The Economic and Financial Crimes Commission has reopened money laundering cases against 13 former governors and some former ministers, with the amounts involved running into over...
A former Minister of Petroleum Resources, Diezani Alison-Madueke, on Monday, appeared before the Westminster Magistrates’ Court in the United Kingdom over an alleged £100,000 bribe. The...
Ex-minister of petroleum resources Diezani Alison-Madueke has been charged with bribery offences relating to her former office in Nigeria, the United Kingdom National Crime Agency (NCA)...
An Assistant Inspector-General of Police and Head of the National Central Bureau, INTERPOL Nigeria, Garba Umar, on Thursday, disclosed why the Federal Government has failed to...
A former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, has approached a Federal High Court, Abuja to withdraw an order granted to the Economic and Financial...
The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former governor of Kaduna State, Mukhtar Yero, on money laundering charges. Mr Yero was re-arraigned along...
Justice Mobolaji Olajuwon of the Federal High Court, Abuja on Monday, October 24, 2022, ordered the final forfeiture of two Abuja properties and two luxury cars...