Tag: EFCC

The EFCC at a federal court in Lagos, last month, secured an interim forfeiture of hundreds of jewellery valued at ...

The Central Bank of Nigeria (CBN) said the government would take all essential steps to defend the country’s foreign reserves.

Head of Office Winifred Oyo-Ita, who was listed as one of the resource persons at the retreat, was conspicuously absent ...

Mr Okeke was charged with two counts of online fraud by American authorities earlier this month.

Mr Babalele, arraigned on Wednesday, is facing a two-count charge of money laundering.

Commentators questioned the plausibility of the transaction

Mr Babalele had been arrested by the EFCC in February on the suspicion of laundering money.

Jonah Jang was arrested on Aprill 23, 2018, by operatives of the EFCC for alleged misuse of cash worth N10 ...

A committee, headed by the former governor’s deputy, Ibrahim Wakkala, had questioned several financial transactions of the Yari-led administration

Mr Iwu would be arraigned at a Federal High Court in Lagos on a four-count charge bordering on money laundering.

According to the EFCC, N9.9 billion was paid from the state government's accounts into an account operated by the permanent ...

EFCC sought court’s request to freeze the account following last minute withdrawal of the money by the previous government.

The former AGF says "vultures have taken over the system and are now lording it over the constitution” in a ...

EFCC says the raid was in respect to an ongoing investigation

"The Eighth National Assembly tried; they did everything possible not to get Magu appointed."

The school proprietress pleaded guilty to the charges.

The party called on the Senate to take a cursory look into the allegations of bribe-for-ministerial-slot.

“We have been investigating a number of cases for over four years working with the Federal Bureau of Investigations..."

The EFCC said that properties linked to Mr Okorocha were marked not sealed. Pix: the properties, sent

An aide to Mr Okorocha confirmed the situation and said he would provide more information.

Mr Lamido's passport was initially seized by the court as part of his bail conditions.

Mr Abiodun was first arraigned in November 2011. The trial lasted eight years.

The Federal High Court in March ordered the forfeiture of all properties belonging to the late air marshal to the ...

Mr Daudu sued FIRS over an allegation of error on assessments of his tax between 2010 and 2017.

The EFCC had earlier withdrawn from the corruption trial of the senator.