Tag: EFCC

The EFCC dragged the former governor and three others to court 12 years ago for alleged money laundering.

Shell, Eni, Etete and others are being prosecuted in Italy for their roles in the Malabu scandal despite Mr Malami's ...

Nigeria’s Senate on Wednesday confirmed the appointment of Mr Tukur to head the newly created Nigerian Financial Intelligence Unit (NFIU).

The judge finds Mr Nwosu guilty of laundering N264 million.

The Senate had on March 7, 2018, passed the NFIU Bill.

Mr Suswam is charged for allegedly diverting N9.79 billion.

The two had earlier made a claim against the EFCC that turned out to be false.

Musiliu Obanikoro and Ayo Fayose were allies during the period of the transaction.

The president says his administration will not tolerate any form of corrupt practices from any quarters.

President Muhammadu Buhari and his deputy spoke at a town hall meeting organised by MacArthur Foundation, NTA and Daria Media.

The former vice president says the revelations by PREMIUM TIMES must be investigated.

Mr Amosu is also facing another N21 billion alleged money laundering suit before another judge

The EFCC says the claims “untrue and evil”.

Parties agree corruption is a menace but differ on how to tackle it

Mr Shema is accused of N5.7 billion fraud during his tenure involving SURE-P funds.

Nigeria currently generates and distributes an average of 4,000 megawatts of electricity

The Commission says the suspect declared only $86,000.

Mr Gamawa was suspended from the PDP earlier Tuesday.

Tuoyo Omatsuli and others were arraigned by EFCC on a 45-count charge, bordering on corruption, gratification, fraud and money laundering.

The suspects were charged with conspiracy and diversion of the money to their personal use.

Mr Ribadu lauds the ongoing fight against corruption by the Buhari administration.

Mr Ribadu deploys structures for the president’s campaign.

The late former air chief is still being prosecuted by the EFCC.

Union Bank has said it owns the money.

The order was based on a request by the EFCC.