President Muhammadu Buhari has ordered the Economic and Financial Crimes Commission (EFCC) to return the N10 billion seized from the Nigeria Broadcasting Commission (NBC). Is’haq Modibbo-Kawu, Director-General of the NBC made this disclosure at a news conference in Abuja on […]
The Economic and Financial Crimes Commission (EFCC), has returned 48 properties it seized from a former governor of Bayelsa State, Timipre Sylva, during the administration of Goodluck Jonathan. Punch reports that some of the property are located in Wuse II and […]
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 the denial while reacting to a story by television channel Al Jazeera, that she […]
Last Week a Judge of the Federal High Court gave an order allowing the Federal Government to freeze the assets of two Nigerian businessmen Kola Aluko and Jide Omokore, and their company Atlantic Energy. The two and their company were […]
Court Orders Worldwide Freeze Of $1.8 Billion In Assets Stolen By Kola Aluko, Jide Omikore And Atlantic Energy A federal high court in Lagos has granted a Mareva injunction permitting the Nigerian government to freeze assets owned by two Nigerian […]
Former Minister of Petroleum Resources Mrs Diezani Alison-Madueke will today return to the Westminster Magistrate’s Court in London to answer for money laundering and bribery allegations. She was first arraigned in the court last October. Mrs Alison-Madueke was arrested along with […]
The management of Media Trust Ltd, publishers of Daily Trust Newspaper has dismissed reports that it received monies from the former National Security Adviser Col. Sambo Dasuki (Rtd) who is facing trial on allegations of money laundry. A statement by […]
Barely 24 hours after one of the 100 suspected Boko Haram terrorist declared wanted the Nigerian Army was arrested in Abuja, the military has arrested another wanted suspect. Acting Nigerian Army Director of Public Relations Colonel Sani Kukasheka Usman said […]
If there is no further legal challenge, the South African government will hand over a sum of $9.34m to the Nigerian government on November 30, 2015. The said amount had earlier been confiscated by the South African authorities from an […]
Two persons have made separate attempts to claim the $2.1m (about N418million) cash seized by the National Drug Law Enforcement Agency at the Murtala Muhammed International Airport from the custody of the Economic and Financial Crimes Commission. The NDLEA had […]
The South African Government has returned the cash for arms seized from the Nigerian government during the tenure of former President Goodluck Jonathan, PRNigeria, an agency that disseminates information for the government has said. Although, details of the cash return is […]
