Tag: EFCC

The party said the “fresh siege against Saraki’’ was part of a larger plot for a renewed clamp-down on key ...

Mr Saraki had in a statement on Tuesday accused the EFCC of a witch-hunt for probing his tenure as governor ...

The Kwara officials are being prosecuted by the EFCC.

Mr Saraki says the anti-graft agency is only investigating matters "that were already settled."

The presiding judge, Binta Nyako, also held that the anti-corruption body should release all the seized properties of the plaintiffs.

An EFCC official says "the suspects were living lavish lifestyles without any known means of livelihood."

The EFCC boss says the climate of insecurity and terrorism is promoting corruption in Nigeria.

The former EFCC chairman says governors are under searchlight because of global attention on corruption by politically exposed persons.

The suit has been adjourned until May 30 for hearing.

The EFCC charged them with 25 counts bordering on criminal breach of trust and misappropriation of public funds.

The suspects were arrested by the EFCC at Liberty Estate, Laderin area of Abeokuta.

Mrs Ofili-Ajumogobia was discharged by another court earlie this week.

The commission charged Mr Obla along with former Justice Rita Ofili-Ajumogobia of the Federal High Court.

Also declared wanted were Raph Wetzels, Casula Roberto, Pujato Stefano, and Burrato Sebastiano.

The court also approved the forfeiture of $551,225.

Rita Ofili-Ajumogobia was re-arrested at the premises of an Ikeja High Court after she was discharged of corruption charges by ...

About 10 officials of the EFCC surrounded Mrs Ofili-Ajumogobia as she attempted to leave the courtroom.

Mr Fayose was arraigned alongside his company, Spotless Investment Limited.

The FIRS officials are being detained by the EFCC in Abuja.

EFCC had secured an interim order for forfeiture of the sums on April 20, 2018.

Bature Masari was arraigned on a 17-count charge bordering on money laundering and gratification crime.

The witness, a staff of Heritage Bank, testified in court against the ex-NDDC official.

Jonah Jang and Yusuf Pam, a former cashier in the Government House, were arraigned by EFCC for allegedly defrauding the ...

Court adjourns to May 13, 14, and 15 for cross-examination.

The former Adamawa governor and three others are being prosecuted on 37-count charge of conspiracy, stealing and money laundering.