Tag: EFCC

The agency said the sensitisation programme was triggered by a PREMIUM TIMES’ investigation.

An official says the vessel was laden with products suspected to be crude oil and automated gasoline oil.

The judge says "definite trial" will start September 20.

The former governor and others allegedly conspired to siphon and launder N4.7billion from the coffers of state government.

The suspect pleads not guilty.

The fake officer was nabbed while attempting to dupe the majority leader.

The ex-aide also said the money was from a businessman, Arthur Eze.

“The Board has decided to exit Nigeria and steps will be taken to achieve this in a manner that does ...

PREMIUM TIMES reported how the Group Managing Director of the bank, Peter Amangbo, was arrested and questioned by the EFCC.

The arrest comes two weeks after the EFCC froze bank accounts owned by Benue and Akwa Ibom States.

The governors are insisting on the overwhelming impact of the implementation of the new wage if approved.

‘‘For us at EFCC, we are driven by courage, integrity, professionalism and commitment to the common task..."

“No such recovery operations have been undertaken by the EFCC or any other security agency at DSS’ office or residences ...

“It is important to state that the EFCC is NOT a party to the so called script by Saraki.”

The governor alleges EFCC is ultimately targeting the Rivers state government.

Some bank accounts owned by Akwa Ibom are still frozen, an official said.

Mr Ekpenyong's Abuja home was raided by EFCC operatives earlier today.

Mr Daura was arrested on Tuesday.

Salaries of workers and pensioners are now trapped in at least three bank accounts run by the state, an official ...

Mr Osinbajo had earlier announced the sack of the former DG of SSS, Lawan Daura

The APC described the allegation as false.

“We are not compelling them, we are appealing to them," Ita Enang says.

The Deputy Senate President is under probe for alleged conspiracy and money laundering.

The defendants pleaded not guilty to the charge preferred against them.

The senator's ordeal lends credence to the fact that democracy is collapsing irretrievably, the group says.