Tag: EFCC

The witness narrated how several transactions passed from the Bauchi State sub-treasury account into the account of JASFAD Resources Enterprises.

“I confirm that I made a transfer of $500,000 to the Abubakars through my company China Castle Investments Ltd in ...

Thursday's ICC ruling clears the single biggest legal hurdle that has paralysed the Mambilla hydro power project for years, the ...

The accusing lawyers said Ms Godwin-Isaac had reported her earlier passport missing or stolen and later obtained another passport.

EFCC investigators are set to determine how the USAID money was spent and whether it was used for the purposes ...

A three-member panel of the Court of Appeal dismissed the former NEXIM Bank’s managing director in a unanimous judgement on ...

The judge also ordered the five convicts to pay back the fraud proceeds in restitution to Chi Limited, the maker ...

The EFCC said Mudashiru Olawale and Adebola Adekunle were extradited on Wednesday.

Mr Gusau announced his decision at a press conference at the NFF headquarters in Abuja on Thursday.

The EFCC said further investigation revealed that the suspect has toured the South-east and Akwa Ibom State in South-south, using ...

President Tinubu appointed Edu to lead women's mobilisation for his 2027 campaign, reviving scrutiny of her 2024 suspension and EFCC ...

The prosecution has attracted criticism from lawyers who questioned whether the EFCC has the statutory authority to prosecute allegations arising ...

The defendants allegedly conspired between 24 and 26 July in Lagos to supply Mr Aghogho’s access code to FCMB’s system ...

Mr Alausa said the directive is aimed at strengthening NELFUND’s finances as demand for student loans continues to grow.

According to the EFCC, Prudent Energy reported that the products were being withdrawn periodically, resulting in a growing shortfall in ...

At a meeting facilitated by the EFCC, Nestoil and a consortium of banks agreed to a structured debt repayment.

EFCC said the defendant allegedly claiming to be a Kaduna State Government official, collected N56.5 million contributed by 10 cattle ...

Governor Adeleke, President Tinubu and EFCC chairman Olukoyede The President must be mindful that perception can be as consequential as ...

The election has become a test of President Bola Tinubu's authority within the APC, his personal relations hindering his ability ...

Governor Adeleke and EFCC chairman Olukoyede When the president claimed he was not aware of the action of the EFCC ...

“Before they started all this, they promised me 20 per cent of each song's earnings. Nobody ever gave me that…”

President Bola Ahmed Tinubu President Tinubu may have been "deeply embarrassed" by the EFCC's timing. The greater embarrassment would be ...

A Federal High Court judge ordered that the freeze on the three accounts should remain in place till the conclusion ...

President Tinubu The damage is not to Governor Ademola Adeleke or the opposition party.  The damage is to President Tinubu. ...

The four convicts were said to have sold their personal information to one Afeez Animashaun, who allegedly approached them at ...