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EFCC Nabs First Bank Of Nigeria Plc Worker For Alleged Stealing    

By Hamilton Nwosa(Head, The New Diplomat's Business and data tracking desk) The Economic and Financial Crimes Commission( EFCC)T says  its  Benin Zonal Office has arrested...
News

Okorocha: No N7.5bn Was Recovered From My Account, EFCC Spreading ‘Falsehood’

By Kolawole Ojebisi Former Governor of Imo state, Senator Rochas Okorocha, has said the Economic and Financial Crimes Commission (EFCC) never recovered N7.9 billion from...
Energy

Malabu Oil Scandal: Nigeria Deserves Justice, Says Global Witness

FG To Appeal UK Court Ruling After a United Kingdom Court ruled against Nigeria in the country’s pursuit of justice over the controversial Malabu...
Energy

P&ID’s $9.6bn: FG May Amend Charges Against Diezani To Include Subpoenaed Files From 10 US Banks

The corruption charges against Former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke may assume some fresh changes to accommodate fresh details that the loads...
Headline

Alleged N4.3b Misappropriation: Ondo State Government, Opposition in War of Words

Akeredolu-Led Government Economical With the Truth- PDP, AAC He Has No Case to Answer, Improper Hand-Over To Blame- APC, Alasoadura Major opposition parties in...
News

EFCC Hands Over Diezani’s Forfeited Property To Lagos For Covid-19

The Economic and Financial Crimes Commission, EFCC, on Friday handed over a forfeited property initially belonging to former Minister of Petroleum Resources, Diezani Alison-Madueke...
Headline

Ex-NAF Chief to Forfeit N510m to FG

The Federal High Court, Abuja, has granted an order of interim forfeiture of N510million allegedly owned by the former Commander, Presidential Air Fleet (PAF),...
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