Tag: EFCC

The properties linked to the ex-JTF commander are located in Bayelsa and Abuja.

The court fixes a date in June to decide on the preliminary objections filed by EFCC and ICPC against Mr ...

The alleged misappropriation happened in May 2015, the month Mr Kwankwaso left office as Kano’s governor.

Mr Akpabio is one of the contenders for the office of the Senate president in the yet-to-be-inaugurated 10th National Assembly.

The EFCC says it has appealed against the court’s judgement lifting the forfeiture order on the properties linked to the ...

The estranged deputy speaker of Ondo State Hiuse of Assembly had petitioned to the EFCC in 2021 that the Speaker, ...

HEDA charged political parties to rigorously vet all aspirants before allowing them to contest for positions.

The lecturer said forensic accounting would assist the courts in reaching conclusions on corruption cases without delay.

EFCC Nigeria Truly, the Commission in 20 years has performed creditably in the discharge of its core mandates of prosecution, ...

Atiku's legal team wrote the CCB over the corruption allegation after the agency signalled its plan to commence investigations by ...

EFCC says the convict perpetrated the N20 million fraud under the guise of executing a contract for the supply of ...

EFCC says the N725 million worth property located at Plot J 37A 218 Close, 2nd Avenue, Banana Island, Ikoyi, Lagos, ...

The Economic and Financial Crimes Commission (EFCC) last year arraigned Olasupo Shasore on a two-count charge bordering on bribery of ...

The EFCC Chairman who was represented by the Lagos zonal commander, Michael Wetkas, said the agency is always willing to ...

The NCAA top accounts officials were arrested over suspicious payment of over N2 billion Duty Tour Allowance (DTA) to themselves, ...

EFCC says it arrested at least 65 suspects for alleged vote buying across the 28 states where governorship and state ...

The suspects were arrested with N1.9 million cash

EFCC says Mr Ogungbamigbe specialises in duping Nigerians desperate to migrate to Canada either to work or further their education, ...

Twenty-four women are contesting in Saturday's governorship elections being conducted in 28 states

The judge gave him the option to pay a N5,000 fine.

The court convicted and sentenced the two PDP bigwigs to jail with an option of fine over the N142 million ...

EFCC says the defendant was convicted alongside her company, M Properties Limited, on the charges of fraudulently obtaining $298,000 and ...

Wednesday’s hearing could not go on due to a missing statement that was made by Mr Idris in the course ...

EFCC says the lecturer could not provide a coherent explanation, leading to arrest, and the search of his car revealed ...

EFCC says the suspect caught with the N32.4 million allegedly meant for vote buying was taken into custody for further ...