Michael Adariku, an official of the Economic and Financial Crimes Commission (EFCC), has told an Abuja high court that Sambo Dasuki, former national security adviser (NSA), spent N1.4 billion on
Tag "EFCC"
Two witnesses say Raymond Dokpesi, chairman of DAAR Investment and Holdings limited, spent millions of naira on generators and security doors of his offices. They said this on Thursday at
Say No Campaign, a civil society organisation (CSO), has asked the presidency to publish the report of investigation of alleged fraud against some suspended top government officials. Ezenwa Nwagwu, convener
The federal high court, Abuja has approved the application of the Economic and Financial Crimes Commission (EFCC) for interim forfeiture of 14 property linked to Bala Mohammed, a former minister
A federal high court, Lagos, has ordered an interim forfeiture of N1.96 billion allegedly belonging to Ontario Oil and Gas
A federal high court sitting in Lagos has ruled that Patrick Akpobolokemi, former director-general of the Nigerian Maritime Administration and
A federal high court in Lagos on Friday issued an order directing Access Bank Plc and Guaranty Trust Ltd to
Patience, wife of former President Goodluck Jonathan, says she has spent N3.5 billion treating children with heart-related diseases. Jonathan said
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says the agency recovered N527 million, $53 million
The Economic and Financial Crimes Commission (EFCC) says it has traced N2.1 billion to a bank account allegedly owned by
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