A Peoples Democratic Party (PDP) senator representing Delta north senatorial district, Peter Nwaoboshi, lost temporarily his…
Tag: EFCC
EFCC traces N2bn to Niger’s former commissioner
The Economic and Financial Crimes Commission (EFCC) has traced additional N2 billion to the United Bank…
$43m found in Ikoyi by EFCC belongs to Rivers State
Governor Nyesom Wike of Rivers State has introduced a new twist to the $43,449,947, £27,800 and…
Ex-PDP chair Muazu admits ownership of Lagos building where EFCC discovered $50m cash
The former governor of Bauchi State, Alhaji Ahmadu Adamu Mu’azu has opened up on the Ikoyi…
Unknown owner forfeits $43.4m, £27,800, N23.2m to FG
The Federal High Court in Lagos on Thursday has ordered that the recovered $38million, N23million and…
Ex-NNPC MD denies ownership of $50m recovered by EFCC
A former Managing Director of the Nigerian National Petroleum Corporation (NNPC), Esther Nnamdi-Ogbue has denied ownership…
Seized $43m not mine, says ex-NNPC MD
A former Managing Director of one of the subsidiaries of the Nigerian National Petroleum Corporation (NNPC),…
Court orders forfeiture of $43m, £27,800, N23m found by EFCC to FG
A Federal High Court in Lagos has ordered the temporary forfeiture of the sums of $43,449,947, £27,800…
Photos: See the tons of dollars, others seized by EFCC in Ikoyi
The Economic and Financial Crimes Commission on Wednesday raided a house in Ikoyi, Lagos recovering about…
Patience Jonathan: Why I withdrew $100,000 from my ‘frozen’ account
Former First Lady, Patience Jonathan, has confirmed that she withdrew some money from her unfrozen Skye…
Malabu Oil drags FG, others to court over $13.5bn deepwater project
Malabu Oil and Gas Limited, on Tuesday, asked the Federal High Court, Abuja, to stop the…
N15b debt: Prosecute airlines – Aviation union tells EFCC
Association of Nigerian Aviation Professionals (ANAP) on Thursday called on the Economic and Financial Crimes Commission…