Tag: EFCC

The EFCC recovered the money and returned it to the RCCG.

Nsikakabasi Akpan-Jacobs alleged that he was improperly detained by the EFCC.

Mr. Maina is wanted by the EFCC.

On Monday, President Muhammadu Buhari ordered Mr. Maina's disengagement after public uproar over his secret entry into service.

PREMIUM TIMES has obtained details of how Mr. Maina purchased his Jabi, Abuja, home.

The Senate is also separately investigating the issue.

Mr. Shema had challenged the jurisdiction of the High Court to hear the case but lost at the Court of ...

The two ministers played crucial roles in the reinstatement of the fugitive ex-civil servant.

Mr. Maina is wanted by the EFCC.

EFCC has declared a manhunt for the embattled civil servant.

The report on the investigation is to be sent "before the end of work today.‎" ‎

The Buhari administration deepens business ties with Shell and Agip, despite ongoing worldwide investigations.

The group said the lawmakers are going beyond their powers.

Nigeria's anti-graft agency says it is shocked by Mr. Maina's bold return to Nigeria despite international warrant.

“This is a setback not only for the anti-corruption war but also for some of us who have been advocating ...

A minister corroborates PREMIUM TIMES story on Mr. Maina's posting to the Interior Ministry.

The government says it would release names of treasury looters soon.

He was accused of diverting public funds through false pretences.

Mr. Dasuki is standing trial on a 19-count charge bordering on alleged diversion of N13.6 billion since 2015.

The case involves a commercial transaction between Ontario and bank in 2014.

The EFCC says two others are being investigated.

Some of the affected banks appeared before a Senate committee.

The former Jigawa governor is being prosecuted by the EFCC.

Mr. Magu claims email and social media accounts were once hacked.

The case is about the fraudulent sale of refined oil.