US moves to seize Kola Aluko’s $25m Los Angeles mansion
The money laundering and asset recovery section of the United States department…
Alleged $1.6bn Fraud: EFCC files fresh charges against Omokore, Others
The Economic and Financial Crimes Commission, EFCC on Monday, filed additional 15…
Court gives EFCC, DSS, Police 72 hours to produce Diezani
Justice Valentine Ashi of a Federal Capital Territory High Court, sitting in…
Court grants EFCC permission to prosecute Diezani
A federal capital territory (FCT) high court, Apo, has granted the Economic…
EFCC blocks ex-Minister Alison-Madueke’s offer to return to Nigeria for trial
The Economic and Financial Crimes Commission, EFCC has blocked an attempt by…
Young billionaire owner of Taleveras Group named in Diezani’s alleged $1.7bn U.S. corruption case
Another Nigeria’s young billionaires and owner of the Taleveras Oil Group, Igho…
How Aluko, Omokore laundered $1.76bn stolen from NNPC
Court papers in Lagos Nigeria have detailed how oil businessmen, Kolawole Akanni…
EFCC sets to testify against Diezani in US, UK
The Economic and Financial Crimes Commission, EFCC is ready to testify against…
Diezani warned Aluko against buying $80m yacht
Court documents filed by the US Department of Justice in Houston have…
Court admits EFCC’s evidence against Omokore in $1.6 bn oil scam
Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, on…