A Federal High Court sitting in Lagos on Wednesday adjourned till May 22, the hearing of…
Tag: EFCC
Court orders forfeiture of Jonathan’s houses for 45 days
A Federal High Court sitting in Abuja on Monday has ordered an interim forfeiture of two…
Former NNPC GMD to forfeit $9.7m to FG
The Kaduna Division of the Court of Appeal has ordered the interim forfeiture of monies found…
EFCC witnesses testify against Chinese in $300,000 money laundering suit
The Economic and Financial Crimes Commission (EFCC) has presented three witnesses in the trial of a…
Patience Jonathan floors EFCC over $8.4m, N7.35bn seizure bid
The Federal High Court sitting in Lagos has rejected an application on Friday by the Economic…
EFCC nabs illegal oil dealers with Dangote truck
The Economic and Financial Crimes Commission (EFCC) says it has arrested three suspected illegal oil…
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…
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…
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…
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,…