Tag: EFCC

The three anti-graft agencies conducted separate investigations of the NBET chief.

The former senator spoke on Friday, the first time since he was detained by the EFCC in December.

Mr Sani was arrested for allegedly collecting money in the name of the EFCC acting chairman.

Saraki's building, also known as Ile Arugbo, served as the political home of the late Kwara politician.

The EFCC took custody of Mr Adoke on December 19, 2019, upon his arrival from Dubai, United Arab Emirates.

Mr Dasuki, who was just released, had been held by the SSS since December 2015, despite being granted bail several ...

The anti-graft agency, EFCC, said it arrested Onuebuchi Julius, in Uyo, Akwa Ibom State.

Justice O.A. Musa approved that the EFCC detain Mr Adoke for 14 days pending his investigation and trial.

"No cause has been shown as to why the properties under interim forfeiture should not be finally forfeited to the ...

Mr Adoke returned to Nigeria on Thursday from Dubai after almost four years on self imposed exile.

The former Nigerian attorney-general was arrested shortly after returning to the country on Thursday afternoon.

Mr Fashola, however, said he was not the direct victim of the fraud, valued at N3.1 million by the anti-graft ...

The defendant allegedly impersonated a former Governor of Lagos State and Minister of Works and Housing, Babatunde Fashola.

Naira Marley is being prosecutred by the EFCC

The court orders the police to liaise with INTERPOL to arrest Mrs Alison-Madueke accused of bribing the officials during the ...

The official is a member of Pension Fraud Team of the anti-graft agency that investigated the Mainas.

Mrs Abdullahi is the younger sister to the former Chairman, Pension Reform Task Team (PRTT) who is undergoing a criminal ...

The defendants were first arraigned on March 1, 2012, before Justice Okechukwu Okeke on a 20-count charge bordering on misappropriation ...

Marley is facing an 11-count charge bordering on conspiracy, possession of counterfeit credit cards and fraud.

The agency and other officials speak on the World Anti-corruption Day.

Mr Magu says the money was recovered and conviction secured in the last four years.

Justice Okon Abang said the application lacked merit.

The EFCC had on August 22, 2019, secured the interim forfeiture of the property from a vacation judge.

Orji Kalu's first major electoral victory was his election as Abia State governor in 1999.

The petitioner also alleged that the suspect compelled him to pay the sum of $24,000 for prayers.