Tag: NNPC
Ifeanyi Ubah ‘denies’ arrest by DSS
Founder, Capital Oil and Gas Limited, Ifeanyi Ubah, has denied reports that he was arrested by operatives of Department of State Services (DSS), according...
Andrew Yakubu asks court to return seized N3bn
Former Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu, has asked the Federal High Court in Kano to set aside...
Court orders final forfeiture of Diezani’s N34b to FG
The Federal High Court sitting in Lagos has ordered the permanent forfeiture of over N34billion, allegedly diverted from the coffers of the Nigerian National...
Ex-NNPC GMD, Andrew Yakubu, forfeits N3bn to government
A Federal High Court, sitting in Kano, has ordered that the $9.8 million and 74,000 pounds recovered from a house belonging to former Group...
Magu denies N42b recovery, commends officer who led raid on Andrew...
Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has commended the Commission’s Head of Operations in Kano Zonal Office, Adamu...
PHOTOS: How we recovered $9.8m from ex-NNPC GMD, Andrew Yakubu –...
The Economic and Financial Crimes Commission (EFCC) has described how it operatives carried out a special operation that led to the recovery of $9.8million...
EFCC raids home of ex-NNPC GMD, Andrew Yakubu, recovers $9.2m
Acting Chairman of Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, on Thursday told a committee of the House of Representatives that $9.2 million...
Bank director challenges EFCC, demands $40m of Diezani’s alleged $153m
The Executive Director, Public Sector Accountant, First Bank of Nigeria, Mr Dauda Lawal, has challenged the temporary forfeiture of a sum of $153m linked...
Sokoto to revoke C of O of stations hoarding fuel –...
Governor Aminu Tambuwal has said the government will revoke the certificate of occupancy (C of O) of any filling station that is found to...
Jonathan’s petroleum minister, Diezani, forfeits $153m to FG
Former Minister of Petroleum Resources, Diezani Alison-Madueke, on Friday temporarily forfeited $153.3 million to the Federal Government sequel to an order by a Federal...