- Uproar as EFCC publishes names of alleged fake whistle-blowers (photos)
- EFCC drops bombshell, reveals how Jonathan’s man allegedly stole N754m from Nigeria
- Ex-PDP governor blasts Jonathan, describes former president as ‘narrow minded’
- Trouble in judiciary again as EFCC arraigns sitting federal judge for unlawful enrichment
The Economic and Financial Crimes Commission (EFCC) has confiscated a mansion allegedly belonging to George Turnah's personal assistant, Chidiebere Silas.
EFCC has arraigned George Turnah, a former coordinator of the Goodluck Jonathan/Namadi Sambo campaign organization before the High over alleged fraud.
EFCC on Tuesday arraigned the duo of Buhari. Fannami and Ba-Kura Abdullahi for allegedly giving false information to the agency under the whistle blowing policy
NAIJ.com learnt that Babangida Aliyu appeared with Umar Nasko, the deputy governor of the state during his administration over allegations of money laundering.
Testifying as the PW18, Kenneth Osokogu told the court that the money was paid to Iyalikam Nigeria Limited and Prince and Princess Multi-services Limited.
The Nigeria Governors’ Forum (NGF) on Monday May 15 said no money was stolen or embezzled from the Paris-London Club refunds to states or from any other source.
Justice Obile, who presided, after going through the evidences tendered by the prosecution counsel, MT Iko, found the duo guilty and accordingly convicted them.
A group of 24 Economic and Financial Crimes (EFCC) Diploma Cadre cadets who alleged they were wrongfully dismissed from training camp are calling on President..
The commission in a statement signed by its spokesperson Wilson Uwujaren said Magu visit was not connected to any of EFCC's cases pending before the judge.
Vincent, his siblings and friends were arraigned before a Lagos state High Court on 28 counts bordering on conspiracy, stealing, forgery and impersonation.
Babangida Aliyu will be arraigned before the Niger state High Court served over corrupt allegation against him while he was a two-term governor in the state.
Obong Chris Ekpeyong, the former deputy governor of Akwa Ibom state, has described the recent discoveries of huge cash without trace of owners as a disgrace.
Former minister of lands, housing and Urban development, Nduese Essien, has put pressure on the EFCC to account for the monies so far recovered from looters.
A former governor of Anambra state, Peter Obi, has confirmed that the Economic and Financial Crimes Commission searched his apartment in Osborne Towers, Ikoyi.
The money recovered was surrounded with controversy after over three individuals were named as owners of the huge cash stashed in the Osborne apartment.
But reacting to the latest EFCC's recovery, Esther Nnamdi-Ogbue said the huge sum of money recovered by the anti-graft agency does not belong to her.
President Buhari was noticeably absent on Tuesday at the weekly Federal Executive Council as presidency said Ibrahim Magu, will be presented to Senate again.
The Economic and Financial Crimes Commission (EFCC) has carried out a sting operation in resulting in the recovery of huge sum of cash hidden in an apartment.
The anti-graft agency alleged that Ochuko and one Tony Uyimwen aka Alex Ethan (now at large) allegedly operated with a pseudo name to carry out their crime.
The Economic and Financial Crimes Commission (EFCC) has paraded five suspected crude oil thieves handed over to the anti-graft agency by the Nigeria Navy.
The Economic and Financial Crimes Commission (EFCC) on Thursday, March 23, secured the conviction and sentences of Innocent Uche Clinton and Emmanuel Okanni.
There was a mild drama in court today at the Federal High Court today, March 22, when a senior advocate of Nigeria reprimanded the lawyer representing EFCC.