Tag: EFCC

The prosecution re-arraigned the Bauchi State's Accountant General and his co-defendant on Tuesday, following an amendment of the charges.

Mrs Yesufu said her properties, Plot 4022 in Guzape and Plots 1861, 1862, and 1863 in Katampe were unlawfully taken ...

The bank worker was accused of fraudulently impersonating a customer, Ogunfodunrin Omowunmi Ajoke, between 10 and 28 March.

EFCC said the charges stemmed from a complex fraud allegedly orchestrated in collaboration with other conspirators.

Mr Emefiele pleaded not guilty to the charges and was subsequently granted bail.

The SunTrust officials pleaded “not guilty” to all the charges read to them.

Nigeria’s Economic and Financial Crimes Commission has indicted former Anambra State Governor Willie Obiano for allegedly misappropriating funds set aside ...

… ‘‘I did, for over 20 years. And it almost cost me everything. But now I know better. Family that ...

EFCC said the suspects were arrested on 25 April in Minna, Niger State, for allegedly impersonating officials of Q-Net, a ...

The court handed down the sentences after the convicts entered a plea bargain agreement with the EFCC).

Court documents obtained by PREMIUM TIMES showed that Mrs Godwin-Isaac, her husband, Isaac Aliyu, and their company, Homadil Realty Limited, ...

In his book, Mr Bawa reveals the staggering scale, complexity, and audacity of the schemes used to siphon public funds ...

The EFCC accused Mr Emefiele of unlawfully acquiring the estate and keping possession of billions of naira in proxy accounts, ...

The former bank official's claims regarding the loans go to the heart of the principal charges in the case, which ...

Mr Olukoyede said the commission has made “significant progress” in its ongoing investigation of the Ponzi scheme, which scammed thousands ...

The EFCC stated that Tompolo would face prosecution following public calls for his arrest and trial over alleged Naira abuse ...

Peter Okoye, one half of the defunct music duo P-Square, testified against his elder brother and former manager, Jude Okoye, ...

The judge, Musa Shuaibu, allowed the EFCC to invite the clerics for investigation

Mr Ibe had alleged that EFCC chairperson Ola Olukoyede and the Solicitor General of the Federation met with a former ...

The convicts are among 792 individuals, including foreign nationals and Nigerians, suspected of belonging to a cyber-terrorism and internet fraud ...

The president said his administration's focus on economic reforms for long-term gains has continued to receive positive reviews.

Mr Omatsuli, the ex-NDDC director, and his co-defendants face 46 counts of money laundering at the Federal High Court in ...

The housing minister confirmed delivery of the estate by the EFCC and highlighted his ministry’s plan for the assets.

All the defendants pleaded not guilty to the six counts of conspiracy, cybercrime, and unlawful access to the bank’s database.

The Ecobank staffer allegedly withdrew money from a customer's account and deposited it in his own account.