Tag: EFCC

The office of the Auditor-General of the Federation, in the 2019 report, said these financial offences could translate to loss ...

The Afenifere leader said he took a loan from a commercial bank and sold a number of properties to build ...

The former Vice-Chancellor is accused of extorting about N260 million from a contractor on the pretext of awarding him a ...

The EFCC accuses of money laundering involving an alleged diversion of N4.8 billion from the bank accounts of the Nigerian ...

EFCC says the suspect was arrested by officers of the Nigeria Customs Service in August 22, 2020 at the Murtala ...

"We have conducted over 60 activities, many workshops and seminars for the judiciary, from the magistracy to appellate courts. Other beneficiaries ...

“It is interesting to find out that crystal meth is found in Akwa Ibom; we have made a seizure of ...

"Unnecessary shots were fired and our innocent guests were scared."

The EFCC had earlier accused the Kogi State Government of keeping about N20 billion bailout fund meant to pay workers ...

“We discussed the way forward for the country and this country is important and greater than any one’s personal ambition..."

The CBN acknowledged the receipt of the Kogi State salary bailout fund in a letter dated November 9, 2021, and ...

They had pleaded not guilty before Justice Mohammed Liman and were allowed to continue on bail granted them in 2012 ...

PREMIUM TIMES reported how Mrs Odili’s Maitama, Abuja residence, was raided by armed personnel.

The judge says the two banks ought to be charged as Mr Maina's co-accused and their licences withdrawn for their ...

Both EFCC and prison personnel went into a hot verbal exchange as they battled for custody of just-convicted Abdulrasheed Maina ...

The judge ruled that Mr Maina, as a civil servant, could not have legitimately found in the bank accounts his ...

Sources say Obi Cubana is being interrogated by EFCC for alleged money laundering and tax related issues.

Mr Amaechi at various times got himself mired in arbitrary conduct around procurement processes involving agencies under his supervision.

A government analysis says companies failed to pay trillions in witholding and value added tax between 2010 and 2020.

The EFCC alleged that Naira Marley and his accomplices conspired to use different Access Bank ATM cards to defraud their ...

Certainly, someone of Mr Buni alleged dirt should be not anywhere near his party's affairs let alone presiding over it ...

An official said that many of the contracts to be revoked were awarded since 2018.

The defendants are facing an 11-count charge of conspiracy, awarding contracts without budgetary provision and obtaining by false pretences, amongst ...

During the 37 months that Mr Dasuki lasted as NSA, Mr Adesanya had at least two knotty multibillion-dollar issues to ...

The duo is also accused of falsifying a court order to illegally obtain a property