The Economic and Financial Crimes Commission (EFCC) says it has seized properties worth over N3 billion belonging to a Nigerian “top military officer”. The financial crimes...
The National Drug Law Enforcement Agency (NDLEA) has declared suspended Deputy Commissioner of Police, DCP Abba Kyari, wanted over alleged links with drug trafficking. This has...
The Economic and Financial Crimes Commission (EFCC) Monday detained the Managing Director of Medview Airline, Mr. Muneer Bankole, over $900,000 linked to Hajj operations. The transactions...
A Federal High Court in Abuja on Monday issued an arrest warrant against former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke. Justice Bolaji Olajuwon made...
Abia State former governor, Orji Uzor Kalu, has asked a Federal High, Abuja, to strike out his name from the N7.1 billion fraud charge filed...
Former Aviation Minister, Femi Fani-Kayode, was rearrested by the Economic and Financial Crimes Commission (EFCC) on Tuesday, following series of alleged fake hospital letters. Fani-Kayode,...
A former Minister of Aviation, Femi Fani-Kayode, has been arrested by the Economic and Financial Crimes Commission (EFCC). Fani-Kayode who just returned to the All...
Justice Abang said there was uncontroverted evidence that Maina had at a period that the pension funds were stolen, paid in over N1.5 billion, N500 million...
The Economic and Financial Crimes Commission (EFCC) Thursday granted bail to Cubana Club owner, Obinna Iyiegbu, aka Obi Cubana. The Anambra-born socialite, who arrived the...
