Nnamdi Dimgba, justice of the federal high court, Abuja, on Wednesday, struck out a charge involving Diezani Alison-Madueke, former minister of petroleum resources, in the trial of her associate –
Tag "EFCC"
The Economic and Financial Crimes Commission says it has seized 14 pieces of property linked to Bala Mohammed, former minister of the federal capital territory (FCT), and his son, Shamsuddeen.
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says civil actions such as strikes and agitations are caused by corruption. Resident doctors and university lecturers have
The Economic and Financial Crimes Commission (EFCC) has reportedly discovered suspicious assets owned by Patience Jonathan, wife of ex-President Goodluck. The assets are said to be proceeds of money laundering.
The Canadian government has sought partnership with the Economic and Financial Crimes Commission (EFCC) with the aim of expanding inter-agency
Abubakar Malami, attorney-general of the federation (AGF), says he will not allow his office to be “dragged into petty squabbles”
The Financial Action Task Force (FAFT), a global anti-money laundering and anti-terrorist financing monitoring body, has warned against Nigeria’s “repeated
The Economic and Financial Crimes Commission (EFCC) says it has arrested one of its drivers, Nasiru Isa, for allegedly burgling
The Economic and Financial Crimes Commission (EFCC) says its operatives in Gombe have arrested one Danlami Rukuje, secretary of the
Walter Onnoghen, chief justice of Nigeria, says he is open to investigation. Onnoghen said this in reaction to reports alleging
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