Tag: EFCC

Two brothers are facing trial after the EFCC accused them of defrauding a buyer by allegedly reselling the same parcels ...

Kano State Governor Abba Yusuf has openly challenged the leadership of the state’s Public Complaints and Anti-Corruption Commission (PCACC), declaring ...

"Something is fundamentally wrong within the machinery of this administration. Nigerians deserve the whole truth, not carefully scripted press statements," ...

Mr Ozekhome's defence team took the EFCC witness to task over the findings of his forensic examination of the Tali ...

The court also ordered the former consultant to pay N5 million to the EFCC as the cost of the action.

Nigeria’s anti-graft agency, EFCC, has filed separate money laundering charges against the immediate past managing directors of the Port Harcourt ...

The anti-graft agency is preparing to prosecute some former and serving officials of the NNPC and contractors over alleged abuse ...

The judge adjourned for ruling on the admissibility of Mr Emefiele's extra-judicial statements.

The court admitted bank statements as exhibits against Mr Malami and his two relatives facing the N8.7 billion money laundering ...

CISLAC/Transparency International Nigeria says the acquittal of former Petroleum Minister Diezani Alison-Madueke by a UK court is a setback for ...

The EFCC earlier arraigned Mr Ayeni on 4 May on 17 counts and ordered his remand in June Correctional Centre ...

The former governor is being investigated over the alleged diversion of funds accruing to Delta State from the 13 per ...

NAN reports that the suspected hoodlums were angered by the presence of the EFCC operatives, accusing them of attempting to ...

“I have gotten reports in all of the 177 polling units. I can assure you that the election, so far, ...

A Federal High Court witness told judges that an alleged romance scam suspect who received $41,000 from a foreign victim ...

It is unclear why the anti-graft operatives arrived at the polling unit, but there are indications that their presence might ...

The EFCC said its investigations showed that the modus operandi of the self-acclaimed prophet was luring his church members into ...

The prosecution witness gave the details of the transactions and the property EFCC linked to former Kogi State Governor Yahaya ...

"They asked me to submit the account number so that some money would be sent to me and that I ...

“There is nothing in the exhibit explaining why the defendant who has mere arthritis and heart disease cannot appear before ...

EFCC said the aviation security officer was caught trying to smuggle N4.4 billion worth just not gold at Kano airport.

EFCC said the defendants allegedly conspired to obtain N10 billion from Fidelity Bank by presenting forged documents and making false ...

Mr Amupitan said the commission has no preferred aspirant or political party in the election, but is in sole alignment ...

"Less than 72 hours after the display of the aircraft, the Nigeria Air logo was removed from the aircraft and ...

The EFCC chairman said the Commission was committed to combating the monetisation of the electoral process, saying vote buying, vote ...