Taleveras Group, owned by one of Nigeria’s young billionaires Igho Sanomi, has reacted to reports of its involvement in the asset forfeiture proceedings filed by the U.S...
A civil lawsuit filed by the U.S Department of Justice’s Kleptocracy Asset Recovery Initiative, is seeking to recover about $144m in assets – including a $50.9 million Manhattan...
Chairman of Atlantic Energy Brass Development Limited and Atlantic Energy Drilling Concept Limited, Jide Omokore, was on Monday arraigned by the Economic and Financial Crimes Commission...
The arraignment of a former Group Managing Director of Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu and businessman Jide Omokore has been fixed for July 4. They, alongside other...
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