Tag: EFCC

The fresh invitation of Mr Yari came barely two months after EFCC grilled him for several hours in February.

The EFCC says the suspected Internet fraudsters have made useful statements and will be arraigned in court.

Sources say Mr Bawa tabled a three-point request in his discussions with the top officials.

The prosecution witness says he was pressured by Mr Suswam's allies to change his statement that he handed over the ...

Judges of the court were said to be away on a valedictory court session in honour of a retired judge, ...

The judge issued the warning following a complaint by Mr Sani’s lawyer

From the court judgement, it is apparent that the EFCC did a shoddy job in their investigation.

The Supreme Court upholds the decision of the Court of Appeal in Appeal No: SC.212/2020, EFCC v. Dauda Lawal.

The commission says it arrested the suspects at various hotels in Ilaro, Ogun State on Friday.

The court ordered the defendant remanded in the EFCC custody.

The defendants were accused of concealing the funds said to be proceeds of unlawful activities.

Mr Okon Abang explained why he granted Mr Maina’s requests to sign the subpoenas when Mr Falana made a surprise ...

The defendant allegedly represented himself as an American citizen affected by COVID–19, and obtained $8,000 in Pandemic Unemployment Assistance (PUA) ...

The Court of Appeal ordered that Mr Bulama and his co-defendants who were set free in 2018 be tried by ...

The case is one of the alleged fraud cases that Mr Bawa investigated when he was an operative of the ...

The court also ordered the convict to restitute $50 to his victim through the EFCC and forfeit items recovered from ...

The defendant allegedly perpetrated the fraud under the pretext of helping the complainant to secure a Chevron contract.

The anti-graft agency alleges that the couple received $330,000, which is equivalent to about N125.7million, for the sale of an ...

The Senate last week confirmed Mr Bawa as the substantive chairman of EFCC.

The top presidential anti-corruption adviser says Mr Malami has never been inclined to allowing anti-corruption agencies operate freely.

HEDA says the top corruption cases that appeared to have been swept under the carpet suggest that some N900 billion ...

As much as ‘we’ fervently want you to succeed, many factors that are akin to landmines are on your way ...

The EFCC alleged that the defendant sent part of the proceeds to his wife to pay for flight trips, supermarket ...

The anti-graft agency tells the court Mr Maina, who evaded trial and escaped to Niger Republic last year does not ...