Tag: EFCC

Alex Badeh's co-accused company was found guilty and is to forfeit properties to the government.

The EFCC was able to secure the final forfeiture, following the usage of non-conviction based forfeiture proceedings.

According to the Judge, a media organization cannot be restrained from publishing a report yet to be proven legally as ...

Mr Maina, accused of huge fraud, has been on the run for years.

The prosecutor, therefore, prayed the court for a further adjournment to enable the team to tidy up its house.

Mr Akpobolokemi and two others are facing a 12-count charge of conspiracy, forgery and stealing.

While being a fugitive, Mr Maina was controversially reinstated into the public service and promoted.

He will be charged to court upon conclusion of investigations.

The judge also dismisses Mr Maina's request for payment of damages.

The commission releases phone numbers through which reports can be made.

The commission says the reward was in accordance with the Whistle-Blowing policy.

The agency says ''measures have been put in place to ensure that those who have such plans fail''.

The team is expected to submit its report in six months.

NBET also repeatedly refused the directive of the power ministry not to victimise the whistleblowers.

The EFCC confirms arresting Tunde Ayeni and says he would soon be charged to court.

Mr Ladoja was discharged and acquitted by a federal high court sitting in Lagos over a case of N4.7 billion ...

The judge threatens to compel his appearance.

Mr Fayose was arraigned by the Economic and Financial Crimes Commission (EFCC) on October 22, 2018

The former Ekiti governor is facing criminal prosecution over an alleged N6.9 billion fraud

“Six of the convictions were recorded by Port Harcourt and Kaduna offices."

Nuhu Ribadu said the president has de-emphasised money politics by running a shoe-string campaign which is people-driven.

The former NIA director general was removed in October 2017 after millions of dollars belonging to the agency were found ...

Mr Abubakar said this while appearing with his running mate, Peter Obi, at a live programme hosted Kadaria Ahmed.

The court also ordered the prosecution, the EFCC, to refund the money retrieved from the former Taraba governor.

The former EFCC chairman would, however, be elevated to the rank of assistant inspector-general, sources say.