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The Economic and Financial Crimes Commission, EFCC, has frozen over N8, 627,458,773.36 billion in three accounts of an associate and close friend of former first lady,...
A federal high court sitting in Lagos on Tuesday ordered the interim forfeiture of 56 houses linked to Diezani Alison-Madueke, former minister of petroleum resources. The...
Aiteo Chief Executive Officer, Benedict Peters, is the latest Nigerian oil mogul to be named in the case surrounding the bribery allegations against former Nigerian Oil...
Former Minister of Petroleum Resources, Diezani Allison Madueke has finally spoken on several allegations of financial impropriety levelled against her by the Economic and Financial Crimes...
The EFCC says it has so far traced N47.2 Billion and $487.5 Million in cash and properties to former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke,...
Nigeria’s former Petroleum Minister, Diezani Alison-Madueke once allegedly threatened to reveal everything that transpired in the controversial fraudulent transactions between her and co-conspirators, Kola Aluko and...
Former First Lady, Patience Jonathan, has accused the Economic and Financial Crimes Commission (EFCC) of hiring assassins to kill her. The ex-First Lady made the allegations...
The Senate on Tuesday placed embargo on the confirmation of nominees from the Presidency. It said the embargo will remain in place until the Acting Chairman...
There were strong indications on Thursday that the Economic and Financial Crimes Commission would reopen investigation into allegations of corruption against the Chairman of the Code...
The Economic and Financial Crimes Commission, EFCC has seized 18 houses in an estate allegedly belonging to Alhaji Aliyu Usman, an associate of the embattled former...
