The Nigerian Navy on Thursday said it arrested seven suspected oil thieves transporting 280,000 litres of…
Tag: EFCC
EFCC arraigns Chinese national for $0.3m money laundering
A Chinese national, Li Yanping, has been arraigned before Justice Babatunde Quadri of a Federal High…
EFCC recovers N2.4bn, $115m from ex-Air Force chief Amosu
An Economic and Financial Crimes Commission (EFCC), prosecution witness Tosin Owobo, has said that N2.4 billion,…
EFCC recovers N2.4 billion, $115 million from ex-Air Force Chief
An Economic and Financial Crimes Commission (EFCC), prosecution witness Tosin Owobo, has said that N2.4 billion,…
N1.7 billion theft: Court grants Kayode Odukoya N10m bail
An Ikeja Special Offences Court in Lagos on Monday granted N10 million bail to the Managing…
EFCC arraigns Kayode Odukoya, First Nation Airline for N1.7bn fraud
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned the Managing Director of First Nation Airlines, Kayode…
N1.7bn fraud: EFCC arraigns First Nation airline’s MD
The Economic and Financial Crimes Commission (EFCC) on Friday, arraigned at the Ikeja Special Offences Court,…
N136m NIMASA fraud: Judge’s absence stalls Calistus Obi’s trial
The trial of a former Acting Director-General of NIMASA, Calistus Obi, charged with N136m fraud was…
EFCC probes $375,000 intercepted at Kano airport
The Economic and Financial Crimes Commission (EFCC) says it has begun the investigation of a man…
NIMASA fraud: Court adjourns Akpolobokemi trial to March 27
The ongoing trial of an erstwhile Director-General of Nigerian Maritime Administration and Safety Agency (NIMASA),…