Tag: EFCC

The suspect allegedly confessed to the crime.

The impounded vessels were laden with about 120 tons of product suspected to be illegally refined Automated Gasoline Oil (AGO)

“We did not make these cases up. Many of these cases are in court and the records are available.”

The party asks the vice president to shut up if he has no names.

The court ordered Mr Azibaola to defend himself on two out of the nine-count charge.

Also charged is Mr Kalu’s company, Slok Nigeria Ltd.

The defendants pleaded not guilty.

Mr Amosu is standing trial alongside two serving senior Air Force officers.

The minister says the EFCC chairman has responded to her letter.

The National Assembly wants the NFIU domiciled with the Central Bank.

A High Court judge had cleared Mr. Martins of wrongdoing.

The ex-director was prosecuted by the EFCC.

The accused alleged received the payment without doing any work.

The ex-staff ‎was sentenced to three years in jail for each of four-counts.

The trial involves a serving colonel in the Nigerian Army, Nicholas Ashinze.

The judge says prosecution failed to present 'substantial evidence' to prove its case.

Mr. Chukwuma's absence on Wednesday would be the third time.

Roberts Azibaola is asking the court to enforce his fundamental human rights by setting him free and that the EFCC ...

The EFCC is accusing the ex-minister’s son of making cash payments above statutory limits for construction and purchase of properties ...

The convict was also ordered to pay back some money.

The EFCC accuses the airline chief of falsifying vital documents.

Senators to withhold the budget approvals of indicted agencies.

Mr. Metuh was arraigned by the EFCC.

One of the suspects is on the run.

The adjournment was at the instance of the defence.