The Economic and Financial Crimes Commission, EFCC, has instituted a fresh criminal charge against former Minister of Petroleum Resources, Diezani Allison-Madueke, before a High...
The International Police have issued an arrest warrant for former Petroleum Minister, Diezani Allison-Madueke following a request by the Federal Government to the agency.
An...
The Economic and Financial Crimes Commission is set to arraign Nnamdi Okonkwo, Managing Director of Fidelity Bank Plc, and Dauda Lawal, First Bank's Executive...
The Economic and Financial Crimes Commission on Monday arraigned a former governor of Zamfara State, Mahmud Shinkafi, alongside three others before Justice Fatima Murtala...
The trial of Jide Omokore, an ally to former Minister of Petroleum Resources, Diezani Allison-Madueke, in an alleged case of $1.6billion oil fraud continued...
The Federal High Court in Lagos Friday heard that a former Minister of Petroleum Resources Mrs Diezani Alison-Madueke allegedly collected N23billion ($115.01million) from three oil...
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Wednesday, March 7, 2018, re-arraigned two officials of the Independent National Electoral Commission...