The Economic and Financial Crimes Commission (EFCC) has traced eight choice assets to former Managing Director of the defunct Oceanic Bank, Mrs. Cecilia Ibru, and another...
A Federal High Court in Lagos has ordered the interim forfeiture of 56 houses allegedly bought for $16,441,906 (N2.6 billion) by former Minister of Petroleum...
The embattled Former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, has finally spoken after months of silence on her alleged embezzlement of billions of Naira...
A staff of Fidelity Bank Plc., Mr. Timothy Olaobaju, has told the Federal High Court in Ikoyi, Lagos, that his bank disbursed the sum of N264...
An operative of the Economic and Financial Crimes Commission (EFCC), Usman Zakari, on Wednesday gave details of how the former Petroleum Minister, Mrs. Diezani Alison-Madueke,...
A Federal High Court sitting in Lagos yesterday ordered the forfeiture of $153million allegedly belonging to former Minister of Petroleum Resources Mrs Diezani Alison-Madueke to the...
The Economic and Financial Crimes Commission has provided details of its claim that a former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, siphoned $153.3m from the...
