Tag: EFCC

EFCC began investigating Mrs Alison-Madueke in 2015, after she left office as the petroleum minister during the then- President Goodluck ...

The judge insisted that the bench warrant he issued against the defendant at previous proceedings remained.

The judge issued the forfeiture orders after convicting and sentencing the fraudsters on charges of criminal impersonation, money laundering, cybercrime ...

Defense counsel challenged the court jurisdiction as Oba Otudeko maintained innocence

Court fixes 17 March to rule on jurisdictional applications by Messrs Otudeko and Onasanya.

EFCC arrested the defendants in July 2024.

The court also convicted and wound up Sigma Golf Nigeria Limited, forfeiting its 6.25 billion units of Keystone Bank shares ...

Messrs El-Rufai and Sani were allies before the 2023 general elections.

Mr Fani-Kayode had filed a no-case submission in December after the EFCC closed its case.

They are members of the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on 10 December 2024 ...

EFCC said “the digital wallet assets were reasonably suspected to be proceeds of an unlawful activity.”

EFCC arraigned the suspects comprising 29 Chinese, 10 Filipinos, one Malaysian, one Indonesian and one Pakistani alongside a company Genting ...

The witness’ testimony was anticipated to strengthen the charges against Mr Emefiele but appeared to contradict the core of the ...

The EFCC re-arraigned the former minister on allegations that centre on the award of the contract for construction of 3,960MW ...

The university management has dismissed the petition as an attempt to tarnish the reputation of the acting vice-chancellor.

EFCC said it is awaiting a formal report from the auctioneers.

The judge ordered the ex-NHIS boss’ remand in EFCC custody till Monday’s hearing.

‘‘What do you expect of someone who can perfectly imitate a child's voice and it sounds so real like she’s ...

The EFCC Chairman, Ola Olukoyede, said the documents had been falsified by a network of land fraudsters operating in Abuja.

A group, the Network Against Corruption and Trafficking, recently petitioned the Economic and Financial Crimes Commission, accusing the former governor ...

The prosecution witness maintained that the company would not have qualified for the contract if a transparent and competitive bidding ...

EFFC Chairman, Mr Olanipekun Olukoyede The Economic and Financial Crimes Commission (EFCC) like any other brand that places value on ...

PREMIUM TIMES reported that the Federal High Court in Lagos had granted a warrant of arrest against Mercy Chinwo’s manager ...

UNODC said the partnership would provide an opportunity for sharing knowledge among West African countries to tackle the challenges of ...

Some vehicles listed for auction include Lexus Panamera Porsche, Crosstour, Mercedes Benz, and Venza, among others.