The Federal High Court in Abuja, on Monday, ordered the final forfeiture of the sum of $7 million dollars recovered by the EFCC to the...
Ex-Group CEO, NNPCL, Mele Kyari A former group managing director of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, has left the headquarters of the...
The Federal High Court in Abuja has sentenced Muhammed Ovosi to three months imprisonment for disguising the origin of N5 million to facilitate the export...
No fewer than 14000 Nigerian investors have prayed the Economic and Financial Crimes Commission (EFCC) to investigate activities of a cryptocurrency firm, MTS/TOFRO, over alleged...
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has demanded a retraction and public apology from Peoples Gazette over viral...
Against viral reports on resignation, the Group Chief Executive Officer (GCEO) of the Nigerian National Petroleum Company Limited, (NNPCL) Bayo Ojulari, on Monday morning showed up...
The erstwhile Group Managing Director (GMD) of the Nigerian National Petroleum Company Limited (NNPC Ltd), Mr. Bayo Ojulari, has declared that he voluntarily resigned and...
The National Identity Management Commission (NIMC) has exonerated itself from being responsible for data of some Nigerians being fraudulently obtained by fraudsters and warned individuals...
…To checkmate corruption, other financial crimes The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has charged members of...
The Federal High Court in Abuja on Wednesday, granted the application by the Economic and Financial Crimes Commission (EFCC) to freeze the United Bank for...
Mr Mshelia Arhyel-Bata, the EFCC’s 4th prosecution witness (PW-4), on Friday, denied allegation that he was harassed by security aides attached to former Gov. Yahaya...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Chief Financial Officer (CFO) of the Nigerian National Petroleum Company Limited (NNPCL), Umar...
