The Group Managing Director (GMD) of an oil marketing firm, Triumph Oil and Gas Madagascar Nigeria Limited, Ibrahim Olanrewaju Mahmud has been charged with an attempt to
A federal high court in Abuja has sentenced Abdulrasheed Maina, former chairman of the Pension Reform Task Team (PRTT), to eight years imprisonment on charges of money
The Economic and Financial Crimes Commission (EFCC) has arrested a former governor of Abia State, Senator Theodore Orji at the Nnamdi Azikiwe International Airport, Abuja, The Punch
A Federal High Court sitting in Lagos Friday ordered the interim forfeiture to the Federal Government (FG), the sum of N241million allegedly diverted from the office of
…as EFCC may re-open case By Chioma Obinagwam The decision of the Federal Government to free Nnamdi Okonkwo, the embattled former chief executive officer of Fidelity Bank
The chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says a former governor of Lagos State and national leader of the All Progressives Congress (APC),
Ibrahim Magu who is the suspended chairman of the Economic and Financial Crimes Commission (EFCC), is said to be pleading with the Justice Ayo Salami-led presidential probe
Some powerful forces in the Nigerian political and governmental circle (cabals) are currently making frantic efforts to halt the creation of the Proceeds of Crime Recovery and
Nigeria’s Federal Executive Council (FEC) has approved the establishment of the Proceeds of Crime Recovery and Management Agency Bill. The Attorney-General of the Federation and Minister
The Nigerian Customs Service (NCS) Murtala Muhammed International Airport (MMIA) command on Thursday intercepted and handed over a Dubai-bound passenger with 2,886 Automated Teller Machine (ATM) card