Tag: EFCC

The Bank stated that it was only requested by the EFCC to submit some documents relating to accounts opened by ...

The new ICPC chair said Mr Tinubu's "actions in the last 72 hours leave no one in doubt about the ...

The judge ordered the remand of the ex-power minister Olu Agunloye in a correction centre pending the hearing of his ...

"Okupe is aware that the LP is ideologically rooted in the left of the centre and he admitted that he ...

The judge gave the ruling in a suit brought by Mr Emefiele challenging his detention for several weeks by the ...

The former minister arrived at the headquarters of the commission in Abuja in honour of an earlier invitation over the ...

"We must emphasize that, to our knowledge, no accusations of wrongdoing have been made against any company within our Group," ...

Even the most unsparing critic of the President Bola Tinubu administration would admit that it inherited a dead economy.

The courts in Oyo and Ogun states punished the Internet fraudsters with sentences ranging from jail time to community service.

There is a consensus among industry experts that the twin problems of e-fraud and exorbitant charges hinder financial inclusion in ...

The Commander in Chief needs to demonstrate leadership on this matter.

Mrs Alison-Madueke was reported to have implored President Bola Tinubu to permit her to return to Nigeria “to confess to ...

A Lagos Court had previously convicted the foreigner of using false documents and counterfeit seals to confer on herself ownership ...

Amos Olaniyan swindled investors in his phoney “Crime Alert Security Network" over one billion naira

In the meantime, the EFCC should release all its prisoners or, in the alternative, equally arrest and detain ALL those ...

The former power minister surrendered himself for interrogation on 13 September, a day after he was declared wanted by the ...

A total of N229.5 million was allocated for the construction of the road in the 2022 Appropriation Act in a ...

Coalition also urges Ondo State House of Assembly to declare the deputy governor as acting governor.

EFCC accused the defendant of dishonestly converting the sum of $39,554 mistakenly transferred to his account sometime in September 2017.

The committee dismissed the petition because Mr Emefiele case is still in court and while he is still in custody ...

EFCC closed the prosecution's case after the eighth prosecution witness, Adewale Agunbiade, finished testifying against Mr Suswam and his co-defendant ...

EFCC Chairman, Ola Olukoyede, said the commission needs more resources to execute its mandates so as not to be criticised ...

The governor said many pensioners have died without getting their retirement benefits.

Nigerian singer, Naira Marley, is standing trial on 11 counts of conspiracy and credit card fraud brought against him by ...

The EFCC charged Mr Emefiele with six counts of alleged breach of procurement procedure in the award of the contract.