Tag: EFCC

NMA alleged an attempt to drag its name in the mud.

PREMIUM TIMES is deeply concerned about this festering social anomie, which is clearly the product of moral atrophy in a ...

The statement said one of the suspects, Joshua Ikechukwu, shot Mr Salisu, who was at the place with other investigators

The judge gave the order after Mr Obadina was re-arraigned by the EFCC on eight counts of money laundering.

The suspects were arrested following a petition from the Katsina State Government alleging that the suspects colluded and diverted N1.3 ...

In a promotional video for a new song, the Okoya brothers were seen with a police officer holding wads of ...

These crimes have thrived despite the mandatory linking of all bank accounts to the Bank Verification Number (BVN).

The court forbids all banks from dealing in all monies and assets belonging to Mr Obaigbena and General Hydrocarbons Limited.

EFCC said investigators were making progress about the case and that those found guilty woild face disciplinary actions.

In recent times, there has been calculated campaigns against the Economic and Financial Crimes Commission, EFCC, on what its traducers ...

Monday’s statement of the EFCC only promised to investigate all allegations of fraud and misconduct levelled against its officials while ...

The path forward demands not just sustained commitment but a radical reimagining of anti-corruption efforts. Recent successes, while encouraging, must ...

From fiery social media spats to intense legal battles, these clashes were not just gossip fodder but intense spectacles that ...

The court ordered the forfeiture for 60 days, during which the EFCC is expected to conclude its investigations.

The goal is to eliminate procurement fraud and ensure that the federal government obtains optimal value for all its contracts.

The embattled council leaders said the assembly lacks the power to suspend them.

ICPC chair gave the report at the ‘End of Year Engagement and One Year in Office'.

EFCC raided a seven-storey building in Lagos to arrest the 792 suspects, including Nigerian, Chinese, Arab and Filipino nationals, who ...

Mr Bello risks spending the entire Christmas and New Year festivity period and, in fact, the whole 50 nights before ...

In recent years, Ms Wakil, also known as Mama Boko Haram, has faced multiple fraud charges and convictions.

The siblings pleaded not guilty to all four counts during their arraignment before the trial judge, Mohammed Umar of the ...

This report uncovers more black holes, including property purchases and secret vaults of an offshore haven into which a fugitive ...

EFCC alleged that the government official, from whom the asset was seized, “fraudulently built the estate is being investigated by ...

The adjournment came after Mr Bello explained that he was informed of the court session only late on Thursday evening, ...

“The documents are our invoices in respect to payment for one bedroom rental from 30 August 2019 and August 2020 ...