Tag: EFCC

This is another part of a PREMIUM TIMES exclusive series on the failed coup against President Tinubu revealing how the ...

This part of PREMIUM TIMES’ exclusive series on last year’s failed coup against the President Tinubu administration reveals three of ...

The witness said the defendants produced no deed of assignment, power of attorney or other authorisation empowering them to sell ...

EFCC said the suspects allegedly abused their positions by forging documents, creating fake invoices in the names of the company’s ...

The court granted the Miyetti Allah leader bail on Monday, ordering him to present one surety with a three-year tax ...

The ruling contrasts with long line of judicial decisions asking courts to exercise restraints in stopping anti-corruption agencies from carrying ...

Nigerian businesswoman, Aisha Achimugu, laments her ordeal with the EFCC so far, seeking fairness and respect for the rule of ...

It was the second time within 24 hours that hearing in the corruption trial of Mr Lamido and his sons ...

Mr Lamido and his sons, Aminu and Mustapha, are standing trial on 37 money laundering charges involving N1.35 billion in ...

The EFCC told the court that its investigations showed that the modus operandi of the self-acclaimed prophet was luring his ...

EFCC said the properties are located at Mercyville Estate, Covenant Way, off New Road, Ilasan, Lekki, Lagos, and were recovered ...

The Supreme Court’s decision comes about 19 months after the Federal High Court in Abuja ordered the final forfeiture of ...

During the Thursday’s proceedings, EFCC urged the judge to postpone the trial till the following day for final arguments, arguing ...

The Senate President mocked his colleague with the old controversy during a heated exchange over ambassadorial nomination.

EFCC re-arraigned him on Thursday before trial judge, Jude Onwuegbuzie, following the latest amendment of the charges.

In a separate trial, two other men, Ojobo Joshua and Aliyu Hashim, face charges of conspiracy, impersonation of an EFCC ...

The assets include a gold wedding ring, a gold chain with a cross pendant, an iPhone 12 Pro Max, a ...

Dismissing Mr Malami and others' objection to EFCC's request for an order of final forfeiture, the judge held that the ...

The court rejected the objection raised by the prosecution agency, the Economic and Financial Crimes Commission (EFCC), to grant the ...

The judge adjourned hearing until 5 October, ordering Mr Ishaku to return to the country before then.

The court, on Friday, rescheduled the judgement for 15 July because Judge Joyce Abdulmalik did not sit.

The postponement of the arraignment the ex-Warri refinery MD comes a day after the EFCC arraigned his Port Harcourt refinery ...

A PREMIUM TIMES nationwide survey shows how global supply disruptions and longstanding domestic bottlenecks combined to drive up the cost ...

The prestigious UNODC–World Bank–Egmont Group Stolen Asset Recovery (StAR) Initiative Award comes just months after the country successfully exited the ...

EFCC accused Mr Umar of receiving gratification from contractors who worked on projects for the Code of Conduct Tribunal.