Tag: EFCC

The judge adjourned for ruling on the admissibility of Mr Emefiele's extra-judicial statements.

The court admitted bank statements as exhibits against Mr Malami and his two relatives facing the N8.7 billion money laundering ...

CISLAC/Transparency International Nigeria says the acquittal of former Petroleum Minister Diezani Alison-Madueke by a UK court is a setback for ...

The EFCC earlier arraigned Mr Ayeni on 4 May on 17 counts and ordered his remand in June Correctional Centre ...

The former governor is being investigated over the alleged diversion of funds accruing to Delta State from the 13 per ...

NAN reports that the suspected hoodlums were angered by the presence of the EFCC operatives, accusing them of attempting to ...

“I have gotten reports in all of the 177 polling units. I can assure you that the election, so far, ...

A Federal High Court witness told judges that an alleged romance scam suspect who received $41,000 from a foreign victim ...

It is unclear why the anti-graft operatives arrived at the polling unit, but there are indications that their presence might ...

The EFCC said its investigations showed that the modus operandi of the self-acclaimed prophet was luring his church members into ...

The prosecution witness gave the details of the transactions and the property EFCC linked to former Kogi State Governor Yahaya ...

"They asked me to submit the account number so that some money would be sent to me and that I ...

“There is nothing in the exhibit explaining why the defendant who has mere arthritis and heart disease cannot appear before ...

EFCC said the aviation security officer was caught trying to smuggle N4.4 billion worth just not gold at Kano airport.

EFCC said the defendants allegedly conspired to obtain N10 billion from Fidelity Bank by presenting forged documents and making false ...

Mr Amupitan said the commission has no preferred aspirant or political party in the election, but is in sole alignment ...

"Less than 72 hours after the display of the aircraft, the Nigeria Air logo was removed from the aircraft and ...

The EFCC chairman said the Commission was committed to combating the monetisation of the electoral process, saying vote buying, vote ...

EFCC chairman says the commission plans to deploy drones and other technological tools to strengthen election monitoring for the 2027 ...

Mr Shettima urged the commission to intensify efforts to curb money laundering and illicit financial flows.

EFCC said it found that the couple used the money to acquire two properties in Ado-Ekiti, Ekiti State.

EFCC accused the defendants of stealing and converting to their personal use a cumulative sum of N560 million belonging to ...

"We demand an immediate and dispassionate investigation by an independent institution into the circumstances surrounding the unfortunate murder of Master ...

The judge granted the interim forfeiture order following an ex parte application filed by the EFCC

One of the counts alleges that between 14 September 2022 and 20 March 2023 in Lagos, the defendants conspired to ...