EFCC arraigns bizman, firm aver alleged N23m theft
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a businessman, Oladipo Akanle, and his company, Avalanche Trade 1307, before a Lagos State High Court sitting in Ikeja over…
U.K.’s acquittal should not halt Diezani’s case, HEDA charges EFCC
Human and Environmental Development Agenda (HEDA Resource Centre) has urged the Federal Government to ensure that the acquittal of former Minister of Petroleum Resources, Diezani Alison-Madueke, by a United Kingdom…
S’Court reinstates final forfeiture of Emefiele-linked assets
The Supreme Court has restored the final forfeiture of several high-value properties linked to former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, handing the Economic and Financial Crimes Commission…
Alleged $35m NCDMB conversion: Court to Rule April 14 on admissibility of key document
The trial of Akindele Akintoye, Platforms Capital Investment Partners Limited and Duport Midstream Company Limited before Justice Ekerete Akpan of the Federal High Court, Abuja, continued on Tuesday, with the…
EFCC arraign man, company over allege $1.5m oil fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a man, Ufoma Joseph, before a Lagos Special Offences Court, Ikeja over an alleged $1.5 million oil investment fraud. Joseph was…