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News

US recovers $53m in profits from illegal contracts involving Diezani, Aluko, Omokore

Documents from the Justice Department showed that the laundering cases involved former Minister of Petroleum Resources, Diezani Alison-Madueke, and two of her business ...

By Uchechi OjoMarch 30, 20230

Reports

UPDATE: Court jails two in $1.6bn money laundering trail of Omokore and others

Two of the five persons standing trial in the $1.6billion money laundering charge before Justice Nnamdi Dimgba of the Federal High Court, Abuja, ...

By Editor-in-ChiefFebruary 7, 20230

EFCC/Judicial Reports

Diezani’s ally, Omokore acquitted of $1.6bn fraud

Justice Nnamdi Dimgba of the Federal High Court Abuja has discharged and acquitted Jide Omokore, Chairman of Atlantic Energy Drilling Concepts Nigeria Limited, ...

By Uchechi OjoFebruary 7, 20230

Tag: Omokore

US recovers $53m in profits from illegal contracts involving Diezani, Aluko, Omokore

UPDATE: Court jails two in $1.6bn money laundering trail of Omokore and others

Diezani’s ally, Omokore acquitted of $1.6bn fraud

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Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

Strike: It may continue for years, except… ― ASUU

CBN announces ₦6.98 charge for USSD transactions

EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

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Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

Strike: It may continue for years, except… ― ASUU

CBN announces ₦6.98 charge for USSD transactions

EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

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Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

Strike: It may continue for years, except… ― ASUU

CBN announces ₦6.98 charge for USSD transactions

EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

Alleged ₦10bn Fraud: PDP won’t succumb to blackmail, intimidation – Spokesman

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Benue Governor Suspends Aide Over EFCC Arrest for Alleged Sextortion and Cyberbullying

U.S. Airstrikes on Iran’s Nuclear Sites Spark Fears of Oil Price Surge and Regional Escalation

Controversy in Owo as Akeredolu’s Memorial Park for Massacre Victims Demolished by Ondo Government

MRS Hikes Petrol Price to N955 Amid Crude Oil Surge

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