Tag: EFCC

The country's Attorney General speaks at a meeting in Austria.

The EFCC says SSS officials ignored past invitations to appear before it.

The money is part of N20 billion allegedly doled out by former oil minister, Diezani Alison-Madueke in 2015.

The bank says fraudsters demand N1000 charge for a non-existent World Bank scheme.

The agency, since assumption of office of the current Director General/CEO, Isa Ali Pantami, has been making serious efforts at ...

The presidential aide made a recent controversial statement on Abdulrasheed Maina.

Mr. Oke was sacked by President Buhari on Monday.

One of the suspects allegedly owned and operated about 200 personal accounts with different banks.

One of the suspects allegedly owned and operated about 200 personal accounts with different banks.

Mr. Maina was sacked from the civil service in 2013 and was in 2015 placed on the wanted list of ...

A prosecution witness was absent in court.

Both top officials were relieved of their duties after widespread public outcry.

The new chairman will be elected at the National Convention of the party on December 9.

A senior lawyer and a former minister are also being prosecuted.

The presidency says it is aware both men are already being investigated.

Court said EFCC was only performing its legitimate duties.

Court documents reveal how Mr. Maina got the pension job.

A senior lawyer paid N5 million into the judge’s account.

The global police organisation responds to a PREMIUM TIMES query on the wanted former civil servant.

The money was initially frozen in the UK at the request of Italian authorities.

The court has adjourned the trial till February 15 next year.

The money was allegedly diverted when Mr. Baden headed the Air Force.

Mr. Maina controversial reinstatement despite being a fugitive has angered many Nigerians.

The family accuses some "cabals" of trying to demonise the fugitive former civil servant.