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Oil Theft: Courts order forfeiture of two intercepted vessels to FG

Federal High Courts, sitting in Abuja, have ordered the forfeiture of two illegal oil bunkering vessels, MT KALI and MT Harbor Spirit, to the

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Oil Theft: Court orders forfeiture of vessel, MT Kali, Crude to FG

A Federal High Court sitting in Abuja, has ordered the interim forfeiture of an illegal crude oil vessel, MT Kali and its contents to the Federal

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N998 4m fraud: EFCC arraigns Bureau de Change operator, Auwal

The Economic and Financial Crimes Commission, EFCC, has arraigned a Bureau de Change operator, Husaini Mohammed Auwal, before the Federal High Court in

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N998 4m fraud: EFCC arraigns bureau de change operator In Abuja

The Economic and Financial Crimes Commission (EFCC) on Monday, February 19, arraigned Husaini Mohammed Auwal and his company, Humak Global Business Links before Justice J.O Abdulmalik of the Federal High Court, Abuja for alleged illegal financial transactions to the tune of N998,421,564.00.

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EFCC arraigns BDC operator over alleged N998 4m fraud - The Nation Newspaper

EFCC arraigns BDC operator over alleged N998 4m fraud - The Nation Newspaper
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