The Economic and Financial Crimes Commission has arrainged oil magnate, Jide Omokore on nine count charges of money. Omokore was arraigned before Justice Binta Nyako of...
The trial of a former governor of Nasarawa State, Aliyu Akwe Doma, and two others continued on Wednesday, June 22, 2016 before Justice Agatha A. Okeke,...
The Economic and Financial Crimes Commission, EFCC, on Thursday June 16, 2016 obtained conviction on a case of suspected Money Laundering brought against one Samuel Duru...
Nigeria’s immediate past minister of petroleum resources, Diezani Alison-Madueke, on Monday denied reports that she accumulated wealth by stealing from the public treasury. Mrs. Alison-Madueke made...
In recent times, a lot of interest has been generated by the action of the Commission in freezing the accounts of suspects that were investigated or...
Regardless of his continual absence from court, former Niger Delta militant leader, Government Ekpemupolo, alias Tompolo, was, on Monday, arraigned before a Federal High Court in...
Former Nigerian Minister of Petroleum, Diezani Alison-Madueke is expected to appear before the Westminster Magistrate’s Court in London today, over money laundering and bribery charges. She...
Billions of pounds of corrupt funds from Nigeria, China, Russia and other countries are pouring into the United Kingdom every year through the purchase of luxury...
A Caribbean country, Dominica, has suspended all relations with Nigeria’s immediate past Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, following investigations into her finances in the...
The Court of Appeal sitting in Kaduna on Monday, December 7 dismissed the appeal of Aminu Sule Lamido, the 34 year old son of former Jigawa...
The US is considering a visa ban and financial ban on Nigeria’s former Petroleum Minister Alison-Madueke following alleged bribery, corruption and laundering money through British and...
The Ijaw Youth Council (IYC), has faulted the request by the Government of the United Kingdom for the extradition of former Governor of Bayelsa State, Diepreye...