N700m Diezani Cash: EFCC Re-arraigns Former Kaduna Governor, Others
The Economic and Financial Crimes Commission, EFCC, on November 21, 2022…
Alleged $1.6bn Oil Fraud: Atlantic Energy’s Jide Omokore Denies Bribing Diezani, NNPC Bigwigs
The money laundering and procurement fraud trial of Olajide Omokore, Atlantic Energy…
EFCC Detains Nnamdi Okonkwo Over Another $72.87m Linked To Diezani Allison-Madueke
The Economic and Financial Crimes Commission (EFCC), said it has uncovered additional…
It’s All Over! Diezani Allison-Madueke Will Forfeit $40m Jewellery To FG
The Court of Appeal, Lagos Division, on Friday, November 26, 2021, affirmed…
I’ve Been Enjoying With My Family, And Not In EFCC Custody, Says Top Banker, Nnamdi Okonkwo
Former Managing Director of Fidelity Bank Plc, Nnamdi Okonkwo has refuted claims…