Justice Hadiza Shagari of the Federal High Court in Lagos has ordered the interim forfeiture of…
Tag: EFCC
Court throws out Akpobolokemi’s no-case submission
Justice Ibrahim Buba of the Federal High Court, Lagos on Monday dismissed a no-case submission filed by…
EFCC to auction forfeited petroleum products, vessels
The Economic and Financial Crimes Commission (EFCC) says it will auction petroleum products and vessels seized from…
Court orders permanent forfeiture of Diezani’s houses
Justice Abdulaziz Anka of the Federal High Court, Lagos on Wednesday ordered the permanent forfeiture of 56 houses…
EFCC to prosecute companies found liable in N30 trillion revenue scam- Senate
The Senate says it has concluded plans to hand over companies found in the wrong in…
EFCC: How Amosu, other ex-NAF chiefs diverted N21bn
An Economic and Financial Crimes Commission (EFCC) investigation officer, Tosin Owobo, on Tuesday testified that three…
N450m laundering allegation: Am ready to defend myself in court- Diezani
Former Minister of Petroleum Resources, Diezani Alison-Madueke, has said she would like to appear in court…
Unlawful dealing in AGO: Vessel, crew members remanded in EFCC custody
The Federal High Court, Ikoyi, Lagos has ordered the remand of a vessel, MT Vine, and…
Nigeria’s biggest challenge is corruption – Magu
The Acting Chairman, Economic and Financial Crimes Commission, Ibrahim Magu on Tuesday labelled corruption as the…