The Economic and Financial Crimes Commission (EFCC) says the Central Bank of Nigeria (CBN) has received N19.3 billion recovered from the Kogi state account domiciled in Sterling Bank Plc. Wilson
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Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says there was no diamond bra recovered from Diezani Alison-Madueke, former petroleum minister. Diezani, who had fled the county
The absence of Ahmed Mohammed, the judge of a federal high court in Abuja, has stalled the hearing of a suit filed against Rochas Okorocha, former governor of Imo. The
A federal high court in Lagos will resume hearing in the ongoing trial against Petro Union Oil and Gas Company Limited over an alleged $15 billion attempted fraud. In a
Lucky Igbinedion, a former governor of Edo state, has been invited by the Economic and Financial Crimes Commission (EFCC) over
The Economic and Financial Crimes Commission (EFCC) says its officials did not take pictures with Obi Cubana, the Abuja-based business
Adebayo Saheed, identified as a 21-year-old automobile mechanic based in Ibadan, the Oyo capital, has been sentenced to six months
An associate of Obi Cubana on Tuesday claimed that the Abuja-based business mogul was released from the custody of the Economic
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