Diezani

The Federal Government of Nigeria is set to receive $52.88 million in recovered Galactica assets tied to former Minister of Petroleum, Diezani Alison-Madueke, from the United States. …
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The Economic and Financial Crimes Commission (EFCC) has said it obtained an arrest warrant against former Minister of Petroleum Resources, Diezani Alison-Madueke. The commission,…
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The Economic and Financial Crimes Commission said it has uncovered additional $72.87 million linked to former Minister of Petroleum Resources, Diezani Allison-Madueke. The…
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A first prosecution witness in the ongoing trial of  Dauda Lawal,  Executive Director, First Bank Plc,  has told  Justice Muslim Hassan of the Federal High sitting in Ikoyi, Lagos how…
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The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to reports currently circulating in the social media, purporting that the Commission had dropped the…
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The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has expressed sadness over the slow pace of action from the government of United Kingdom, (UK) on…
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The Economic and Financial Crimes Commission, EFCC, has arraigned Joel Madaki and Felix Bilishan Tagwame, before Justice A.M. Anka of the Federal High Court, Yola, Adamawa State, on…
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The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has said that the Commission needs less than 72 hours given by the court, in producing a former…
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At the continuation of the hearing of the suit filed by the EFCC against former Minister of Water Resources, Sarah Ochekpe and two others at the Federal High Court, Jos, the Personal…
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Tom Garba The Gombe zonal office of the Economic and Financial Crimes Commission EFCC, today arraigned the duo of Ibrahim Muhammed Umar and Sahabo Iya Hamman, both serving and…
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