Tag: EFCC

Mr Adoke is being held on an arrest warrant that had already been vacated by a federal judge in Nigeria, ...

The group says ''there has been 'inducement' of INEC officers across the 21 LGA of the state''.

Mr Maikyau made the oral application, on Wednesday, before Justice Okon Abang.

The counsel to the petitioner wrote to the EFCC to raise concerns.

Mr Nolan and another accused person, Adam Quinn (who is still at large) were docked on a 16 count-charge of ...

The attributed the reason to the heavy workload in the court.

PREMIUM TIMES had reported how Mr Maina's trial was stalled on Tuesday due to his reported ill health.

The witness also says the ex-petroleum minister, Diezani Alison-Madueke, signed the agreement.

The brothers were arraigned by the Port Harcourt Zonal office of the Economic and Financial Crimes Commission (EFCC).

The federal government had in May arraigned Mr Pinnick and four others on allegations they diverted $8.45 million

Mr Maina had pleaded not guilty to the 12-count charge of a N100 billion pension fraud brought against him.

The committee says a serving senator is handling 300 NDDC projects.

The accused pleaded not guilty to the charges filed by the EFCC.

EFCC said the couple allegedly laundered $1.49 million through the wife’s bank account in Nigeria.

Price estimates obtained from online stores and BudgIT show that 23 projects valued at ₦1,645,839,108 actually cost ₦403,772,497.

Mr Jibrin, a former lawmaker, had accused the activist of making false allegations.

Mr Magu also said the EFCC has begun investigating corruption activities in 'sister anti-corruption agencies'.

Abdulmumin Jibrin said Segun Awosanya made 'libellous and defamatory' comments against him

“He (Dikko) was not a businessman while in service and would have to be Chief of Air Staff (at his ...

The anti-graft chief says he's focused on reducing 'Yahoo Yahoo' and other online criminal activities to the barest minimum.

Justice Okon Abang gave the ruling after taking the arguments of the defence and prosecution counsel.

The judge ruled that the law forbids a stay of proceedings in respect of criminal matters.

Mr Shema and three others are facing a 24-count charge for allegedly misappropriating the money belonging to the Katsina State ...

The EFCC had on April 17 obtained a warrant of arrest against Messrs Etete and Adoke, as well as four ...

Mr Maina is accused of money laundering, operating fictitious bank accounts and fraud.