A Federal High Court in Lagos has fixed March 23 to rule on the admissibility of…
Tag: EFCC
EFCC intercepts N49m at Kaduna Airport
Exactly a week after it started operations as a replacement airport for the Nnamdi Azikiwe International…
EFCC traces N500m Paris debt money to Governor’s account, retrieves it
The Economic and Financial Crimes Commission, EFCC, has traced and retrieved a whopping sum of N500million…
Alleged N6.8 billion fraud: Bank official testifies against Nigerian ex-aviation chief, others
An official of Stanbic IBTC Bank, Ade Babatunde, on Monday told a Federal High Court,…
Court adjourns Shell, ENI dispute until March 17
A Nigerian court case in which Royal Dutch Shell and Italy’s Eni are seeking to have…
I will prove my innocence, says ex-NNPC GMD
Former Group Managing Director, Nigeria National Petroleum Corporation (NNPC), Dr. Andrew Yakubu, has said that he…
Diezani moved $115.01m, gave Belgore, Sulaiman N450m
An official of Fidelity Bank Plc, Timothy Olaobaju, on Monday, narrated how a former Minister of…
Seme Command hands two over suspects to EFCC for possession of foreign currency
The Seme Area command of the Nigeria Customs Service said it has arrested and handed over…
N3.2b fraud: Court approves witness evidence against Kalu
A Federal High Court in Lagos on Thursday ruled that a prosecution witness was competent…