Tag: EFCC

He was the first governor of Taraba State after its creation from old Gongola State.

The suspects were arrested while moving illegally refined diesel to Lagos

Mr Magu says the commission is ready to act against fraudulent individuals who are responsible.

The EFCC is yet to charge the suspect to court.

The EFCC is trying the ex-PDP spokesperson for alleged destruction of evidence.

The ex-governor, a former PDP chairman, and two others are being prosecuted by the EFCC.

The trial of the ex-governor by the EFCC started in 2007.

A company, Slok Nig. Ltd, said to be owned by Mr Kalu, was also joined in the charge.

The suspect has been arrested by the EFCC.

The president highlights key achievements of his administration in a Democracy Day broadcast on Tuesday.

The accused were granted bail by the Federal High Court.

The men were convicted on charges of conspiracy, forgery, and dealing in petroleum products without lawful authority.

The report responds to most of the allegations of fraud against the ex-president.

Mr Obla is accused of offering gratification to Mrs Ofili-Ajumogobia while the latter served as a judge.

Mr Yero is questioned over 2015 election campaign money.

The accused persons had earlier pleaded not guilty to all the charges.

Mr Jang says he is suing EFCC for detaining him beyond 24 hours.

The governor was granted bail on Thursday in the sum of N100 million.

Mr Shekarau is a former Kano State governor and former presidential candidate.

The Plateau senator Jang had been detained based on a court order.

The former army chief was allegedly duped by Mr Ajudua while both were in prison.

President Buhari accused Mr Obasanjo of poor utilisation of $16 billion meant for power.

The former police chief denied any wrongdoing.

The former governors are being charged as part of a horde of cases being instituted by the anti-graft body against ...

The former minister is being prosecuted by the EFCC.