Shell, Agip ask court to dismiss forfeiture order obtained by EFCC

Shell Nigeria Exploration and Nigeria Agip Exploration have asked the Federal High Court, Abuja, to discharge…

EFCC recovers $9.2m from ex-NNPC GMD’s home

Economic and Financial Crimes Commission (EFCC) operatives raided the home of Andrew Yakubu, former General Managing…

N600m PICOMSS scam: EFCC closes case against Atawodi, others

The Economic and Financial Crimes Commission (EFCC) on Wednesday presented two more witnesses and closed its case…

EFCC arraigns Senior Advocate of Nigeria Dele Belgore, Ex-minister Suleiman for alleged money laundering

The Economic and Financial Crimes Commission (EFCC) Wednesday arraigned a Senior Advocate of Nigeria (SAN) Mohammed…

NIMASA Fraud: My statement to EFCC not voluntary – Jauro 

A former Acting Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Haruna Jauro, on…

N304m fraud: Ex-NIMASA boss, Jauro disowns confessional statements

The Federal High Court in Lagos has ordered a trial-within-trial in the case of a former…

Why we stalled contract with Tompolo’s firm – NIMASA

The Nigerian Maritime Administration and Safety Agency (NIMASA) said the investigation of Global West Nigeria Limited, a…

EFCC re-arraigns ex-JTF commander, Akpobolokemi for alleged N8.5b fraud

The Economic and Financial Crimes Commission (EFCC) Friday re-arraigned former Commander of the Joint Task Force,…

N8.5bn fraud: EFCC re-arraigns army general, Atewe, Akpobolokemi, others

The Economic and Financial Crimes Commission (EFCC) on Friday, for the third time, re-arraigned a former…

Reps urge EFCC to investigate Keystone Bank over ITF’s N4bn

    The House of Representatives on Monday urged the Economic and Financial Crimes Commission (EFCC)…

Malabu $1.1 billion scandal: Court orders return of oil block to FG

Economic and Financial Crimes Commission (EFCC), has secured a court order mandating the return of OPL…

Oil subsidy fraud: Court jails Ontario Oil MD 10 years, orders refund of N754m to FG

  Justice Lateefa Okunnu of the Lagos State High Court in Ikeja on Thursday sentenced the…