Tag: EFCC

EFCC says its operatives have been deployed in all 36 states of the federation and the Federal Capital Territory (FCT), ...

The court had remanded the Kogi governor’s nephew and his co-defendants after they were arraigned on N3billion fraud charges on ...

Event planners claim it’s an excellent way to stop the abuse of spraying Naira at parties.

The story also alleged that “the money recovered in Tinubu’s “underground house” is equivalent to “the entire money printed for ...

This adds to the N1.4 billion earlier released by EFCC to the scheme on 5 August 2022.

These personnel will comprise conventional policemen, mobile policemen, the Special Counter-Terrorism Unit, the Special Forces, Intelligence Response Team and other ...

The actress was arrested for allegedly offering new naira notes for sale on social media and for tampering with the ...

The court adjourned the case for ruling after taking arguments from lawyers to the Kogi governor’s nephew and other defendants ...

EFCC described the protesters calling for the removal of its chiar, Mr Bawa, as “rented crowds”.

Mr Bello and his co-defendants have been remanded since last Wednesday (8 February) when they were arraigned by the EFCC ...

In July 2020, the EFCC arraigned the skit maker at the special Offence Court sitting in Ikeja, Lagos, on a ...

EFCC accused the Kogi State governor's nephew of money laundering and misappropriation of about N3 billion.

The arrest of the senator came less than two weeks after the Supreme Court rejected his post-conviction bail application which ...

The EFCC accused Mr Omokore of allegedly purchasing houses for a former minister of petroleum resources, Diezani-Alison-Madueke.

EFCC says the branch of the bank in Abuja refused to load its Automated Teller Machines (ATMs) despite having N29 ...

The judge struck out the charges against Mr Okorocha and others for contravening section 105 (3) of the Administration of ...

ICPC arrested the suspects for suspected currency racketeering in Osogbo, Osun State, and Abuja.

ICPC says the suspect was arrested for allegedly selling newly-introduced new naira notes to the public via the microblogging platform.

The Court of Appeal held that the former Accountant General of the Federation, Mr Otunla, failed to prove that there ...

The move followed the termination of the Production Sharing Contract (PSC) relationship between NNPC and Addax.

Diezani is seeking the recovery of her assets which EFCC has seized through court orders back in Nigeria.

The crass show of inequality and obscene accretion of public funds by a few such as this will continue to ...

The judge struck out the two suits filed by Mr Saraki against EFCC, ICPC and others on the grounds of ...

The federal government will not allow misguided elements to bring untold hardship upon the citizenry, an official said.

The anti-graft agency said the Speaker and one Oladayo Samuel, Adeyemo Adedeji Taiwo, and Adeyanju Nimota-Amoke laundered over N2 billion ...