Tag: EFCC

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

The student pleaded guilty to the charge.

The Head, Enugu Zonal Office of the commission, Usman Imam, disclosed this on Wednesday in Enugu.

The monarch, however, urges the EFCC to step up its fight against corruption.

The agency says it is focusing on cybercrime through intelligence gathering and collaboration with other agencies across the world.

The EFCC says taking such mugshot is its standard practice.

The arrests took place between January and August in Edo, Delta, and Ondo states.

He stated that the identity of the lady was withheld for now because investigations were still ongoing.

The prosecution counsel also argued that the respondent did not declare the items in contention in her Asset Declaration Form.

The suspect was arrested in Ilorin.

In its appeal, the EFCC mentioned nine grounds for challenging the ruling.

Mr Dudafa was cleared by the court on Thursday.

Mr Dufada and a banker, Joseph Iwuejo, had been charged on a 22 count charge by the EFCC in 2016 ...

The suspect reportedly acted as a conduit pipe for the illegally gotten funds.

Iliasu Abdul-Rauf also accused Mr Abdul-Rauf of abducting 14 females between the ages of 11 and 33 years and locking ...

The Nigerian anti-graft agency says the figure released by the FBI is just one per cent of the cycle of ...

The governor closed his defence in a day after being led in evidence by his counsel on Tuesday

Mr Magu described the process leading to the judgment as "day light robbery"

The diverted cash was meant to pay students' bursaries.

The EFCC said it "obtained valid warrant to conduct search on Ambode's residences in Park View, Ikoyi and country home ...

Mr Ambode said the search on his Epe Country home and Parkview Ikoyi residence, occurred without any incident

The ruling party expresses "hope that the allegation against Mr Ambode is not true"

Anti-graft operatives are also searching the residence of the former governor’s chief of staff.

The accused pleads not guilty to the charges.

The court stops both from interfering with Mr Yari's ''enjoyment of his fundamental rights''.