Tag: EFCC

Justice Muhammed Idris convicted Orji Kalu on 39 counts of N7.65 billion fraud.

Justice Mohammed Idris pronounced Mr Kalu guilty in a matter that ran in court for 12 years.

A third defendant, Mr Kalu's company, Slok Nigeria Limited, was ordered to be wound up and its assets forfeited to ...

Mr Kalu was tried alongside his company, Slok Nigeria Limited, and Udeh Udeogu, who was Director of Finance and Accounts ...

Sule Lamido says it is wrong to condemn payment of pension to former governors while former presidents, judges and civil ...

The EFCC secured the conviction of the Ponzi scheme operators.

Emmanuel Kucha, a professor, allegedly collected the money as bribe in the course of performing his official duties.

EFCC arrests the former Kwara LG lawmaker for car theft.

INTERPOL, acting on a request from the EFCC, arrested Mr Adoke on November 11 in Dubai.

The lawyer said the governor went to court to clear his name.

The suspects are being investigated for alleged stealing, money laundering and abuse of office.

Apart from this trial, Mrs Alison-Madueke has also been indicted in several other corruption cases and has forfeited properties worth ...

Faisal Maina was arrested alongside his father in September.

The defendants were arraigned by the Economic and Financial Crimes Commission (EFCC) on 17-counts.

Both men allegedly aided a convicted fraudster to commit more fraud.

Olisa Metuh's trial has lasted for about four years

The court fixed November 29 for the hearing for Mompha's bail after he pleaded not guilty to a 14-count charge ...

The EFCC says the money belongs to the Kwara State Internal Revenue Service (KWIRS).

The brothers fraudulently obtained N15.4 million from their victim.

The 8th Senate in 2017 rejected the nomination of Mr Magu as the substantive chairman of the EFCC due to ...

The partnership will will focus more on identified financial crimes disclosed by the various NEITI audit reports in the oil, ...

The embattled former chairman of the Pension Reform Task Team was docked on a nine-count charge alongside one Ann Olachi, ...

Justice Okon Abang had, on November 7, admitted Mr Nolan to a bail in the sum of N500 million.

The convicts were arraigned on November 19, 2009.

The suspect was prosecuted by the EFCC.