Tag: Economic and Financial Crimes Commission
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Obanikoro, Wife, Son Recover N500m Houses, Land From EFCC
A former Minister of State for Defence, Senator Musiliu Obanikoro, his wife and children have recovered three properties worth about N500m from the Economic...
Obanikoro, Omisore Recover Passports from EFCC, Ex-minister Returns to US
A former Minister of State for Defence, Senator Musiliu Obanikoro, has retrieved his passports from the Economic and Financial Crimes Commission, Sunday PUNCH can...
$1.6bn Oil Fraud: How Jide Omokore Used My Company To Buy Cars for Friends, Associates…Skymit Motors Boss, Tayo Ayeni Testifies In Court
The trial of Jide Omokore, an ally of both a former Minister of Petroleum Resources, Diezani Allison-Madueke and former president Goodluck Jonathan, in an...
EFCC Seals Ex-NDDC Director’s Mansion over N3bn Alleged Scam
The Economic and Financial Crimes Commission has sealed a mansion allegedly belonging to a former Executive Director, Finance and Administration, Niger Delta Development Commission,...
Code Of Conduct Bureau Investigating Senator Melaye Over Illegal Operation Of Foreign Bank Account
The of Conduct Bureau (CCB) has disclosed that it has opened an investigation into an allegation that Senator Dino Melaye, who represents Kogi West...
