Tag: EFCC

The suspect pleads not guilty.

The defendants earlier not guilty to the charge preferred against them by the Commission.

The ex-NBA chairman has been accused of jumping administrative bail and also actively tampering with prosecution witnesses.

The former says many people accused of infractions were not being accorded fair hearing during investigation, hence his decision to ...

The appeal court dismisses the claims of the firm for lack of merit.

The NBA president is being prosecuted by the EFCC.

"I am sorry the reports (of Okorocha's arrest) are fake news,'' an EFCC spokesperson said.

Naira Marley's trial by the EFCC has been adjourned.

The 30-year-old singer arrived at the court premises at 8:30 am, in high spirits.

Mr Shema is requesting to be allowed to travel for medical care abroad

The All-Share Index which opened at 30,881.29 shed 686.58 points or 2.22 per cent to close at 30,194.71.

The telecoms firm confirms it is being investigated.

The defendant pleads not guilty.

The former first lady is challenging the order placed on four Polaris Bank accounts having a total of $9.8 million.

EFCC says it recovered exotic cars, phones, and laptops from the suspects.

The EFCC says it is investigating "almost everybody".

The Ajegunle-born music star also blamed the federal government for the increase in suicide and internet fraud rates in the ...

The health officials were caught in a sting operation.

The anti-graft agency accuses the musician of credit card fraud.

The suspect reportedly said he used the money to finance his political campaigns.

Mr Sani-Omolori's interrogation at the EFCC was said to have lasted for six hours.

The defendants said the anti-graft agency did not comply with the law in extracting their statements.

Mr Fayose and his company are facing an 11-count charge of conspiracy and laundering of N6.9billion

The senate president claimed certain property belonging to him had been marked by the anti-graft agency.

Mr Umoh allegedly stole Nigerian Flour Mills' shares belonging to a businessman.