Tag: EFCC

Mr Maina is being tried by the anti-graft agency, EFCC, which closed its case on Wednesday after calling nine witnesses.

Mr Maina’s counsel asked the court for a re-adjournment on the case, seeking more time to study the case

Mr Maina is going to be in Kuje Correctional Center pending the conclusion of his trial.

Mr Maina who is being prosecuted by the EFCC on N2 billion money laundering charges had jumped bail and fled ...

Counsel to the EFCC wants the bail granted Femi Fani-Kayode revoked because the latter has continued to be absent in ...

Mr Ndume (APC-Borno South) was remanded in prison custody after Mr Maina was said to have jumped bail.

The accused pleads not guilty to all the charges levelled by the EFCC.

A witness also reveals how a former Head of Service, Stephen Oronsaye, aided Mr Maina to divert some of the ...

EFCC is accusing Mr Saraki of withdrawing over N12 billion cash from the account of the Kwara State Government.

The court gave the ultimatum to the lawmaker saying he is at risk of facing jail time if he is ...

Mr Maina and his company, Common Input Property and Investment Ltd, are currently being charged for money laundering offences.

The judge says Mr Ndume has failed to produce Mr Maina or file an application to show why he should ...

Although details of the report are yet unknown, Mr Magu says he expects to be vindicated by it.

The president speaks after receiving the Ayo Salami panel's report on the former EFCC acting chairman.

Mr Ribadu, the pioneer head of the anti-corruption agency, EFCC, will be 60 on Saturday.

Officials of the former Ministry of Power, Works and Housing, to whose personal accounts tranches of funds were paid in ...

The EFCC charged Mompha with 14 counts bordering on fraud, money laundering and running a foreign exchange business without the ...

Suspicious payments were made to 21 staff members within four months.

Mr Magu is also being probed by a presidential panel expected to submit its report Friday.

The panel is headed by Ayo Salami, a former appeal court president.

The judge grants an extension to the court order, permitting Mr Okupe to travel for medical treatment.

Mr Magu is currently being investigated over allegations of graft and insubordination.

A former judge presiding over the matter retired.

Mr Magu, through his counsel, had in the past through series of letters, also accused the investigative panel of preventing ...

Mr Fowler was at the commission's office in Lagos on Monday.