Tag: EFCC

The suspects plead not guilty.

Sule Lamido is being prosecuted alongside his two sons.

The accused was granted N250,000 bail.

Starting May 29, a constitutional immunity will kick in for the former Abuja minister, who is now the Bauchi State ...

Mr Yakubu is facing a six-count charge bordering on failure to declare assets and money laundering.

Mr Belgore is standing trial for allegedly receiving the money from a former petroleum minister, Diezani Alison-Madueke.

The judge ordered the convict to make a restitution of the sum of N5. 6 million to Bola Akinbola, the ...

Mr Magu, in a paper delivered on his behalf by the commission’s secretary, Ola Olukoyede, decried this huge financial loss ...

Justice Chukwujeku Aneke of a Federal High Court Lagos had on February 7, 2019, issued an arrest warrant on them.

The judge adjourned the case to May 8 for the continuation of hearing on the remaining two charges.

The U.S. report criticised Nigeria's anti-graft and human rights records.

The man has an option of fine, and must return the proceed of crime.

The former governor is facing an 11-count charge for alleged fraud.

They were earlier arraigned before on February 13 and the prosecution was meant to open its case today, March 18.

Patience Jonathan appealed to the Supreme Court after an unfavourable appeal court ruling.

The former bank chief was re-arraigned on a 22 count-charge.

The defendants are facing an 11-count charge of conspiracy and acquiring property with money derived from illegal act, among others.

Abubakar Aliyu, owner of AA oil, appeared before an Italian court on Wednesday for his role in the scandal.

Supporters of Emmanuel Jime attacked anti-graft officers during the recovery on Saturday, the agency said.

The APC candidate was intercepted by operatives of the anti-graft agency, EFCC, for alleged vote-buying.

Culprits may be barred from operating bank accounts in Nigeria

Doyin Okupe is facing a 59-count charge for allegedly receiving over N200 million from the ONSA without offering any services.

The management of the Nigerian Bulk Electricity Trading Plc (NBET) had been accused of illicit transactions

Yinka Farounbi was picked up over alleged refusal to honour an invitation of the anti-graft agency.