Tag: EFCC

The EFCC arrested Meng Kun and Xu Koi with cash it said they offered as bribe in a bid to ...

A judge says the English case has both the same essential facts and parties as a parallel proceeding in Italy ...

In the memo signed by Raymond Dokpesi and dated May 17, he said at the urging of "very senior citizens ...

The Oyo official denied the allegation.

The general earned a salary of N750,000 before retirement.

“Can N40 billion be stolen when it did not exist? Is the payment of staff salaries and benefits, an act ...

EFCC in a statement on Friday described the Supreme Court judgment setting Orji Kalu free as "quite unfortunate."

The EFC had filed a 16-count charge of unlawful and criminal misappropriation of funds against Mr Turaki.

Mr Maina in an application dated February 10 had asked the court to further vary the bail conditions.

"The EFCC under Magu is too focused on the anti-graft agenda of the government to be distracted by empty claims," ...

Mahmood Ahmadu who is on the run from justice over the 2014 immigration recruitment scandal is the owner of Online ...

N1 billion will go to the federal government and N500 million to the Lagos State government.

"The Head of Service has accordingly been directed to suspend all the affected officials, including the Permanent Secretary of the ...

Mrs Oyo-Ita was accused of fraud in relation to DTA, estacodes, conference fees and receiving kickbacks on contracts.

Mrs Oyo-Ita was arrested last August and released on administrative bail.

She used her companies as well as Effiok and Umar’s companies as fronts to receive kickbacks from contractors of various ...

SERAP says Nigeria's healthcare system "is already weakened by systemic corruption."

EFCC arraigned Ope Saraki on a two-count charge bordering on employment scam, put at over N200 million.

Ex-Pension director, Phina Chidi, was re-arraigned on 30 counts bordering on alleged breach of trust and money laundering.

EFCC charged Mr Dasuki and others with 25 counts bordering on criminal breach of trust and misappropriation of public funds.

The judge gave the prosecution seven days to file and serve their written address in objection to the defendants’ no-case ...

‘‘To date, the EFCC and other agencies of government have recovered over N3.7 billion in cash..."

The Giwa-Osagie brothers have pleaded not guilty.

Comfort Obayemi and Lydia John were arraigned on a six-count charge

Ismaila Mustapha, alias Mompha, was first arraigned by EFCC on 14 counts bordering on fraud, money laundering and running a ...