The House of Representatives on Monday urged the Economic and Financial Crimes Commission (EFCC)…
Tag: 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…
Buhari writes Senate, insists on Magu as EFCC chair
President Muhammadu Buhari has written to the Senate, asking the lawmakers to confirm the Acting Chairman…
N136m fraud: Court reserves judgment in NIMASA ex-acting D-G trial
A Federal High Court in Lagos, on Monday, reserved February 21 for judgment in a no…
N304m fraud: Trial of ex-NIMASA boss fixed for January 24
A Federal High Court in Lagos on Friday fixed Jan. 24 for continuation of the trial…
EFCC seizes N948m aircraft linked with ex-governor
The Economic and Financial Crimes Commission (EFCC) has impounded a N948million aircraft allegedly linked with a…
EFCC seizes N948m aircraft linked with ex-governor
The Economic and Financial Crimes Commission (EFCC) has impounded a N948million aircraft allegedly linked with a…
Subsidy Fraud: Court picks January 26 for hearing on oil magnates’ applications
Justice Lateefat Okunnu of the Lagos High Court, Ikeja, on Wednesday fixed January 26 for hearing…
EFCC seizes N948m aircraft linked with ex-governor
The Economic and Financial Crimes Commission (EFCC) has impounded a N948million aircraft allegedly linked with a…
Subsidy scam: Collapsed oil magnate still in hospital
The Managing Director of Ontario Oil and Gas Limited, Ada Ugo-Ngali, and the co-defendant Walter Wagbatsoma, the…
Lagos court convicts fuel subsidy fraudsters
Walter Wagbatsoma, Adaoha Ugo-Nnadi and their company Ontario Oil and Gas were on Friday convicted by…