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Nigeria

N102m Oil Fraud: Oil Magnate, Owoicho Loses Bid To Quash Charge

Justice Peter Affen of the Federal Capital Territory High Court sitting in Maitama, Abuja, has ordered Emmanuel Owoicho, Managing Director, Owoema Resources Limited, to...

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EFCC Gets No Share on Assets Recovered – Magu

Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC, on Wednesday, April 25, 2018 told the House Committee on Public Accounts and Finance...

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Ghost Worker Scam: EFCC Probes Saraki’s Aide, Wife

The Economic and Financial Crimes Commission has begun “taking necessary action” on a petition against Mr. Bamikole Omishore, the Special Adviser on International Relations...

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$1.6b Fraud: Court threatens to close case against Omokore, others

The Federal High Court, Abuja, on Thursday, threatened to close the suit on alleged fraud of $1.6 billion instituted by the federal government against...

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EFCC Arraigns Man for Alleged $22,300 Fraud

The Ibadan Zonal office of the Economic and Financial Crimes Commission, EFCC, on Thursday April 19, 2018 arraigned one Oluokun Gabriel Adekola of Kolanifemi...

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EFCC Recovers N216m From “Swiss Golden”

The Economic and Financial Crimes Commission, EFCC, has recovered a total of N216,402,565.05 (Two Hundred and Sixteen Million, Four Hundred and Two Thousand, Five...

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EFCC Slams Globacom Marketing Chief With N2.41b Fraud

The telecommunications giant — Globacom Ltd – and its Chief Marketing Officer, Ashok Israni, — were on Monday hauled up before an Ikeja Special...

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