Alleged N450m fraud: Court admits evidence against Belgore
Justice R.M. Aikawa of the Federal High Court sitting in Ikoyi, Lagos,…
Diezani moved $115.01m, gave Belgore, Sulaiman N450m
Former Minister of Petroleum Resources, Diezani Alison-Madueke stashed a sum of $115,010,000…
UK okays Diezani’s trial for ‘money laundering’
The trial of a former Minister of Petroleum Resources Diezani Alison-Madueke, and…
Obanikoro linked to Diezani’s N400m poll cash in fresh EFCC probe
A former Minister of State for Defence, Senator Musiliu Obanikoro, who was…
FG has no ‘conclusive position’ on $1.1bn Malabu oil deal, AGF tells Reps
The Federal Government said on Thursday that it had no conclusive position…
Abia REC in EFCC net over Diezani poll bribe
The Economic and Financial Crimes Commission, EFCC has detained the Resident Electoral…
Alison-Madueke’s associate, Omokore, ex-NNPC GMD Andrew Yakubu, arraigned, granted conditional bail
A Federal High Court, sitting in Abuja, has granted bail to the…
Oil magnate, Jide Omokore, ex-NNPC boss, Andrew Yakubu to be arraigned for money laundering
The Economic and Financial Crimes Commission will on July 4 arraign before…
FG seeks global seizure of multibillion dollar assets of Omokore, Aluko, other Jonathan’s allies
The federal government on Monday kicked off legal processes that will enable…
EFCC impounds Diezani’s N3.58bn Abuja home
A mansion worth N3.58bn in the Asokoro area of Abuja allegedly belonging…