Tag: EFCC

The defence said the former Ekiti governor was unavailable in court on health grounds

Mr Omokore, reported as Diezani’s ally, faces allegations of underhand dealings in connection to the Strategic Alliance Agreement (SAA) existing ...

The Bankers Employees Biil seeks to mandate spouses and children of bankers to declare assets.

Mr Maina is currently serving a jail term over the diversion of pension funds.

The court document obtained by PREMIUM TIMES removes the confusing attribution of the N10.9 billion worth of assets to an ...

The Senate’s plan to criminalise ransom payment is part of ongoing amendment to the Terrorism Prevention Act.

The menace of Internet fraud has become so widespread such that the arrest and prosecution of the suspects have become ...

Mr Okechukwu was detained over an alleged case of conspiracy, abuse of office and misappropriation of public funds.

Their debts to First Bank and Polaris Bank had been taken over by AMCON and their assets were subsequently seized ...

The EFCC charged them with 10 counts of fraud relating to contract awarded by the Presidential Initiative for the North-East ...

EFCC says Mr Chimezie had twice been convicted by the Kaduna State High Court on similar fraud charges and is ...

"Today, this clueless APC and President Muhammad Buhari has undone that and has plunged Nigeria into eternal debt."

Mr Obasanjo said he was contented to remain as an elder statesman, adding that nothing would make him return to ...

In the Electoral Bill passed by the National Assembly, a presidential candidate can now spend N5 billion while governoship candidates ...

As of 9.17p.m. on Tuesday when this newspaper got to know of the development, the source confirmed that Mr Shasore ...

He was ordered to be remanded in any Correctional Centre of his choice pending the fulfilment of the bail conditions.

The anti-graft agency arrested Mompha on January 10 and arraigned him on January 13 at the Ikeja Special Offences Court.

Fifteen defendants are standing trial regarding the alleged illegal raid before the trial judge, Nkeonye Maha, of the Federal High ...

The appointment of the members EFCC board was earlier confirmed by the Senate in October last year, ahead of their ...

Mompha has had several run-ins with the EFCC in the last two years.

The suspected oil thieves and their vessel, MT. TIS IV, were handed over to the Port Harcourt zonal command of ...

EFCC did not disclose the nature of the crimes involved in the cases in which the convictions were recorded, but ...

On a fraud charge, the self-styled bitcoin and investment guru was arraigned on November 24, 2018.

The judge noted that "the respondents have not complied with the orders of this court to release the international passport ...

The suspected illegal oil dealers were handed over to the EFCC by the SSS in Benin City, Edo State.