Failure of EFCC to produce vital document stalls Sen. Sani’s trial
At the resumed trial on Thursday, the prosecuting counsel, Abba Mohammed told the court that his next witness, PW9, was ...
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Tag: EFCC
I received $8.9m as gift after I left office — NNPC ex-GMD
The former GMD made this known while testifying before Justice Ahmed Mohammed as defence star witness in an alleged money ...
Read moreWitness to Court: My father handed over money Sen. Sani returned to EFCC as exhibit
The EFCC charged Sani with two counts bordering on alleged bribery.
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Alleged fraud: Magu must be prosecuted — PDP
The party said that Magu's indictment reinforces its position that the much-hyped war against corruption by the EFCC, under his ...
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House of Assembly Member, LG Chairmen docked for N104m alleged fraud
The offences run contrary to Sections 96, 315 and 366 of the Penal Code of Taraba State and punishable under ...
Read moreICYMI: EFCC picks Director to oversee commission in Magu’s absence
A top official of the commission disclosed this to the News Agency of Nigeria in Abuja on Tuesday.
Read moreWhy Magu is being investigated — Presidency
A Presidency source, who preferred not to be named, revealed this to State House correspondents in Abuja on Tuesday.
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Sack Magu now, coalition of lawyers urges Buhari
The group made the call in a statement issued in Abuja on Tuesday by its Convener, Pelumi Olajengbesi.
Read moreShehu Sani asked me to give four judges N1m each — Witness
The former senator is standing trial on a two-count charge bordering on bribery and advanced fee fraud preferred against him ...
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Alleged N127.1m fraud: Court admits ex-Scholarship Board boss to N10m bail
The Economic and Financial Crimes Commission is prosecuting the former Executive Secretary of the Lagos State Scholarship Board for the ...
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EFCC has not dropped charges against Adoke — Spokesman
The Spokesperson of the Commission, Dele Oyewale, in a statement on Friday in Abuja said there was no truth in ...
Read moreCourt jails three oil thieves in Lagos
They were arraigned on July 3, 2020 by the Economic and Financial Crimes Commission, Lagos Zonal Office on three-count charges ...
Read moreEFCC arrests bank guard, two others over alleged fraud
Dele Oyewale, the Head, Media and Publicity of the EFCC, made this known in a statement on Thursday.
Read moreEFCC arraigns ex-Scholarship Board boss over alleged N127m fraud
The News Agency of Nigeria reports Oshinowo during the arraignment before Justice Oluwatoyin Taiwo of an Ikeja Special Offences Court ...
Read moreIze-Iyamu’s trial over N700m alleged fraud adjourned
Osagie Ize-Iyamu and the four others were to appear on Thursday before Justice M.G. Umar over charges bordering on alleged ...
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Alleged $1b money laundering: EFCC arraigns Malabu Oil, others
A businessman, Aliyu Abubakar, and six other firms were also arraigned alongside by the EFCC in the 48 counts involving ...
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Ex-NSITF boss forfeits 46 houses, land to FG
Justice Taiwo Taiwo granted the order in a ruling on a motion ex-parte brought by the Economic and Financial Crimes ...
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Bunkering: Navy seizes three barges in Rivers
Captain Adegoke Ebo, Executive Officer, Nigerian Navy Ship Pathfinder, Port Harcourt, handed over the barges and some petroleum products to ...
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Two sent to jail for cyber crime in Ibadan
In two separate judgments, Justice Patricia Ajoku sentenced the duo after they had each pleaded guilty to the one-count amended ...
Read moreEFCC to go after Nigerian looters hiding in Ghana — Magu
Speaking in Abuja on Friday, Magu said the commission was putting resources together to go after them and recover the ...
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How Magu raided Gen. Abdulsalami’s residence, stopped Danjuma from buying aircraft
Police arrest founder of Church of Satan in Abia
Breaking: Robbers who killed six policemen, took millions in Ekiti, Ondo banks hits arrested
Redeemed Pastor caught naked in married woman’s home excommunicated + Video
Breaking: Again, gunmen kill Naval Officer, woman in Kogi
Panic as snow-like substance takes over part of Lagos + Videos
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Redeemed Pastor caught naked in married woman’s home excommunicated + Video
