EFCC probes Marine Assets & Offshore firm, GM Olusegun Olaleye over $38m
A Federal High Court in Abuja has dismissed a suit by oil and gas services firm, Marine Assets and Offshore Equipment ...
Tag: EFCC
NOGASA chair, Fatuyi Philips docked for alleged N43.5m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned one Fatuyi Yemi Philips, Chairman, Natural Oil and Gas Suppliers Association ...
EFCC kicks as court grants ex-Gov Obiano’s plea to travel abroad
The Economic and Financial Crimes Commission (EFCC) has kicked against an interim ex parte order by the Awka Division of ...
Court sends three ‘Yahoo Boys’ to prison in Ilorin
Three young men, commonly referred to as 'Ýahoo Boys’ have been sentenced to prison over internet fraud by the Federal ...
EFCC investigates Marine Assets & Offshore Company, GM – Olusegun Olaleye over $38m
A Federal High Court in Abuja has dismissed a suit by oil and gas services firm, Marine Assets and Offshore ...
Davido hails Cubana Chief Priest as bestie after release from EFCC
Davido, Nigerian music superstar, has hailed Cubana Chief Priest following his release from the custody of the Economic and Financial ...
Cubana Chief Priest confirms EFCC arrest, says ‘It makes me stronger’
Pascal Okechukwu, popularly known as Cubana Chief Priest, on Monday, confirmed his arrest by the Economic and Financial Crimes Commission ...
EFCC nabs Cubana Chief Priest over alleged money laundering, tax fraud
Popular nightclub owner and Instagram celebrity, Pascal Okechukwu popularly called ‘Cubana Chief Priest’ has been arrested by the operatives of ...
Court orders final forfeiture of Diezani’s N325m Lekki, Lagos land to FG
The Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of a vacant plot of land situated ...
N1.3bn fraud: Ex-NSITF chair, Ngozi Olejeme, collapsed while preparing for court – Lawyer
The trial of Ngozi Olejeme, a former Chairman of the Nigeria Social Insurance Trust Fund (NSITF) before Justice Maryam Hassan ...