EFCC: Presidency widens Salami panel’s mandate
The Presidential Investigative Committee on activities of the Economic and Financial Crimes…
‘Yahoo yahoo’ boys have become role models – Diezani
Diezani Alison-Madueke, former minister of petroleum resources, has lamented how values are…
Diezani must face N17.6bn money laundering charges – Court
The Federal High Court in Abuja on Friday ordered a former Minister…
All parties involved in OPL 245 deal were corrupt, says Italian prosecutor
Sergio Spadaro, the Italian deputy prosecutor, on Thursday told a Milan court…
P&ID: US judge grants Nigeria’s request to access bank statements of Jonathan, Diezani
A New York judge has granted Nigeria’s request to subpoena 10 banks…
Diezani stole not less than $2.5bn, she must be extradited – Magu
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC),…
Alleged $1.6bn Fraud: EFCC files fresh charges against Omokore, Others
The Economic and Financial Crimes Commission, EFCC on Monday, filed additional 15…
I don’t know why UK is protecting Diezani – Magu
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC),…
EFCC puts Diezani, Kuku, Olojeme on watchlist
A former Minister of Petroleum Resources, Diezani Alison-Madueke tops the list of…
Buhari seeks extradition of fugitives from UK
President Muhammadu Buhari on Monday sought the cooperation of the United Kingdom…