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Haruna Jauro

N304m NIMASA fraud: Haruna Jauro closes case at Federal High Court

A former Acting Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Haruna Jauro, on Monday ended his defence in his money laundering...

Customs seizes 1,100 rifles concealed in container

Federal High Court fixes May 5 for inspection of illegally imported guns

A Federal High Court sitting in Lagos has fixed May 5, 2019 for the physical inspection of 1,570 pump action rifles illegally imported into the country last year....

FG opposes bail for suspected illegal arms importers

EFCC arraigns Gambian, Senegalese for illegal diesel sale

For allegedly dealing in 300 metric tonnes of diesel without lawful authority, the Economic and Financial Crimes Commission (EFCC) has arraigned a Gambian, Baboucar...

FG opposes bail for suspected illegal arms importers

Unlawful dealing in AGO: Vessel, crew members remanded in EFCC custody

The Federal High Court, Ikoyi, Lagos has ordered the remand of a vessel, MT Vine, and its six-man crew in the custody of the Economic and Financial Crimes Commission...

Andrew-Yakubu

Ex-NNPC GMD, Andrew Yakubu, gets permission to travel abroad

The Federal High Court, Abuja, on Wednesday granted Andrew Yakubu, former Group Managing Director of the Nigerian National Petroleum Corporation permission to travel...

How we found $9.8m, £74,000 in ex-NNPC boss’ house – Witness

A prosecution witness in the ongoing trial of Andrew Yakubu on Tuesday told the Federal High Court, Abuja, how the $9.8m and £74,000 was found in the defendant’s...

Princess-Stella-Oduah1

Stella Oduah’s alleged $16.4m, N100m indebtedness: Court to hear application May 30

A Federal High Court in Lagos on Tuesday fixed May 30 to hear all pending applications in a debt recovery suit filed against Sen. Stella Oduah by Sterling Bank. The bank...

efcc-money4

Unknown owner forfeits $43.4m, £27,800, N23.2m to FG

The Federal High Court in Lagos on Thursday has ordered that the recovered $38million, N23million and £27,000, by the Economic and Financial Crimes Commission (EFCC) in...

Arik Air

Arik Air owes local, foreign creditors N387bn, says AMCON

  Assets Management Corporation of Nigeria (AMCON) which took over the indebted Arik, says the airline owed almost N387bn. This amount comprises N375bn local debt;...

Former navy boss forfeit N1.83bn to FG

A Federal High Court in Lagos on Thursday ordered the final forfeiture of N1.83 billion, belonging to a former Chief of Naval Staff, Admiral Dele Ezeoba. The court made...

FG opposes bail for suspected illegal arms importers

EFCC seeks forfeiture of ex-Naval chief’s N1.8b

The Economic and Financial Crimes Commission (EFCC) on Tuesday urged Justice Muslim Hassan of the Federal High Court in Lagos to order the permanent forfeiture of...

Alleged N400m fraud: Metuh asks court to suspend trial

  The former spokesman of the PDP, Olisah Metuh, has asked the Federal High Court, Maitama Abuja, to suspend hearing in his matter, pending a decision of the...