Tag: Wilson Uwujaren

This is the first time the deceased EFCC operative who died by suspected suicide will be publicly identified by his ...

EFCC has launched an investigation into the suspected suicide by the operative.

EFCC accused the two Katsina State officials of fraudulently converting N289 million belonging to the state to personal use.

The suspects were arrested in sting operations at Disney Park Lounge, Epitome and Tomoso Hotels, all in the Barnawa axis ...

The EFCC, in a statement on Tuesday, said that their operatives arrived at the office and were denied entry into ...

The anti-corruption agency is investigating Mr Matawalle for allegedly diverting N70 billion from the Zamfara’s government coffers.

EFCC says the defendant was convicted alongside her company, M Properties Limited, on the charges of fraudulently obtaining $298,000 and ...

This adds to the N1.4 billion earlier released by EFCC to the scheme on 5 August 2022.

The former governor and others allegedly received N700 million from a former Minister of Petroleum Resources, Diezani Alison-Madueke, to influence ...

The court ordered the Sokoto top civil servant to pay N850,000 restitution to the victims of job scam.

The EFCC arrested dozens of black market currency traders on Tuesday in Abuja in a bid to halt the slide ...

A navy official said the suspects did not have any authority or certificate from the appropriate authority to ply Nigerian ...

EFCC alleged that the over N5 billion was part of the proceeds of the unlawful activity of the father and ...

The judge on Monday dismissed the no-case submission filed by Mr Lamido to challenge the 37 counts of money laundering ...

The case was prosecuted by the EFCC.

NHIS announced in August 2021 that EFCC had helped to recover N5. 4 billion out of its N12 billion that ...

The suspected oil thieves were arrested in a joint operation conducted by the personnel of EFCC and the 6 Division ...

EFCC operatives, about a week ago, invaded a hub of BDC operators in the Wuse zone 4 Abuja to arrest ...

The EFCC raid comes about a week after the Central Bank of Nigeria (CBN) warned currency speculators against “taking money ...

The Nigerian, who is on the wanted list of the Federal Bureau of Investigation (FBI), is accused of stealing over ...

The court also ordered that the senator's companies, Golden Touch Construction Project Limited and Suiming Electrical Limited, be wound up ...

The judge revoked Mompha's bail following his persistent absence from his trial on money laundering charges.

PREMIUM TIMES had reported on May 16, the arrest of Mr Idris by the EFCC over alleged diversion and laundering ...

The EFCC said the billboard advert is an “offensive political campaign message”.