Tag: EFCC

US Imposes Visa Ban on Corrupt Nigerian Officials

The United States has issued a stern warning to Nigerian public officials,

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EFCC Declares Former Minister Timipre Sylva Wanted Over $14.8 Million Fraud Allegation

  The Economic and Financial Crimes Commission (EFCC) has declared former Minister

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Lawyer Pleads Not Guilty to ₦27m Land Fraud, Represents Self in Court

A Lagos-based lawyer, Victor Azubike Awah, has been arraigned before the Lagos

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Umahi Gives Winhomes Seven Days to Prove $250m Claim, Threatens EFCC and US Petition

Minister of Works, David Umahi, has given Winhomes Global Services Limited seven

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Umahi Gives Winhomes Seven Days to Prove $250m Claim, Threatens EFCC and US Petition

Minister of Works, David Umahi, has given Winhomes Global Services Limited seven

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EFCC Moves to Seize Sujimoto Assets Over N5.7bn Enugu School Contract

The Economic and Financial Crimes Commission (EFCC) has launched moves to seize

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Nigeria’s Civil Service: From Engine of Development to Epicenter of Corruption

When Nigeria inherited its civil service from the British, it was designed

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Property fraud: Lagos court convicts Gbajabiamila

Sulaiman Olayiwola Gbajabiamila has been sentenced to multiple prison terms by a

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EFCC Turns Seized Property into Federal University in Landmark Anti-Corruption Move

The Economic and Financial Crimes Commission (EFCC) has announced a major milestone

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Nwabuoku returned ₦220 million and a five-bedroom duplex to EFCC.

Former Acting Accountant-General of the Federation, Chukwunyere Anamekwe Nwabuoku, has returned ₦220

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