Tag: EFCC

EFCC Hands Over Recovered N3.9bn to NNPCL

The Economic and Financial Crimes Commission has handed over recovered funds totaling…

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SERAP Urges Tinubu to Probe ₦5.9bn NNPC Rebranding Cost

The Socio-Economic Rights and Accountability Project (SERAP) has called on President Bola…

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Court Orders Interim Forfeiture of Hotel in Alleged Forex Fraud

The Federal High Court in Ikoyi, Lagos, has ordered the interim forfeiture…

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EFCC Returns $225,895, ₦62.79m to Foreign Fraud Victims

The Economic and Financial Crimes Commission has handed over $225,895 and ₦62.79…

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Court Fixes April 1 for Sule Lamido’s Arraignment in ₦1.35bn Case

The Federal High Court of Nigeria in Abuja has fixed April 1,…

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Roles of ICPC, EFCC and DSS in Nigeria’s Security System

Nigeria’s anti-corruption and internal security system relies heavily on three major institutions:…

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EFCC Witness Presents Fresh Evidence Against Saleh Mamman

A prosecution witness in the trial of former Minister of Power, Saleh…

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Yahaya Bello Trial: Witness Explains ₦650m Abuja Property Deal

The trial of Yahaya Bello continued on Monday at the Federal High…

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Court Grants Malami, Wife, Son ₦200m Bail

A Federal High Court in Abuja has granted ₦200 million bail each…

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Court Dismisses Abebe’s No-Case Submission in Fraud Trial

A Special Offences Court in Ikeja, Lagos, has dismissed a no-case submission…

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