Tag: EFCC

Mrs Alison-Madueke fled Nigeria after the 2015 elections as the EFCC moved to put her on trial for alleged corruption.

The jewelries were recovered by the EFCC in homes traced to the former minister of petroleum, Diezani Allison-Madueke.

The court adjourns trial of Mr Lawal and five others to September 18.

Mr Saraki says ''the EFCC is just on a persecution and smear campaigns with its current investigations''.

"Again, it is worth reminding Saraki that he has no need to be scared of the EFCC and its leadership."

A court ordered the arrest of Mr Adoke and other suspects for evading trial in Nigeria.

Investigations showed that they got N45 million out of the N250 million disbursed in Jigawa State.

The agency says it had established a case of money laundering, criminal breach of trust and conspiracy by the immediate ...

EFCC alleged that Mr Jang committed the offence when he was governor of Plateau State between 2007 and 2015.

A witness recounts how he made several payments running into millions of naira to Mr Okupe.

Tom Awhana, a former Head of the law firm of Mogbeyi Sagay, allegedly stole the money from the firm.

The EFCC charged Mrs Ofili-Ajumogobia and Godwin Obla with 18 counts bordering on conspiracy, unlawful enrichment, retention of crime proceeds ...

Mr Ramirez was arraigned alongside his companies.

Mr Dangabar is among seven persons standing trial before Justice Hussein Baba-Yusuf.

Mr Wakil is standing trial alongside Garba Abacha, Ibrahim Birma, Abubakar Kullima, and Muhammad Kachalla.

Mr Bassey is the senator representing Akwa Ibom North-east Senatorial district in the upper chamber.

The musician was received by his mom, manager, associates and teeming fans.

The official also said "corruption does not just affect the economy of the country but encourages terrorism".

The court adjourned to October 10 and October 15 for the commencement of trial

Mr Fayose was arraigned on October 22, 2018, alongside a company, Spotless Investment Ltd, on 11 counts bordering on fraud ...

PREMIUM TIMES reported how the EFCC withdrew from Mr Goje's trial earlier.

A spokesperson for the EFCC responds to a PREMIUM TIMES' question on the matter.

Mr Goje stepped down after meeting President Buhari who reportedly urged him to support his colleague (Lawan).

Mr Adoke pulls no punches as he sheds light on some controversial events that unfolded during his tenure as the ...

The EFCC on Friday arraigned Philomina Chieshe and a colleague for allegedly stealing the money.