Tag: EFCC

Between 2015 and 2016, the EFCC wrote two separate letters clearing Danladi Umar of any wrongdoing in the bribery case.

Today GTB total indebtedness to Innoson is above N20 Billion naira.

Court orders defendants remanded in EFCC custody pending fulfilment of their bail conditions.

Fortune Fibresima was accused by EFCC of awarding contracts totaling N295.8 million to a company he had interest

The News Agency of Nigeria says the former first lady's lawyer has sent a letter to the EFCC.

The suspect pleads not guilty.

A Lagos High Court had issued a bench warrant on the businessman.

The court issued warrant of arrest on Mr. Chukwuma after failure to appear before it for arraignment.

The SAN pleaded not guilty to the charges.

The House of Representatives says the aim of the manipulation is the senate president, Bukola Saraki.

The protest began shortly after Mr. Yusuf resumed at the headquarters of the agency in Abuja.

The officials were initially enjoying administrative bail.

The lawmakers express dissatisfaction with the response.

The witness says parts of the money was used for re-branding the Peoples Democratic Party.

The anti-corruption tribunal chief also criticises Festus Keyamo.

Mr. Badeh is being prosecuted for allegedly using Nigeria Air Force, NAF, funds for personal enrichment.

The suspect had fainted before another judge.

Mr. Ayorinde said that there was no point wasting the time and resources of the court.

The judge suddenly falls ill.

Justice Saidu gave the order on Monday following an application filed by the EFCC.

Mr. Magu spoke at a budget defence session by lawmakers.

The Egmont Group recently suspended the Nigerian Financial Intelligence Unit, NFIU.

The ruling says the Senate has power to reject the EFCC's chairman's nomination.

The anti-graft agency had previously cleared Mr. Umar of any wrongdoing on two different occasions.

The money was allegedly received from former petroleum minister.