Tag: EFCC

The EFCC broke the news on Monday

EFCC investigators discovered that she escaped from Nigeria sometimes between Thursday 6 and Friday 7 March.

Mercy’s legal team are demanding N1 billion in damages from Verydarkman, N100 million as punishment, and N25 million for legal ...

“Mrs Achimugu is a law-abiding Nigerian who is highly respected internationally for her legitimate dealings. She is well known for ...

Despite initial opposition from SUBEB, the board approved the release of funds after assurances from Mr Banu that the money ...

He noted that the digital transformation despite its pros has also introduced challenges such as misinformation, cyber-attacks and data breaches

Mr Odili had obtained an in 2008, effectively shielded him from any scrutiny by the EFCC.

The EFCC assures the public of its vigilance and proactive monitoring of every entity and player in the nation’s economic ...

EFCC says their victims paid between $790 and $850 (approximately ₦1,462,000) as a registration fee and for product purchases.

The trial judge also ordered the convicts to remit N14 million in royalties to the federal government.

The defendant was accused of failing to declare the funds at the point of entry into Nigeria as required by ...

Jude, the elder brother of the defunct twin singing sensation PSquare, is standing trial alongside his company, Northside Music Ltd., ...

The judge gave the order on Thursday following an application filed by the Economic and Financial Crimes Commission (EFCC).

The judge then adjourned further proceedings till 8 April for such interested people who may want to claim the money ...

Mr Ekwote’s Facebook post was a critique of a statement made by Mr Agbese, who was named in a bribery ...

“I never denied that Peter is not my brother. I'm only standing for the truth, and let me tell you ...

The former governor and his co-defendant faced 16 counts of conspiracy, official corruption, stealing and diversion of public funds.

EFCC had arraigned Mr Yusuf on a five-count charge, alleging embezzlement and abuse of office during his tenure at NHIA ...

The dispute between Nigerian twin singers, P-Square, and their elder brother and former manager, Jude Okoye, has taken a new ...

Messrs El-Rufai and Ribadu were close friends and allies during the Olusegun Obasanjo administration. They fell out in 2011.

Mr Ribadu said in a statement that he has not discussed contesting in 2031 with anyone.

Willie Obiano is facing nine charges of diversion of over N4 billion from the state’s account dedicated to security funds ...

Ribadu want to be the president in 2031, so he is determined to eliminate any of us who he sees ...

Mr Bello is being tried for money laundering involving N80.2 billion in Kogi State’s funds.

The anti-graft agency said the defendant disguised as a bureau de change operator to defraud his victims of N1.3 billion.