Tag: EFCC

The lawmaker reportedly filed the “forged” documents with INEC.

He is alleged to have illegally received N4.4 million from seven SANs, a lawyer and a law firm.

A property belonging to Mrs. Jonathan's late mother is under investigation.

Governor Fayose says he will reorganise EFCC is elected president.

Says it has developed "water-tight mechanism" of reporting and cross-checking information by whistle blowers

The governor also declared Thursday half-work day for civil servants.

The two officials were arrested by the commission on September 28.

The five allegedly awarded fraudulent contracts while holding public office.

The accused reportedly obtained the money under the pretext of funding a contract.

The American diplomat criticised former first lady, Patience Jonathan.

The lawyer also asked for the suspension of the NNPC chief, Maikantu Baru.

Justice Ibrahim Buba fixed the date on Friday.

The technology agency explained that it is acting strictly in accordance to Nigerian laws.

The Supreme Court will rule on an appeal filed by the firm.

“The judiciary system has moved away from delay tactics,” a judge ruled on Friday.

It also asks the president to refer the NNPC Chief to the EFCC and ICPC for probe.

EFCC alleges Mr. Onubuogo converted part of N10 billion SURE-P funds.

The former minister is seeking to be joined as defendant in a N500 million fraud charge slammed on Senior Advocate ...

The committee says the EFCC chairman refused to appear before it on a petition by former first lady, Patience Jonathan, ...

The former minister is seeking to be joined as defendant in a N500 million fraud charge slammed on Senior Advocate ...

A senator said that companies with established cases of infractions will be reported.

The former minister is facing corruption, abuse of office charges.

EFCC says N2 billion and landed properties had been recovered from one of the accused persons.

The former governor is charged with N3.2 billion fraud.

Mrs. Jonathan said she is being victimised.