Tag: EFCC

The erstwhile Minister was remanded after he pleaded not guilty to a 12-count money laundering charge the Economic and Financial ...

the judge declined, saying the backlog in the court dockets will make short adjournment impossible, adding that the arraignment could ...

Mamman would be arraigned on a 12-count charge bordering on conspiracy to commit money laundering and possession and use of ...

The former CBN boss was arraigned before the court alongside one Herry Omoile on allegations of accepting gratification, accepting gifts ...

Ogbonnaya is the fifth witness of the Economic and Financial Crimes Commission in the case against Emefiele Amid his ongoing ...

Justice Tsoho, on Monday, upheld the argument of the EFCC that the case should remain in Abuja The Federal High ...

EFCC arrested three suspected fraudsters for impersonating Evangelist Chukwuebuka Obi on social media to defraud his church members The suspects ...

According to him, intelligence revealed that a former governor and two former ministers are the sponsors of a series of ...

They demand an investigation to reconcile these discrepancies and ensure transparency in the oil sector. The Nigeria Citizens Watch for ...

The former CBN governor’s wife had sued the anti-graft agency and its chairman for declaring her a wanted person and ...