Tag: EFCC

The EFCC arraigned Naira Marley on an 11-count charge of conspiracy, possession of counterfeit cards, and fraud

An anti-graft official tells PREMIUM TIMES the suspect's display of opulence on social media did not help a longstanding suspicion ...

Mr Saraki says he is sure the order would be reversed once he presents his case.

One of those charge is at large.

Reporter Fisayo Soyombo exposes how the courts short-change the law, and the prisons are themselves a cesspool of the exact ...

EFCC, in March, re-arraigned the former SGF on a 10-count amended charge.

The commission also arraigned two other suspects for advanced fee fraud.

The duo was first arraigned before Justice Nicholas Oweibo on a 3-count charge bordering on the alleged offence on August ...

The constituency projects involved the provision of empowerment programmes in Gombe State, the conduct of 'seasonal intervention' in Benue State ...

The anti--graft agency says it believes those arrested were celebrating those loots.

Some INEC officials in Zamfara have also been arrested.

Mrs Adewunmi used her position as a staff of a new generation bank in Osun State to help an internet ...

Five persons including Mr Dasuki are being prosecuted by the EFCC.

Before the arrest, EFCC operatives had conducted preliminary investigations to ascertain the merits of the allegations against them.

Counsel to EFCC, Rotimi Oyedepo, told the court that the money used to purchase the property was fraudulently converted by ...

The convict was arraigned on September 26, 2019, by the EFCC.

Mr Magu says whenever governors organise ostentatious parties they are fished out and prosecuted by the EFCC.

The court also orders Mr Illoh to pay the N3.5 million he withdrew in cash and the N3.5 million recovered ...

Awojobi Ganiu was convicted and sentenced after a plea bargain with the EFCC.

The student pleaded guilty to the crime.

SSS said it arrested Mr Maina and his 20-year-old son, Faisal, in Abuja on September 30.

It would, therefore, be counterproductive to stifle this sector of the economy by labelling every young Nigerian with a computing ...

“It is clear that the estimates, projections and expectations for GDP growth have been significantly different from the actual outcome."

The officials are accused of stealing N84.7 million.

The indicted JAMB official is being prosecuted by the EFCC.