Tag: EFCC

The panel, upon conclusion of investigation, can only submit its report to the president.

The ex-Abia governor is being prosecuted by the EFCC.

"The videos we have seen further lend credence to the accusation and have made the affair too serious to ignore."

Two witnesses including a CBN staff testified against the governor.

The bishop reportedly described Mr Fayose's tenure as "a wasted four years".

Other counsel opposed the application.

The former minister also takes on the PDP candidate, Atiku Abubakar, on corruption cases against him.

Two former top executives of energy firm, Afren, were convicted in the UK on Wednesday.

The defendants pleaded not guilty to the counts.

Suspected Zinox Group, Access Bank officials listed as witnesses against petitioner

Anti-graft agency says it was not served the court processes.

Alex Badeh seeks to make a no case submission.

The court adjourns to October 25.

The judge fixes trial for November 19.

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

The chairman emphasised that every Nigerian should take ownership of the fight against corruption.

Mr Fayose, and his company, Spotless Limited, plead not guilty to all the charges.

The former governor is facing an 11-count charge of conspiracy and money laundering.

The Lebanese pleaded guilty.

The Senate had on July 20, 2017, passed a motion mandating a six-member committee to probe the commission.

The former Ekiti governor has been held since Tuesday.

The over half-a-billion naira credit has now led to multiple litigations, threatening a high-end Abuja school.

His lawyers plan to go to court to enforce his fundamental rights if held longer

Ibrahim Shema and three others are standing trial for allegedly diverting state funds.

The ex-governor was accompanied by some PDP leaders and his supporters.