Tag: EFCC

“The sting operation that yielded their arrest was a response to strident calls to the EFCC by neighbours and parents ...

The defendants allegedly transferred about N110 million from the National Assembly office account within less t between 27 March and ...

EFCC Chairman, Olanipekun Olukoyede His recourse to prevention, to deal with corrupt practices, can hardly be faulted. One of the ...

The infraction happened in the wake of the COVID-19 pandemic, under Godwin Emefiele, former governor of the Central Bank of ...

EFCC arrested the Abuja-based pastor in 2023 for allegedly defrauding his church members and other Nigerians of over N1.3 billion ...

The UNCAC is a global anti-corruption legal instrument that covers broad areas of - preventive measures, criminalisation and law enforcement, ...

The prosecution alleged that they conspired to convert N21.5 billion belonging to the Nigeria Air Force (NAF) to their use.

Chapter Seven, Section 713 of Nigeria’s Financial Regulations 2009 states that “Personal money shall in no circumstances be paid into ...

Justice Hyeladzira Nganjiwa It seemed clear, even on the face of the judgment, that the case was a joint enterprise ...

The actress was arrested on 1 February 2023 after a video clip showing her spraying some new Naira notes at ...

She was first arraigned on 13 February 2023 by the Lagos Zonal Command of the EFCC on two counts of ...

An officia said that parties involved in the deal were negotiating to end the more than 28 years crisis and ...

Mr Tinubu pointed out that the disturbing contagion of cybercrimes has been a challenge and slur on the image of ...

President Tinubu said Nigerians are meticulous, authentic citizens who have been making significant contributions to innumerable fields of endeavours around ...

EFCC spokesperson, Mr Oyewale, said the convicts were arrested between 8 and 28 January, and were convicted after they each ...

The mandate of the Nigerian Correctional Service (NCoS) is to reform and rehabilitate offenders to become better citizens but some ...

The septuagenarian sought N500 million damages as compensation for alleged violation of his rights by the EFCC.

The Resident Electoral Commissioner (REC) of INEC in Kaduna State, Aminu Idris, disclosed this in an interview with the News ...

EFCC, in a statement shared with PREMIUM TIMES, says it has not surrendered concerning the Malabu case.

EFCC accused the former CBN governor, Mr Emefiele, of criminal conspiracy, conferring undue advantage, and breach of trust, among others, ...

The suspended minister had transferred government funds into a private account in violation of the Nigerian law.

"This Special Presidential Panel is tasked with immediately undertaking a comprehensive review and audit of existing financial frameworks... "

"...The impression should not be given that the government is trying to attack northern interests by subjecting the richest northerner, ...

Bola Ige’s murder was not unconnected with the Mambilla scam. Olu Agunloye worked closely with me, both within and outside ...