The Human and Environmental Development Agenda (HEDA) resource centre has asked the Economic and Financial…
Tag: EFCC
Navy intercepts 5.790m litres of crude, hands over suspects to EFCC
The Nigerian Navy has said it had impounded a large vessel, MT Breakthrough, for allegedly transporting…
Navy intercepts 5.790m litres of crude, hands over suspects to EFCC
The Nigerian Navy has said it had impounded a large vessel, MT Breakthrough, for allegedly transporting…
OPL 245: Adoke’s suit can’t shield him from prosecution- AGF
The Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), has insisted that Mohammed…
EFCC arrests former SGF, Babachir Lawal
By Omotilewa Quadri Former Secretary to the Government of the Federation (SGF), Babachir Lawal, has been arrested…
Absence of key witnesses stalls Omokore’s trial for $1.6 billion crude oil fraud
The absence of prosecution witnesses has stalled the trial of a businessman, Jide Omokore, and…
$9.8 million Fraud: Court admits exhibits against former NNPC GMD
The Federal High Court Abuja on Tuesday admitted into evidence a certified-true-copy of the interim order…
Patience Jonathan: Appeal Court upholds temporary forfeiture of $5.7m
The Court of Appeal in Lagos has dismissed an appeal filed by Patience Jonathan, wife of former…
NPA, EFCC tops agenda as Buhari presides over first FEC meeting in 2018
President Muhammadu Buhari on Wednesday presided over the first meeting of the Federal Executive Council (FEC) in the…
EFCC: Patience Jonathan’s $15.5m stolen from NIMASA, ONSA
The Economic and Financial Crimes Commission (EFCC) has told the Federal High Court in Lagos…
Magu remains our Acting Chairman, says EFCC
The Economic and Financial Crimes Commission (EFCC) has denied report that its acting chairman, Ibrahim…
ICYMI: Magu no longer EFCC Acting Chairman – Senate
Chairman, Senate Committee on Public Petitions, Ethics and privledges, Senator Samuel Anyanwu has stated that…