The Senate says it has concluded plans to hand over companies found in the wrong in…
Tag: EFCC
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…
More trouble for Diezani as EFCC traces $1.5b to Swiss bank
Nigeria is set to activate one of the agreements it signed with the United Arab Emirates…
One year after father’s death: Tompolo vows vengeance against JTF
Founder of the defunct militant group, Movement for the Emancipation of the Niger Delta (MEND), Chief…
Oil Theft: Court remands Ghanaians, Ukrainian, Pakistani, others in prison
A Federal High Court Sitting in Port Harcourt, Rivers State, has remanded nine foreigners and two Nigerians…
Bring Back Diezani, Charly Boy, other protesters tell EFCC
By Jite Eriabie Nigerian musician, Charles Oputa, popularly known as Charly Boy, on Monday led a protest to the…
Green card scam: Court rejects American bail
The Ikeja High Court has rejected an application to vary the bail conditions brought by Marco…
Court orders permanent forfeiture of N7.6bn linked to Diezani
A federal high court sitting in Lagos has ordered the permanent forfeiture of N7,646,700,000 said to…