Tag: EFCC

The public is hereby alerted to be wary of such vendors, especially itinerant land marketers around the FCT and be ...

The court ordered permanent forfeiture of the Diamond Clover bracelet, the subject of the transaction, to the Federal Government of ...

Dele Oyewale is a well-regarded journalist and communicator who worked at TEMPO and TELL magazines before entering public relations and ...

Agudosi Okechukwu was discovered with £8,020 and $704 in undeclared currency upon arrival at the Lagos airport last December.

Earlier this month, the Economic and Financial Crimes Commission (EFCC) charged the jeweller with two counts of rejecting naira and ...

Mr P, accused Jude of secretly incorporating a company, Northside Music Limited, to collect and control P-Square’s royalties without the ...

The petitioners alleged a parcel of land situated in a highbrow area of Kano was sold fraudulently by the clerics.

To substantiate its claim, the prosecution requested the playback of a video clip showing the recording of Mr Mamman's statement.

“Yagba West Local Government credited N18.2 million while Ofu Local Government credited N21,363,633,” the witness added.

The former minister’s defence lawyer had alleged that his client made the confessional statement involuntarily at EFCC’s office.

EFCC alleged that the former minister awarded various contracts to his younger brother to the tune of about N19.4 billion.

The judge had, on 3 January, granted an order for the temporary freezing of the funds to the federal government ...

Officials say while in custody, Binance's Tigran Gambaryan was full of antics to create the impression that he was gravely ...

The Sierra Leonean was arrested on 3 March at the Murtala Muhammed International Airport, Ikeja, Lagos, by operatives of the ...

Binta Adeshola says orchestration against Aisha Achimugu is a classical betrayal of justice, womanhood, and nationhood

This comes about 12 days after a PREMIUM TIMES report detailed the commission's preparation to declare her a fleeing suspect ...

He said that the report had claimed that Mr Sanwo-Olu had made available to Atiku money purportedly belonging to Lagos.

They were re-arraigned following an amendment to the case, raising the number of counts from 49 to 57.

Mr Dasuki and his co-defendants pleaded not guilty to the 32 counts.

Stop Corruption The battle against corruption must be fought on multiple fronts, and at this stage, the emphasis must shift ...

Despite the legal provision criminalising the act, hawking and selling of naira notes, particularly the new ones, to those who ...

The additional proof of evidence sought to introduce two new prosecution witnesses with fresh documents relevant to their anticipated testimonies ...

The EFCC said the funds allocated for acquiring land titles for federal roads between March 2019 and July 2020 were ...

Mr Okungbowa was arrested on Monday following a viral video where he was seen spraying and mutilating naira at a ...

The prosecution said that the defendants allegedly procured Nigerian youths, to falsely represent themselves as persons of foreign nationalities.