Tag: EFCC

The anti-graft agency said the suspects were arrested on Monday, March 11, 2024 at Ikorodu, Lagos State. The commission added ...

Asked the court to dismiss Obiano’s contention that his trial ought to be stopped since the Anambra state government had ...

Oyewale said the suspects allegedly sent fake transaction credit alerts to their victims.    Oywale said EFCC operatives arrested the ...

Court ordered that the defendant be remanded in EFCC custody and adjourned the matter till 14 March The Port Harcourt ...

They were arrested at Jahi, Dawaki and Gwarimpa axes of Abuja following actionable intelligence about their activities EFCC recovered items ...

The suspects were arrested for offences bordering on conspiracy and obtaining under false pretence in Lokoja, Kogi State capital The ...

The arrest of the trucks is expected to stem the tide of food insecurity occasioned by unscrupulous antics of smugglers ...

Justice Liman said the Kano anti-graft agency cannot investigate Ganduje. Usman Fari, the anti-graft agency's counsel, disclosed plans to challenge ...

This is as EFCC’s Chairman, Ola Olukayode, disclosed that about 70 per cent of the financial crimes in the country ...

The former Anambra governor was arraigned on January 24 on a nine-count charge bordering on alleged money laundering to the ...