Tag: EFCC

Eight oil marketers allegedly involved in the fuel subsidy scam have been granted bail.   Judges of the Lagos High ...

The trial of person and organizations allegedly involved in the fuel subsidy scam continues on Tuesday.

The accused persons allegedly defrauded a company of N2.9 million

The National chairman of the Progressive Peoples Alliance (PPA), Chief Ken Gbalokoma, has chided former Abia State governor , Orji ...

The companies are yet to comply with the Money Laundering Act 2011 for DNFIs

The EFCC officials have been sentenced to five years imprisonment.

Four companies and six individuals will be tried on Friday over the fuel subsidy scam

The Polish woman had allegedly swindled a Nigerian of N16. 9 million

The Economic and Financial Crimes Commission, EFCC, is set to arrest reverend fathers and leaders of the two Catholic Churches in Delta ...

The EFCC said the former works minister diverted money meant for bridge construction.

The Economic and Financial Crimes Commission, EFCC, says it on Thursday arrested a bulk currency smuggler, one Abubakar Tijani Sheriff for attempting ...

Francis Atuche gave two churches in Delta State depositors money to the sum of N45 million.

The anti-corruption agency organised a one-day workshop to re-orient civil servants on looting public funds.

The judge had earlier dismissed Mr. Bankole’s objection to his trial.

To combat money laundering and financing terrorism, bankers will partner with anti-graft agencies.

The anti-graft agencies in Nigeria will together pull resources in the fight against corruption in Nigeria.

The Senator was questioned on his role in the bribe payment and his relationship with Chibuike Achigbu

The EFCC has launched a probe into the financial dealings of five judges believed to be corrupt

The anti-corruption boss told some bankers how their colleagues aide corruption.

EFCC arraigns three persons for allegedly attempting to defraud the University of Ilorin.

The Economic and Financial Crimes Commission has just issued the statement below declaring wanted, marketers who allegedly "obtained billions of ...

Money launderers partner with NGOS to steal

The EFCC is asking questions about bribe payments allegedly made to top CBN officials"

Mr. Achigbu's claims were made on oath and withdrawal from court does not vitiate them, lawyers say.

The Lagos lawyer says both the Federal and State Governments are wrong for claiming the $15 million dollar bribe money.