EFCC Charges Yakubu With Asset Concealment
NAN: The Economic and Financial Crimes Commission (EFCC) has formally charged Andrew Yakubu, the former group managing director…
EFCC Challenges Court Jurisdiction In $9.7m Recovered From Yakubu
Guardian / Nigeria: The Abuja Federal High Court lacks the jurisdiction to hear and determine the fundamental human…
Court Orders Alison-Madueke To Forfeit N34bn To Nigerian Govt.
Unic Press UK: Diezani Alison-Madueke, 56-years-old, a former federal minister in-charge of petroleum resources and the first woman…
Money Laundering: Ex-NNPC Boss Andrew Yakubu Forfeits $9.7m & £74,000 To FG
NAN: Mr Andrew Yakubu has forfeited the huge money found in his secret safe in Sabon Tasha,…
$9.77 Million & £74,000.00 Recovered From Former NNPC Boss
Unic Press UK: The sum of $9,772,800.00 (₦4.8 billion) and the sum of £74,000.00 (₦44,400,000.00) that was…
N26m Scam: Fani Kayode Seeks Settlement
NAN: Former Aviation Minister, Femi Fani-Kayode on Monday, asked the Federal High Court Abuja, to adjourn his…