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EFCC nabs illegal oil dealers with Dangote truck

EFCC nabs illegal oil dealers with Dangote truck

  The Economic and Financial Crimes Commission (EFCC) says it has arrested three suspected illegal oil dealers conveying petroleum products in a Dangote truck. EFCC...

Navy hands over seized vessels to EFCC 

By Godspower Edoza  The Nigerian Navy Ship (NNS) Delta on Thursday handed over two impounded ocean-going vessels to the officials of the Economic and Financial Crimes...

efcc

EFCC arraigns Chinese national for $0.3m money laundering

A Chinese national, Li Yanping, has been arraigned before Justice Babatunde Quadri of a Federal High Court, Abuja for allegedly concealing the sum of $300,000 (N108m)...

Navy intercepts vessel with 280,000 litres of stolen diesel

Navy intercepts vessel with 280,000 litres of stolen diesel

The Nigerian Navy on Thursday said it arrested seven suspected oil thieves transporting 280,000 litres of diesel allegedly syphoned from pipelines. The Executive...

efcc

EFCC arraigns Chinese national for $0.3m money laundering

A Chinese national, Li Yanping, has been arraigned before Justice Babatunde Quadri of a Federal High Court, Abuja for allegedly concealing the sum of $300,000 (N108m)...

How ex-Air Force chief Amosu, others diverted N3b NIMASA funds – Witness

EFCC recovers N2.4bn, $115m from ex-Air Force chief Amosu 

An Economic and Financial Crimes Commission (EFCC), prosecution witness Tosin Owobo, has said that N2.4 billion, $115 million, 12 properties and bullet-proof cars were...

efcc

EFCC recovers N2.4 billion, $115 million from ex-Air Force Chief

An Economic and Financial Crimes Commission (EFCC), prosecution witness Tosin Owobo, has said that N2.4 billion, $115 million, 12 properties and bullet-proof cars were...

N1.7 billion theft: Court grants Kayode Odukoya N10m bail

N1.7 billion theft: Court grants Kayode Odukoya N10m bail

An Ikeja Special Offences Court in Lagos on Monday granted N10 million bail to the Managing Director of First Nation Airlines, Kayode Odukoya. Odukoya had on March 15...

Managing Director of First Nation Airlines, Kayode Odukoya

EFCC arraigns Kayode Odukoya, First Nation Airline for N1.7bn fraud 

The Economic and Financial Crimes Commission (EFCC) on Friday arraigned the Managing Director of First Nation Airlines, Kayode Odukoya for fraud running into N1.7...

first-nation-airlines

N1.7bn fraud: EFCC arraigns First Nation airline’s MD

The Economic and Financial Crimes Commission (EFCC) on Friday, arraigned at the Ikeja Special Offences Court, Bellview and First Nation airlines for an alleged fraud of...

EFCC beams searchlight on 16 Ukrainians accused of oil theft 

EFCC beams searchlight on 16 Ukrainians accused of oil theft 

The Economic and Financial Crimes Commission (EFCC) said on Monday it is probing 16 Ukranians suspected to be oil thieves. It said the investigation of the suspects was...

Calistus Obi

N136m NIMASA fraud: Judge’s absence stalls Calistus Obi’s trial

The trial of a former Acting Director-General of NIMASA, Calistus Obi, charged with N136m fraud was on Wednesday stalled at a Federal High Court, Lagos, due to the...