Appeal Court okays forfeiture of ex-NNPC boss Andrew Yakubu’s cash
The Kaduna Division of the Court of Appeal has affirmed the decision…
$1.6bn Oil Fraud: How Omokore, Diezani’s ally, bought cars for friends, associates – Witness
The trial of Jide Omokore, an ally to former Minister of Petroleum…
Katsina ex-Gov Shema says he’s ready to face N5.7bn SURE-P trial
Ahead of the Economic and Financial Crimes Commission’s plan to arraign him…
Appeal Court orders freezing of Fayose’s account
A Court of Appeal in Ado-Ekiti, Ekiti State has given the Economic…
How Nwude, notorious fraudster, tampered with forfeited property – Witness
A prosecution witness, Falodun Arifayan, on Monday, told Justice Mojisola Dada of…
EFCC loses bid to seize $8.4m, N7.35bn ‘linked to Patience Jonathan’
The Economic and Financial Crimes Commission (EFCC) has lost its bid to…
NUC seeks EFCC’s intervention to check activities of illegal varsities
The Executive Secretary of the National Universities Commission, NUC, Prof. Abubakar Rasheed…
Fowler lauds EFCC for recovering N28bn for FIRS
Babatunde Fowler, Executive Chairman of the Federal Inland Revenue Service, FIRS, has…
Oil Theft: Nigerian Navy hands over two vessels to EFCC
The Nigerian Navy, NNS Delta Wednesday, handed over two vessels allegedly involved…
‘EFCC can’t declare anyone wanted without court’s permission’
A High Court of the Federal Capital Territory (FCT) has held that…