Former First Lady, Patience Jonathan, has confirmed that she withdrew some money from her unfrozen Skye…
Tag: EFCC
Malabu Oil drags FG, others to court over $13.5bn deepwater project
Malabu Oil and Gas Limited, on Tuesday, asked the Federal High Court, Abuja, to stop the…
N15b debt: Prosecute airlines – Aviation union tells EFCC
Association of Nigerian Aviation Professionals (ANAP) on Thursday called on the Economic and Financial Crimes Commission…
N15b debt: Prosecute airlines – Aviation union tells EFCC
Association of Nigerian Aviation Professionals (ANAP) on Thursday called on the Economic and Financial Crimes Commission…
Former navy boss forfeit N1.83bn to FG
A Federal High Court in Lagos on Thursday ordered the final forfeiture of N1.83 billion, belonging…
EFCC charges Allison-Madueke, INEC officials with money laundering
The Economic and Financial Crimes Commission (EFCC) on Wednesday, charged a former Minister of Petroleum Resources,…
EFCC seeks forfeiture of ex-Naval chief’s N1.8bn
The Economic and Financial Crimes Commission (EFCC) on Tuesday urged Justice Muslim Hassan of the Federal…
EFCC seeks forfeiture of ex-Naval chief’s N1.8b
The Economic and Financial Crimes Commission (EFCC) on Tuesday urged Justice Muslim Hassan of the Federal…
EFCC grilled Jauro’s six-year-old child over N304.1m fraud, says witness
A lawyer, Peter Achuneni, narrated on Tuesday how the children of a former Director-General of the…
Forex scam: Reps to drag NNPC officials to EFCC
The House of Representatives Ad-Hoc Committee on the Review of Price of Petroleum Products has threatened to…
$1.1billion Malabu Oil scam: FG want former minister arrested
The Federal Government on Monday approached the Federal High Court, Abuja, to seek guidance on whether…