Tag
EFCC
The EFCC has stated that the seized assets belonging to the former Minister of Petroleum, Diezani Alison-Madueke would be disposed of.
The EFCC besieged the Abuja residence of the former 2 term Governor of Imo State, Owelle Rochas Okorocha, to effect his arrest.
The EFCC has re-arraigned Dasuki, Yuguda and three others on 25 counts bordering on misappropriation of funds to the tune of N23.3 billion.
The EFCC has arrested the former Managing Director of the Niger Delta Development Commission (NDDC) over alleged N47 billion fraud.
Minister of Finance, Zainab Ahmed, has suspended indefinitely the embattled Accountant General of the Federation, Ahmed Idris.
The EFCC has arrested Nigeria's Accountant General of the Federation. Mr Ahmed Idris over alleged N80 billion fraud.
The National Industrial Court has ruled over a case brought against the EFCC by an employee of the anti-graft agency.
86FB, an investment platform that claims to be associated with City Football Group, may have just crashed.
None of these companies declared their activities by way of filing financial statements, annual reports to regulatory authorities like the FIRS, CAC, etc.
The EFCC has announced that it has in its custody, a suspect caught with illegally refined petroleum products in Uyo.
The EFCC has revealed how Grace Taiga, former Director of Legal, Ministry of Petroleum Resources, is linked to the $9.6 million P&ID scandal.
A court has reduced the bail sum of Ismaila Mustapha, an Instagram influencer, popularly known as Mompha, from N200 million to N25 million.