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EFCC docks nursing mother for illegal oil deal

EFCC docks nursing mother for illegal oil deal 

  The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Office, on Wednesday arraigned Augustine Ofehe, Patience Tony and a barge before a...

High court

Court remands Indian for illegal oil deal 

  A Federal High Court sitting in Lagos has remanded an Indian national, Rahul Pathania in prison custody for allegedly dealing in 45 tons of petroleum products...

Fake travel agent docked for N265,000 visa fraud

4 arraigned over illegal oil deal

  The Economic and Financial Crimes Commission (EFCC) has charged four men namely Ukwuoma Ahamefula, Nelson Omeogor, Evans Efemuaya, Jude Eghreriniovo and a ship,...

Firm forfeits ship used for illegal oil deal to FG 

Firm forfeits ship used for illegal oil deal to FG 

  The Federal High Court in Lagos has ordered that a vessel, MV Shirley, should be forfeited to the Federal Government for being used for illegal conveyance of...

Singapore arrests 11 for illegal oil deal 

Singapore arrests 11 for illegal oil deal 

  Singapore’s Police Coast Guard (PCG) has arrested eleven men, aged between 31 and 52, for their suspected involvement in an illegal transaction of marine gas...

Bola Labinjo

EFCC arraigns Labinjo, others for illegal oil deal

  The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Bola Labinjo, the wife of former President of Nigerian Shipowners Association (NISA),...

EFCC charges Labinjo, others for illegal oil deal 

EFCC charges Labinjo, others for illegal oil deal 

The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned a former naval officer, Lieutenant Commander Bola Labinjo, and four others for allegedly...

Eight in court over illegal oil deal

The Economic and Financial Crimes Commission on (EFCC) Tuesday continued with its case against a group of eight men and their companies over alleged illegal Premium...