The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Command, has secured the conviction and sentence of Olufunsho Dayo Chevy and Uwem Udo Nya for oil theft, alongside the vessel MT New ...

EFCC alleged that the defendant accepted dollars as a means of payment for a purchase of a Carter diamond bracelet.

Keystone Bank Limited on Tuesday announced that it is now fully owned by the Federal Government of Nigeria, following the ...

An Ikeja special offences court in Lagos has approved a plea bargain agreement between Sigma Golf Nigeria Limited and the ...

Court has ordered forfeiture of N6.3bn Keystone Bank shares to Nigerian government after Sigma Golf pleads guilty to N20bn fraud.

The Uyo, Akwa Ibom State Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of two oil thieves with forfeiture of their vessel. Justice Ijeoma Ojukwu ...

In its Lagos Zonal Command, some EFCC officers reportedly broke into the exhibit room and stole foreign currencies.

The Special Offences Court in Ikeja, Lagos, has granted bail to former Managing Director of AMCON, Ahmed Kuru, in the sum of ...

The Special Offences Court sitting in Ikeja, Lagos, on Tuesday convicted and ordered the winding up (dissolve) of Sigma Golf ...

The court also convicted and wound up a company, Sigma Golf Nigeria Limited and ordered the forfeiture to the Federal Government, all rights, title and interest of the company in Six Billion, Two ...