Tag: EFCC

The accused allegedly received the money from ex-minister Diezani Alison-Madueke.

The report is false, malicious and an affront on Mr. Magu's professional integrity.

The accused had told the court that EFCC forced her to make earlier statements

The accused are facing charges bordering on stealing and recirculation of N8 billion.

Atiku says he has been in Yola since last week.

This is another excursion into Nigeria's dirty, corrupt world of security contracting.

She was jailed seven years in a case prosecuted by the EFCC.

Bamikole Omishore denied the allegations of using his U.S.-based wife to receive millions in ghost-working salaries.

Mr Illoh was responsible for supervising numerous programmes including SURE-P.

The senator is facing trial for alleged diversion of N6.3 billion.

The accused pleaded not guilty.

Anticorruption chiefs from African countries are holding a high level meeting in Abuja.

The accused were charged with conspiracy, stealing and money laundering

The singer's remorse comes amid EFCC's onslaught on internet fraudsters.

The airline's troubles continue.

The former Oyo governor is being prosecuted by the EFCC.

Tonto Dikeh's rift with her ex-husband got messier Friday as both called each other unprintable names.

The former oil chief is being prosecuted by the EFCC.

The former governor demands N500 million from the EFCC.

“We might disagree on what right things are but at the end, we must ensure that we build institutions."

Justice Bilkisu Aliyu adjourned the matter to Wednesday and Thursday.

The trial was adjourned on Tuesday.

Over 100 public liability companies have been invited by the sub committee to defend their operations.

The defendants pleaded not guilty to the charges preferred against them by the EFCC.

The third respondent, Lakewood, is a company jointly owned by the second respondent and his sister, Jimmie Aneke.