A former Deputy Comptroller General, Nigerian Customs Service, Musa Tahir, on Thursday said that he had…
Tag: EFCC
Appeal Court to hear Patience Jonathan’s bid to reclaim seized funds July 12
The Court of Appeal, Lagos Division, has fixed July 12 for hearing on the appeal filed…
Pastor who defrauded me of N918m was my errand boy – Atiku
The wife of former Vice-President Abubakar Atiku, Titi Atiku, told an Ikeja High Court that Akpan-Jacobs,…
Green Card scam: American to remain in Kirikiri Prison till July 10
An American national, Marco Ramirez, who allegedly obtained 565,000 dollars under false pretences from three Nigerians…
NIMASA employees’ statements to EFCC are voluntary, court rules
A Lagos High Court, Ikeja, on Friday ruled that statements of two ex-employees of the Nigerian Maritime Administration…
FG’ll remain resolute in anti-corruption fight despite challenges — Osinbajo
The Acting President, Prof. Yemi Osinbajo says the Federal Government will remain resolute in its fight…
EFCC traces N603m to civil servant’s wife
The Economic and Financial Crimes Commission (EFCC) says it has traced N603m to Esther Habu, the…
Diezani bribe: Two INEC staff shared N100m – EFCC witness
A Federal High Court in Lagos on Thursday heard that two staff of the Independent National…
Diezani bribe: Two INEC staff shared N100m – EFCC witness
A Federal High Court in Lagos on Thursday heard that two staff of the Independent National…
Court refuses to dismiss $1.6bn fraud charges against Omokore, others
A Federal High Court in Abuja on Thursday rejected an application seeking an order dismissing the…
$115m ‘Diezani bribe’: Court frees lawmaker as ex-minister wife surrenders to EFCC
An Igbosere Chief Magistrates’ Court in Lagos on Tuesday struck out a charge against a…
$115m ‘Diezani bribe’: Court frees lawmaker as ex-minister wife surrenders to EFCC
An Igbosere Chief Magistrates’ Court in Lagos on Tuesday struck out a charge against a federal…