Tag: EFCC

The confirmation of the nominee followed the consideration of a report by the Senate Committee on Public Accounts.

The 40-year-old who has spent all his work life at EFCC, joined the organisation in 2004.

Mr Buhari had earlier forwarded Mr Bawa’s name to the Senate for confirmation as the substantive chairman of EFCC.

Charges filed by EFCC shows the alleged fraudulent transactions started about a week before Ms Oduah was removed as aviation ...

The former Chief Registrar of Oyo State High Court was convicted for obtaining a car worth N1.5million under false pretence ...

The Nigerian police still routinely interfere in civil cases despite rebukes by the courts and clear provisions of the law.

The money was said to have been sealed in brown envelopes and transported in 'Ghana must go' bags.

The EFCC says the investigation is into the company, and not Mr Laing personally.

P&ID, a British Virgin Island firm, had obtained an $8.9billion judgment from a U.K court against Nigeria over a failed ...

EFCC’s spokesperson, Mr Wilson Uwujaren, confirmed Mr Garba’s arrest

Mompha has denied the EFCC’s latest fraud charges levelled against him on his Instagram page.

The groups said the failure of the federal government to release the report on Magu suggested that the whole exercise ...

The EFCC says the suspects were arrested at their 'cyber-trickery' academy.

Mrs Oyo-Ita is standing trial before Mr Taiwo, on March 20, 2020, by the EFCC on an 18-count charge bordering ...

The EFCC says the matter is stil under investigation.

"It is not an arrest, he was merely invited based on a petition."

EFCC says anyone who buys such NIN stands the risk of vicarious liability for any act of criminality linked to ...

The convicts were tried by the EFCC.

The estimated $15.7 billion lost annually to IFF is more than enough to cater for the $13.6 billion budgetary deficit.

The Supreme Court in 2020 overturned convictions of some politically exposed persons for corruption and directed the prosecuting agencies to ...

The EFCC says the Court of Appeal erred by ordering a retrial of the case.

The director-general of the National Identity Management Commission tells PREMIUM TIMES there is no extension for the announced deadline.

The lawyers were prosecuted by the EFCC for defrauding one Olawale Oyetunde of N24million.

President Muhammadu Buhari is expected to induct the graduates as Members of the National Institute (MNI).

The convict, Oladipo Opeyemi Juwon, was asked by the judge to forfeit his mobile phones and restitute his victims