A former Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu, on Tuesday terminated…
Tag: EFCC
Diezani’s $115m bribe: Court admits list of beneficiaries
The Federal High Court in Lagos on Thursday admitted as exhibit a document containing the list…
86 people wanted by EFCC, Tompolo, Turaki still on list
The list of suspects wanted by the Economic and Financial Crimes Commission (EFCC) has grown in…
Judge’s absence stalls trial of Major General Atewe over alleged N8.5bn fraud
The absence of Justice Ayokunle Faji of a Federal High Court in Lagos on Tuesday stalled…
Malabu: Court lifts order of forfeiture on oil block OPL 245
A Federal High Court in Abuja has discharged its interim forfeiture order on the controversial Oil…
Court orders forfeiture of ex-Naval chief’s N1.8bn
A Federal High Court in Lagos has ordered the temporary forfeiture of the sum of N1.8…
Seized N3bn: Court remands ex-NNPC boss Yakubu in Kuje Prison
A Federal High Court in Abuja on Thursday remanded a former Group Managing Director of…
Again Senate rejects Magu as EFCC boss
The Senate has again, Wednesday, rejected Ibrahim Magu as the Economic and Financial Crimes Commission (EFCC)…
EFCC intercepts N49m in sacks at Kaduna Airport
The Economic and Financial Crimes Commission, (EFCC) has intercepted the sum of N49 million CASH being…
Money laundering: EFCC tenders list of beneficiaries of Diezani’s funds
A Federal High Court in Lagos has fixed March 23 to rule on the admissibility of…
EFCC arraigns four for $10,000 oil scam
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned the trio of Emmanuel Onubogu, Onyeka Godday…