Tag: EFCC

The former Jigawa governor is being prosecuted for alleged fraud.

“We must monitor how contracts are being given and how they are executed to ensure transparency and accountability.”

The officials that sealed the mall were from Abuja.

The don said such punishment must include denial of right of appearance in such high profile cases.

The singer will no longer manage the handle, the EFCC said.

The NFIU is currently a department of the EFCC.

Promoters want the Peace Corps to become a paramilitary agency.

Rowaye Jubril was sentenced to 10 years imprisonment.

A staff of the refinery is being held for alleged fraud.

The party says Buhari's anti-corruption war is a vendetta targeted at former leaders and members of the PDP.

EFCC boss says membership of the Egmont Group is critical in fighting laundering.

The development comes after the EFCC moved to "reposition" the NFIU as "an autonomous unit under it.

The current Nigerian Financial Intelligence Unit, NFIU, is an arm of the EFCC.

The bench warrant was issued against the ex-militant last year.

The current Nigerian Financial Intelligence Unit, NFIU, is an arm of the EFCC.

The accused said he wanted to travel abroad for medical treatment.

It avers that Mr. Ebiesuwa is believed to be the ring leader of fraudsters based in Ibadan.

An oral bail application made by Mr. Turaki’s lawyer was opposed by the EFCC.

The Ekiti governor threatened to go to court if the report is not released.

Mr Turaki had been in the EFCC custody since he was arrested at a public function in Abuja on July ...

Xing Hui Yao wanted to buy dollars from Rabiu Yusuf.

The former governor is standing trial on a 32-count charge of misappropriating N36 billion while in office.

The trio reportedly collected bribe to influence 2015 presidential elections.

The Senate had earlier passed the Whistleblower bill.

The senior lawyer is being prosecuted for allegedly bribing judges.