Tag: EFCC

EFCC had arraigned Rochas Okorocha, a serving senator and former Imo State governor, along with his seven co-defendants on 17 ...

The EFCC had, on 20 October, arraigned Mr Shasore before the Ikeja Special Offences Court

EFCC had said on Tuesday that it recovered N326 million and $140,500 cash from Ismaila Atumeyi, who is the Kogi ...

EFCC says the convicted persons are mostly youth who should support the commission to rid the nation of cybercrimes and ...

The Economic and Financial Crimes Commission, EFCC, applauded the move by the CBN to redesign and reissue higher denominations of ...

The nation’s top anti-graft agency had gathered and presented to the court seemingly incontrovertible evidence that Mr Bello Matawalle laundered ...

The youth leader says the action of the party is illegal.

A navy official said the suspects did not have any authority or certificate from the appropriate authority to ply Nigerian ...

The suspects would be charged to court after investigation, the EFCC said.

The EFCC said it considers the ruling another delay in the 15 years trial and will return to court to ...

“Despite collecting these billions of naira, we have not seen what these governors are doing with the money. Every year, ...

The delay in the issuance of legal advice by the AGF had caused delays in the trial of ex-aviation minister, ...

This comes hours after EFCC admitted in a statement that its agents visited the property housing the judge's residence in ...

Although EFCC admitted that its operatives visited a property housing Mr Mbaba's residence in Kano, it said the judge was ...

The Speaker and Mr Kadiri have been at each other's throats since the latter was suspended from the House.

The 29-year-old Chinese was arrested by EFCC operatives for alleged illegal mining on Friday, according to a statement by the ...

Mr Oluomo who is standing trial over the alleged mismanagement of public funds of over N2.4 billion was granted a ...

The judge said the speaker must produce two sureties, one of whom must not be less than a level 16 ...

The anti-graft agency arrested Mr Oluomo around 9:00 a.m. at the Murtala Mohammed International Airport in Lagos.

The NDDC director, who arrived at the EFCC office in Abuja in the early hours of Wednesday, was still being ...

EFCC said Mr Ndukwe, also known as Cubana Prime Minister, and a co-suspect were arrested recently by its operatives, "following ...

Naira fell at both the official and unofficial markets on Tuesday.

"There is no need to create an agency solely for the purpose of investigating and prosecuting electoral offences most especially ...

The former Kwara State governor, Abdulfatah Ahmed, also said he was never arrested by the EFCC, but only honoured the ...