Tag: EFCC

Investigators paint a picture of a disturbing coup plot that, if executed, could have plunged Nigeria into political and security ...

The judge imposed a N500,000 fine on EFCC after the former CBN governor Godwin Emefiele’s corruption trial stalled on Tuesday.

EFCC alleged that the the N12 million allegedly stolen by the ex-convict formed part of over N3 billion stolen from ...

The re-arraignment of the former Jigawa State Governor Sule Lamido and his sons on money laundering charges was stalled on ...

Senior lawyer Mike Ozekhome and Ponfa Useni face forgery and impersonation charges that stemmed from an ownership battle over a ...

The EFCC said its operatives have arrested the suspect for allegedly obtaining the funds by false pretence under the pretext ...

“Yes, I know him as a parent. He has children in my institution. He has four children at the American ...

The EFCC alleged that the defendants obtained $1.5million from the complainant between April 2022 and October 2023 under false pretences.

EFCC explained to the court how the bank customers were able to steal the the forfeited funds from Sterling Bank.

The judge gave his reason for throwing out the Bauchi State finance commissioner's request for permission to embark on Hajj ...

EFCC believes the funds are proceeds of unlawful activities linked to former Governor Bello.

EFCC called its first prosecution witness in the N8.7 billion money laundering trial against former AGF, Mr Malami, his wife, ...

EFCC accused Mr Malami, his wife, and son of conspiring to conceal, disguise and retain about N8.7 billion proceeds of ...

Mr El-Rufai's family said the anti-corruption agency is holding is illegally holding him in custody.

EFCC alleged that the Chinese national induced someone to open a bank account for fraudulent purposes.

The order also forbids the anti-corruption agency from freezing the accounts or take any action whatsoever against the company to ...

On Wednesday, the AGF office took over the prosecution of former AGF Malami and his son on terrorism-related charges.

EFCC said Mr Nwabuoku committed the offences while serving as the Director of Finance and Accounts at the Ministry of ...

Mr Elrufai used more than half of the statements to tell the ICPC about his life and background –where he ...

A detailed Device Documentation Form was completed for all electronic devices, recording serial numbers, types, storage details, and accessories.

EFCC is prosecuting Mr Maina, already an ex-convict, alongide a civil servant, on nine counts of receiving stolen funds totalling ...

EFCC first arraigned Mr Malami and his two relatives on 30 December 2025 before a judge siting in a stop-gap ...

The witness, a former acting managing director of NSITF, shared details of BPP’s letter asserting BPP’s sole authority over NSITF’s ...

The SSS agent said the defendant shared content on Facebook in a bid to blackmail the EFCC chair.

The filing is one of the series of legal pushbacks Mr El-Rufai has mounted in the last week since coming ...