Tag: EFCC

The EFCC interviewed those linked to the withdrawal of the funds, the witness said, adding that documents authenticating the release ...

The EFCC's N2.8 billion contract fraud charges against Mr Sirika and his co-defendants partly rest on the rejected pieces of ...

The SSS arraigned Mr El-Rufai on Thursday on charges of tapping National Security Adviser (NSA) Nuhu Ribadu’s phone call.

Five amended charges accusing of beaching national security were read to Mr El-Rufai during his court appearance in Abuja on ...

EFCC ssured that the commission was open to petitions from the public, promising prompt action on credible reports.

The court paused the N33.3 billion fraud trial in January to verify Mr Dasuki’s co-defendant’s claim of writing his statement ...

The sentencing followed the recruitment of 17 teenagers into an internet fraud training ring.

Security personnel are likely working with the 12 p.m. schedule to produce them in court.

EFCC said its operatives arrested Mr Anoruo on Monday in the Ikorodu area of Lagos, where he runs a legal ...

EFCC said the trend, observed across major cities, involves organised groups deploying deceptive tactics to undermine its operations and damage ...

Mr Israel alleged that the EFCC chairman, Ola Olukoyede, asked him to delete a previous post detailing his grievances, while ...

In June 2025, Peter explicitly stated that he had severed ties with his family, especially his brothers.

No relief yet for Ernest Obiejesi and the Nestoil Group as court lifts ex parte orders barring the EFCC from ...

The prosecution will continue to press on with other charges filed against Mr Malami and his son in the case.

The trial court poked holes in EFCC's $12 million money laundering charges against the Oshodins.

EFCC told the Court of Appeal that the trial court erred in law and failed to properly evaluate the evidence ...

The allegations come amid a dispute between the ADC and the Independent National Electoral Commission (INEC) arising from a division ...

The court adjourned the case at the instance of the prosecution.

The ICPC released Mr El-Rufai temporarily on Friday so he could attend his mother’s funeral.

The trial judge, Ismail Ijelu, on Monday, convicted the defendants on six counts involving the conversion of $62,500 and €36,020.

“We completed the validation exercise and received positive feedback," the CCB chair said.

The irony is unmistakable. Malami was the chief law officer who authorised and supervised the prosecution of Dasuki. He wielded ...

Mr El-Rufai's mother, Umma El-Rufai, died on Friday.

ICPC disregarded a court order remanding Mr El-Rufai till Tuesday in releasing the former governor on Friday.