Tag: EFCC

Organisers say the summit provided a clear picture of whistleblowing and the fight against corruption in Nigeria in the past ...

“We emphasise that our employees are in no way criminals carrying out any act of illegality as the EFCC has ...

“Despite the information provided, the EFCC insisted on detaining our employees..."

The anti-graft office, however, insists there would be further investigation into the suspected money laundering affair.

The suspects are cooperating with anti-graft detectives on the matter, EFCC said.

Mr Ajudua allegedly defrauded the former army chief of $8.4 million while they were both in custody in Kirikiri Prisons ...

The suspects would be charged to court at the end of the investigation, the EFCC said.

Several Akwa Ibom cabinet members are also charged for alleged fraud.

The accused was allowed to go home even before meeting his bail condition.

An executive director at First Bank, Dauda Lawal, will also be arraigned.

Mr Magu denied ownership of two properties allegedly traced to his wife.

Haliru Bello allegedly received N300 million from ex-NSA Sambo Dasuki.

EFCC arrested his surety after it deemed Nnamdi Okonkwo had jumped an administrative bail

The former presidential aide said he was treated with respect by the anti-graft agency

The bank chief was initially granted administrative bail by the EFCC.

Skye Bank's operating license was eventually revoked by the Central Bank of Nigeria (CBN) in September.

Lawmakers at a closed-door session agreed to suspend the confirmation to allow further legislative input

Banks that provide their platforms for such economic sabotage and abuses would be appropriately sanctioned.

A spokesman accuses the opposition PDP of spreading "fake news".

The defendants are facing a three-count charge of conspiracy, stealing and receiving stolen property proffered against them by EFCC.

The suit was adjourned to December 18.

A building housing the apartment of Mr Abubakar's sons was raided on Saturday.

The residence is in the posh Maitama neighbourhood of the Nigerian capital.

The EFCC and ICPC, Nigeria's foremost anti-graft agencies, denied knowledge of the opposition party's claim on Saturday night.

Mr Ribadu wins the Anti-Corruption Lifetime Achievement Award.