Tag: EFCC

Mr Sani was arrested last month for allegedly collecting money in the name of the EFCC acting chairman, but he ...

Mr Suswam and his then Commissioner for Finance are being prosecuted by EFCC for allegedly diverting N3.1 billion which was ...

EFCC charged Ademola Banu and two others with laundering N411 million

Mr Buhari tasks auditors-general in Nigeria to maximise the use of their constitutional powers in the fight against corruption.

The group said many African countries will always rank low in foreign-indexed reports.

Mr Adetoro was, sentenced to 13 years in prison and is also to pay N1 million as fine.

The report showed Nigeria emerging the world's 34th most corrupt nation.

ICPC said TI ignored measures being taken by the President Muhammadu Buhari administration to fight corruption.

ActionAid backs Transparency International's CPI which ranked Nigeria 146th out of 180 countries.

Nigeria's attorney-general said there is no evidence to back Transparency International's report.

The EFCC arraigned Mr Dokpesi in 2015 on a seven-count charge bordering on alleged N2.1 billion fraud.

The court adjourns till Monday for the continuation of trial.

The judge adjourned the trial till February 24 and 25.

The ex-AGF Adoke is being prosecuted by the EFCC.

Faisal Maina is accused by the EFCC of operating an account he used to divert various sums of money, including ...

Mr Saraki is challenging a court order for interim forfeiture of his property in Ilorin

Over a month after he was intercepted and arrested at the Abuja airport, the former attorney-general remains in custody without ...

The convict was prosecuted by the EFCC.

The judge allowed the EFCC to close its case.

Mr Fayose is being prosecuted by EFCC over N6.9billion fraud and money laundering charges.

The EFCC charged Mr Alao-Akala and two others on 11 counts of conspiracy and fraud.

All the defendants pleaded not guilty to all the charges.

Popular Instagram figure, Mompha whose real name is Ismaila Mustapha, is charged by the EFCC on 14 counts bordering on ...

The EFCC on January 2 obtained a court order to detain Shehu Sani for 14 days without trial.

"The government has set up a special mining surveillance team that go into the forest in different states to monitor ...