Navy intercepts vessel with 280,000 litres of stolen diesel

The Nigerian Navy on Thursday said it arrested seven suspected oil thieves transporting 280,000 litres of…

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,…

EFCC beams searchlight on 16 Ukrainians accused of oil theft 

The Economic and Financial Crimes Commission (EFCC) said on Monday it is probing 16 Ukranians suspected…

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…

EFCC: How Dikko aide’s phone was cloned to dupe Customs officers

The trial of Balarabe Abdullahi and Usman Yusuf (currently at large) who are being prosecuted by…

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),…