Tag: EFCC

The bank began an investigation after the family of the deceased customer disputed the amount stated to be the balance ...

He said that the victims narrated their bitter experience in a series of petitions written to the EFCC.

“By the way, I am not deleting any tweets. I stand ten toes on my word. The truth is the ...

EFCC accused the Gombe State official in the lone charge of wilful obstruction of investigation activities and destruction of its ...

The money laundering case is separate but related to the recent one the EFCC filed against former Kogi State Governor ...

President Tinubu appointed Mr Olukoyede as the new chairperson of the EFCC in October last year amid controversy that the ...

EFCC investigations reveal how the suspects perpetrated fraud against the alleged victims of the crimes.

Mr Saraki says Nigerians have to canvass for fairness in the fight against corruption.

The defendants pleaded "not guilty" to the charges when they were read to them.

Despite his rank and exalted position, Ibrahim Lamorde was never carried away with the allure of power. He was humble ...

This was disclosed on Wednesday at the launch of Zero Tolerance Club in University Abuja, Gwagwalada, Abuja.

Former EFCC Chairman, Ibrahim Lamorde All of us in the EFCC feel deeply the loss of this soldier of anti-corruption. ...

“Mr Lamorde's demise comes at a time when the EFCC and Nigeria greatly needed his wealth of experience to tackle ...

The President needs to review the performance of his team, going forward, and in order to salvage whatever is possible ...

"Lamorde, pioneer Director of Operations and third substantive Chairman of the EFCC between 15 Feb 2012 and 9 Nov 2015, ...

Born on 20 December 1962, Ibrahim Lamorde joined the Nigerian Police in 1986 and retired as a Deputy Inspector General ...

The court made the temporary forfeiture order after taking submission from the EFCC’s counsel.

The anti-graft agency, EFCC, arraigned the American at a court in Lagos.

EFCC says the woman was arrested in Gombe following "intelligence that spotted her spraying Naira notes at a social event".

The EFCC announced this in a statement issued on Saturday, noting that the sum was recovered from Hakeem Olanrewaju, a ...

He was arraigned by the Lagos Zonal Command of the EFCC

EFCC arraigned Mr Emefiele on the fresh charges at the Federal Capital Territory (FCT) High Court at Maitama in Abuja.

Lagos State Police spokesperson Benjamin Hundeyin confirmed Portable's arrest.

The former aviation minister was scheduled to take place on Tuesday, days after the EFCC arraigned him alongside his daughter, ...

Mr Sirika, his brother Ahmad Abubakar, will be arraigned on a case of abuse of office involving award of aviation ...