Tag: EFCC

The EFCC denied allegations of arrests and assault during the teaching hospital operations, stating it has launched an internal investigation ...

The allegations were contained in a publication by the NDIC on legacy transactions involving defunct Gulf Bank Plc. Wema Bank ...

The latest arraignment adds to a string of controversies that have trailed Blessing CEO on social media in recent years.

The witness, a top official of CBN, said there was no presidential or National Assembly approval for the N124.86 billion ...

The NDIC said the action forms part of efforts to recover assets linked to the defunct bank, whose licence was ...

The businesan dishonestly converted proceeds from the sale of car batteries supplied by Vasworld Power Company Nigeria Limited.

Mr Malami, his wife and son are facing 16 money laundering charges involving N8.7 billion suspected to be proceeds of ...

Mr Abdullahi was arrested in Abuja and is currently in the custody of the anti-graft agency.

In a rare show of toughness against a corrupt official, the judge ordered that the sentences attracted by each of ...

PREMIUM TIMES had reported that workers abandoned wards while patients and visitors fled the hospital premises during the operation amid ...

The operation triggered panic at the University of Uyo Teaching Hospital as workers fled wards, patients were left unattended and ...

The trial judge heard from the defence and the prosecution on Monday and fixed a date for ruling on the ...

The trial judge sentenced the 50-year-old truck driver to two years' imprisonment after finding him guilty on one count of ...

The anti-graft agency said she was last seen in Maitama, Abuja.

The witness said he conducted due diligence on the property as requested and was notified on Friday.

The witness testified in the ongoing N80.2 billion money laundering trial of former Kogi State Governor, Yahaya Bello, at the ...

The judge rebuked the convict for living large as minister, at the expense of Nigerians, saying that his action was ...

The charges were brought under the law that prescribes 20 years' imprisonment without the option of a fine.

The arraignment marks the latest development in a case that has been under investigation for sometime.

The latest testimony adds to a string of contentious claims emerging from the trial over AMCON’s 2017 takeover of Arik ...

The defence lawyer’s line of questioning sought to discredit the witness’ claim that he disbursed cash on behalf of former ...

The $6.23 million allegation is part of the charges over which which the EFCC is prosecuting Mr Emefiele.

Police said victims were freed without casualties after coordinated security operation

Monday’s testimony adds to a series of contested claims that have emerged during the trial over the validity of the ...

The EFCC interviewed those linked to the withdrawal of the funds, the witness said, adding that documents authenticating the release ...