Justice Taiwo Taiwo of the Federal High Court, Abuja, on Wednesday, July 1, 2020, ordered the interim forfeiture of 48 choice properties, allegedly belonging to […]
The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned Malabu Oil and Gas Limited for money laundering offences in connection to the controversial oil […]
An Oyo State High Court in Ibadan on Wednesday reserved judgment in a N100 million enforcement of fundamental human rights suit against the Economic and […]
The Nigerian Navy Ship Jubilee (NNS) on Tuesday said that it has seized a vessel used for oil bunkering and arrested five suspects in Akwa […]
The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, June 29, 2020, secured the conviction of six internet fraudsters.Five of […]
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested one Babatunde Oyerinde Abidoun, a.k.a. Kashy, for his alleged involvement in […]
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, June 26, 2020, arraigned nine suspected illegal oil dealers and a vessel, MT […]
Ghana’s Chartered Institute of Public Resources Management and Politics (CIPRM&P) on Friday, June 26, 2020, honoured the Acting Chairman of the Economic and Financial Crimes […]
Mr Ibrahim Magu, Acting Chairman of the Economic and Financial Crimes Commission (EFCC), says many Nigerian looters are hiding in neighbouring Ghana.Speaking in Abuja on […]
A Kaduna High Court on Friday sentenced a businessman, Mr Isah Adamu, to six months imprisonment for criminal misappropriation of N1.6 million. The court, however, […]
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