Tag: EFCC

The handing over of the houses to the pensioners followed a final forfeiture order of court.

The EFCC arraigned the alleged sextortionist in Lagos.

Several officials of the agency were involved in the multiple layers of fraud and some have started returning money to ...

The lawmakers said the suspension of the NSIP during “this period of increasing hardship” is “heightening” the challenges of the ...

“As we continue to do our best to deepen transparency and stamp out corruption from the system, there is one ...

EFCC accuses of indulging in illegal acquisition of bank notes and carrying out banking services without an appropriate licence.

The official is one of the seven Nigerian Customs Service (NCS) officials arrested and detained for allegedly accepting N12 billion ...

Mr Fayose, a former Ekiti State governor, is being prosecuted by the EFCC alongside a company on fraud and money ...

President Tinubu suspended the Mr Ahmad-led management team indefinitely on Thursday over a N1.2 billion corruption case, previously reported extensively ...

The forensic expert testified in the ongoing trial of former CBN governor, Godwin Emefiele, on whose watch the suspicious, humongous ...

EFCC says it is saddled with the mandate of tackling all forms of economic and financial crimes, especially issues that ...

The Court of Appeal, citing a technical slip, struck out the appeal that the EFCC filed to seek the retrial ...

"EFCC, as the most vibrant anti-graft agency in the country, must not be discouraged from working towards sanitising the economic ...

Mr Ganduje, while he was governor, was caught on video receiving dollar notes from a contractor and stuffing them in ...

The EFCC head of media and publicity, Dele Oyewale, listed the convicts to include Adio Olakunle, Adebanjo Samuel, Ezekiel Kolawole, ...

The EFCC is prosecuting the former governor of Anambra State for alleged N4 billion fraud.

EFCC had declared Mr Agunloye wanted in December 2023 over the stalled multi-billion-dollar Mambilla Hydropower Project.

EFCC and ALGON organised a national workshop aimed at harnessing collective wisdom and experience towards combatting corruption effectively.

The Customs Service has kept mum and failed to discipline seven senior officials of the service who were indicted for ...

The two men were arrested by EFCC operatives around Wapa BDC market and Grand Central Hotel, Kano, following reliable intelligence ...

EFCC lists the amounts of money in different currencies recovered from the suspected racketeers

A petitioner alleged that sometime in December 2023, that was introduced to the suspect for the purpose of a foreign ...

The defendant was rearraigned for allegedly defrauding maize farmers to the of N1.47 billion.