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CORRUPTION

Court orders interim forfeiture of Ikoyi property where $43.3 million was found
8 months ago

Court orders interim forfeiture of Ikoyi property where $43.3 million was found

Justice Saliu Saidu of a Federal High Court in Lagos on Thursday ordered the temporary forfeiture to the Federal Government of Flat 7B, Osborne Towers, Ikoyi, Lagos.

The property housed …
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EFCC has recovered N738.9 billion in two years – Magu
8 months ago

EFCC has recovered N738.9 billion in two years – Magu

The Economic and Financial Crimes Commission, EFCC, on Wednesday in Austria said it recovered loots totalling N738.9 billion or $2.9 billion between May, 2015 and October 20, 2017.

Its Acting …
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#ParadisePapers: Saraki says ‘I broke no law’
9 months ago

#ParadisePapers: Saraki says ‘I broke no law’

Senate President Bukola Saraki has been named among more than 120 politicians and leaders in nearly 50 countries who have been utilising shell companies in tax havens to either conceal …
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Former INEC official explains how Diezani’s N30m was used
9 months ago

Former INEC official explains how Diezani’s N30m was used

Christian Nwosu, an ex-administrative secretary with the Independent National Electoral Commission (INEC), says the N30 million he received from Diezani Alison-Madueke, a former minister of petroleum resources, was used for …
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EFCC summons sacked NIA DG, Ayo Oke and wife
9 months ago

EFCC summons sacked NIA DG, Ayo Oke and wife

By  •  CORRUPTION, LOCAL

Ayo Oke, former director-general of the National Intelligence Agency (NIA), has been summoned by the Economic and Financial Crimes Commission (EFCC), over the $43.45 million discovered in an Ikoyi apartment …
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Dasuki refuses to testify in Metuh’s corruption trial, says he has memory loss
9 months ago

Dasuki refuses to testify in Metuh’s corruption trial, says he has memory loss

By  •  CORRUPTION

The Department of State Services (DSS) has produced Sambo Dasuki, former national security adviser, at the federal high court in Abuja for the trial of Olisa Metuh.

Metuh, a former …
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SUBPOENA: Jonathan demands N1billion for travel expenses and security
9 months ago

SUBPOENA: Jonathan demands N1billion for travel expenses and security

By  •  CORRUPTION, LOCAL

Former President Goodluck Jonathan has asked the federal high court sitting in Abuja to quash the subpoena ordering him to appear as a witness in the ongoing trial of Olisa …
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Buhari aware of Maina’s reinstatement, he was warned – HoS says in leaked memo
9 months ago

Buhari aware of Maina’s reinstatement, he was warned – HoS says in leaked memo

By  •  CORRUPTION, LOCAL

Winifred Oyo-Ita, head of service of the federation, says she warned President Muhammadu Buhari about the reinstatement of Abdulrasheed Maina, ex-chairman of the Pension Reform Task Team (PRTT), into the …
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EFCC accuse Diezani of planning to escape imminent trial in UK
9 months ago

EFCC accuse Diezani of planning to escape imminent trial in UK

By  •  CORRUPTION, LOCAL

The Economic and Financial Crimes Commission has urged the Federal High Court in Lagos not to order the return of a former Minister of Petroleum Resources, Diezani Alison-Madueke, from the …
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Buhari expects EFCC, ICPC to go after Lawal, Oke
9 months ago

Buhari expects EFCC, ICPC to go after Lawal, Oke

By  •  CORRUPTION, LOCAL

President Muhammadu Buhari says he expects the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and other related offence Commission (ICPC) to “proceed with investigation” involving the …
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