Search Result for 'efcc'

Enugu State Government has received ₦1.28 billion in recovered funds from Sujimoto Construction Limited, following successful prosecution by the Economic ...

Aliko Dangote, chairman of Dangote Group, has filed a corruption petition against former Midstream Downstream Petroleum Regulatory Authority (NMDPRA) Managing ...

CIG Motors Co. Ltd has terminated the appointment of its Executive Director, Jubril Arogundade, following allegations of financial misappropriation and ...

Bank representatives and Bureau De Change operators are set to testify in money laundering proceedings against former Attorney-General of the ...

The Chief Executive Officer of the Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA), Engr. Farouk Ahmed, has dismissed allegations ...

Nigeria's anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), has clarified that former Attorney-General Abubakar Malami remains in detention ...

Umar Babangida, a witness of the Economic and Financial Crimes Commission (EFCC), says former President Olusegun Obasanjo promised to make ...

Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), has confirmed receiving an invitation from the Economic ...

The Economic and Financial Crimes Commission (EFCC) has declared former Minister of State for Petroleum Resources, Timipre Sylva, wanted for ...

Socio-Economic Rights and Accountability Project, SERAP, has asked the Chairman of the Independent National Electoral Commission, Prof Joash Amupitan, to ...