former governor used fronts to acquire the choice properties in the nation's capital

Mr. Anthony says Justice Abubakar Umar was irresponsible in his judgement on the charges brought against two former EFCC staff.

The accused persons are undergoing trial for alleged involvement in the fuel subsidy scam.

The staff allegedly defrauded the school of N100 million