Tag: EFCC

The EFCC also seeks to tender a vital document.

The former civil servant also forfeits properties.

The court dismisses the former first lady's claim of right violation.

The managing director of firm was not available at the time of raid.

The recommendation contradicts the position of a government panel set up to review the deal.

The attorney general says the case cannot be supported with proofs.

The arrest is coming a day after former President Obasanjo accused Mr. Buhari of selective corruption war.

Prosecution counsel says the money was transferred from the account of then Minister of Petroleum Resources, Alison Diezeni-Madueke, to the ...

The former Abia governor and his former Commissioner for Finance are facing 34 count charges bordering on N3.2 billion alleged ...

The MPC meeting was cancelled as members could not form a quorum.

The SAN told the court that the 26-count corruption charge brought against him by EFCC was malicious.

“The war against corruption cannot and should not be left for the government alone.”

The respondent allegedly used his office at the Lagos State Public Works Corporation to enrich himself.

The EFCC accuses Mr. Chukwuma of evading service.

The judge was given bail.

Innocent Chukwuma was absent in court.

The defendants pleaded not guilty to the charges.

Mr. Jang is being investigated for alleged misappropriation of public funds while he was governor.

The governor is still with the anti-graft agency.

JAMB made an historic remittance to the federal government in 2017.

A federal court initially quashed charges against Adeyemi Ikuforiji.

The Court of Appeal upholds the decision of the Federal High Court on the forfeiture.

The anti-graft agency uncovered $444,000, 28,000 Euros and N23 billion in the said property.

“The accused ever since they were granted bail by the magistrates’ court had never jumped bail.”

A former federal permanent secretary is accused of diverting funds from the Subsidy Reinvestment Programme of former administration.