Tag: EFCC

The EFCC said the N9.08 billion was part of the forfeited N23.4 billion and $5 million (about N34 billion in ...

The warning came weeks after the presidency queried the chief executive of the Federal Inland Revenue Service, Babatunde Fowler.

Olisa Metuh said he sent a report of how he spent the N400 million to ex-President Goodluck Jonathan.

The former NBC chief is among those being prosecuted for the alleged fraud.

“Again, I want to state that it is embarrassing that when you pick up newspaper, what you read is probe, ...

Mr Adam was a former Service Manager in charge of his bank's Vault Room and Automated Teller Machine (ATM)

The EFCC clarified its position in a statement sent to PREMIUM TIMES.

The defendants were earlier granted bail in the sum of N100 million each

Multi-million naira road and water projects nominated by Chukwuka Utazifor execution in his district in 2016 are yet to serve ...

Naira Marley was also barred from UniLag.

The official is accused of complicity in the controversial contract Nigeria signed with an Irish firm, Process and Industrial Development ...

Mrs Yemi-Esan is taking over from Winifred Oyo-Ita who has been asked to proceed on indefinite leave by the president.

Mr Buhari may brief the service chiefs on the nation’s security developments in preparation for UN General Assembly.

The court gave its ruling after the suspects on Thursday pleaded guilty to an 11-count charge filed by the anti-graft ...

The EFCC arraigned two suspects who pleaded guilty to 11 counts of fraudulent involvement in the P&ID contract.

The suspects are to be charged at the Federal High Court in Abuja

Mr Lawal and his younger brother are being prosecuted by the EFCC.

Mr Adoke recently released a book on his experience in office.

About 39 workers of the Sokoto agency sent a petition to the EFCC.

The witness narrates how $100,000 was deposited by Mr Jang in two days into the Standard Chartered Bank.

The defendant allegedly provided false information to the EFCC about a company where he was an employee.

The judge says Mrs Alison-Madueke did not present sufficient evidence that the jewellery were not acquired from proceeds of unlawful ...

OAU says it never had any relationship with Mr Jide-Oni and he is not a "professor" at the institution

The vacation judge said she would not be able to conclude the case

The official says the commission had secured three convictions so far, while the rest of the suspects were at various ...