Association of Nigerian Aviation Professionals (ANAP) on Thursday called on the Economic and Financial Crimes Commission…
Tag: EFCC
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…
EFCC arraigns directors, firm over N735m subsidy fraud
The Economic and Financial Crimes Commission (EFCC), on Thursday, arraigned the duo of Adegbite Adetoye and…
EFCC arraigns directors, firm over N735m subsidy scam
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned one Adegbite Adetoye and Ponnle Abiodun…
Ex-NNPC boss, Yakubu withdraws N1bn suit against EFCC, AGF
A former Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu, on Tuesday terminated…