Tag: EFCC

Mr Al-Makura and his wife were arrested by the anti-graft agency, EFCC, on Wednesday.

The ex-governor is being grilled at the headquarters of the EFCC in Abuja, sources say.

EFCC says the N1.3 billion which it describes as proceeds of illicit activities was discovered in a private bank account.

EFCC arrested Naira Marley, Zlatan, four others in May 2019 in connection with a case of internet fraud and money ...

EFCC’s prosecution’s lawyer says he has assembled 32 prosecution witnesses to testify against Ms Oduah, a Chinese construction giant, CCECC, ...

The former SGF’s lawyer tries to suggest that a phone brought by the EFCC as evidence in the grass-cutting contract ...

The suspects, who run one of Lagos’ biggest nightclubs located on Adetokunbo Ademola Street, Victoria Island, were recently arrested at ...

Authorities say suspected Internet fraudsters will be charged to court as soon as investigations are concluded.

The court fixed September 20 for ruling on Mr Kalu's application to stop retrial.

Their re-arraignment followed the transfer of the former trial judge, Ijeoma Ojukwu.

It’s an irony that looters of public funds in Nigeria move about with police escorts, the group says.

The lawmaker and the two other defendants in the case - his two companies - were discharged and acquitted.

While Mr Atuche was sentenced to six years in prison, Mr Anyanwu got four years.

The cases were delayed largely because of the strike by judiciary workers who shut down courts in Nigeria for over ...

President Muhammadu Buhari, in a recent interview with the NTA, said “we are preparing APC to stay in power for ...

Mr Mohammed, a member of Nigeria's main opposition party, PDP, thanked the dismissed officials for "their meritorious service to the ...

The lawmakers asked the EFCC chair, Abdulrasheed Bawa, to explain some financial transactions between 2017 and 2018.

“If EFCC is even-handed and non-partisan, it should also conduct an investigation into other political parties including the ruling party."

The former Kwara State governor was released on bail by the EFCC on Wednesday.

EFCC says the KWASU students were nabbed at the Ilorin International Airport.

EFCC says the suspects were arrested while on an illegal operation wearing fake jackets and identity cards of the commission ...

Items recovered from the suspects include two trucks loaded with product suspected to be illegally refined diesel.

The EFCC says the suspects will be charged to court as soon as investigations are concluded.

Former President Jonathan appointed Mr Ekpendu comptroller-general of the correctional service on December 5, 2014. He retired on May 17, ...

The anti-graft agency said two cars, laptops, phones and some documents suspected to contain false pretences were recovered.