Tag: EFCC

EFCC recovered from the suspects four cars, various brands of sophisticated phones and an Automated Teller Machine (ATM) card.

The money was not even enough to build the house, Mr Saraki said, saying he added his own money, to ...

The blogger had apologised for his false post.

The EFCC had re-arraigned Mr Iwu for alleged laundering of N1.2 billion in the build-up to the 2015 general elections.

The former PDP spokesperson was sentenced to seven years.

A federal judge is set to decide whether or not Mr Metuh 'should have known' that the money he was ...

Mr Mohammed was standing trial for corruption before his election as governor in 2019.

Mukhtar Ishaq allegedly diverted funds from Kano Municipal Local Government while he was the chairman of the said local government.

Mr Dasuki requested for the passport, which he said has expired, in order for it to be renewed

Joseph Daudu is challenging the alleged N1.2 billion error in his taxation by the Federal Inland Revenue Service (FIRS).

"As at 2015, we had 103 convictions, in 2016,195 convictions, 314 in 2018, over 1218 convictions were secured in 2019," ...

The defendants, pleaded not guilty to the new charges when read to them.

The Lagos-based businessman says he was not the target of an ongoing investigation into his father's gambling empire.

Justice Agatha Okeke said Mr Nwalozie's sentence is without an option of fine

The former aides accuse Mr Dickson of refusing to pay their salaries and allowances.

Mr Jonathan said Mrs Waziri's removal was in the interest of the nation and he is obliged to keep the ...

Farida Waziri says Olusegun Obasanjo, late Musa Yar'Adua and others were wrongly accused in the alleged 1995 coup attempt by ...

Theodore Orji's investigation followed a petition filed by Fight Corruption: Save Nigeria Group.

The second defendant in the Malabu scandal, Aliyu Abubakar, also got bail on the same condition.

Mr Adoke was arraigned alongside a controversial businessman, Abubakar Aliyu, on a seven-count charge.

The cash was recovered through "operations, interim and final forfeitures on court orders on persons accused of corruption in 2019".

Mr Maina's lawyer said he is trying to explore other strategies to ensure his client's bail conditions are fully complied ...

Mr Adoke took ill in the custody of the EFCC in Abuja.

The former Attorney-General was given bail on Thursday.

The EFCC arraigned Messrs Ishiekwene and Abdul on a 15-count charge bordering on conspiracy, use of false document and making ...