The Economic and Financial Crimes Commission (EFCC) said it has arrested three suspected oil thieves…
Tag: EFCC
EFCC nabs illegal oil dealers with Dangote truck
The Economic and Financial Crimes Commission (EFCC) says it has arrested three suspected illegal oil…
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…
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,…