Tag: EFCC

Mr. Kingibe was confronted with allegations labelled against him by a former DG of the agency.

Justice Aishat Opesanwo also refused to award Mr. Tarfa N150 million in exemplary damages for ‘malicious prosecution’ which he had ...

The freezing order also affects 32 other bank accounts.

The former minister is being tired for his role in the immigration recruitment scandal.

The accused are charged with N3.4 billion fraud.

The bill seeks to make the country’s financial intelligence unit independent.

Mr. Umar is also being prosecuted by the EFCC.

The AGF wrote President Buhari to not authorise prosecution of suspects in the scandal.

The former ministers have denied any wrongdoing.

The EFCC wants the money forfeited to the federal government.

The court ordered the continuation of Mr. Dasuki's trial.

The offence is contrary to Section 285(7) of the Criminal Code Law of Lagos State.

The man tried to transport the cash to Dubai.

Drexel Tech Nigeria Limited was the company to whom the Ministry of Interior awarded the contract.

The former air force chief is being prosecuted by the EFCC.

The ex-chairman and his son are being prosecuted by the EFCC.

EFCC had in June 2010 charged the former governor with criminal breach of trust and misappropriation of funds

The defendant sometime in 2013 allegedly failed to report a cash transaction to the tune of N1.5 billion.

Ms. Oduah has always publicly denied any wrongdoing while in office as minister.

The first lady had alleged her property was demolished by a state agency.

The judge is accused of corrupt enrichment.

The accused is being prosecuted by the EFCC.

Mr. Ihejirika, 62, led the Nigerian Army from September 2010 to January 2014.

Both Mr. Saraki and the federal government have applications at the Supreme Court.

The money was transferred from the account of the Nigerian Navy.