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