CORRUPTION

EFCC arraign fake NNPC staff

The Economic and financial Crimes Commission EFCC, on Monday March 14, 2016, arraigned Raymond Odika on a six count charge, bordering on criminal conspiracy and obtaining by false pretence, before Justice Dugbo-Oghoghorie of the Federal High Court , Enugu. Odika ...

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Fani-Kayode, Falae, others involved in N3.1 Billion fraud

The figures you are about to see in association with prominent names, may shock you, but they are in no way fictional. Fani-Kayode (N840m), Goodluck Group (N320m), Falae’s firm (100m), Udenwa and Onwuliri (N350m), Nenadi Usman (N36.9m), Okey Ezenwa(N100m). The ...

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NNPC embezzled N3.235 trillion in 2014

Auditor-General of the Federation, Mr. Samuel Ukura, on Monday, told the Senate that the Nigerian National Petroleum Corporation, NNPC, failed to remit N3.235 trillion to the Federation Account Allocation Committee, FAAC, in 2014. In a similar vein, he said the sale ...

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Court: EFCC is not above the law, release Dasuki’s aide

A Judge of Abuja High Court, sitting in Jabi has ordered the Economic and Financial Crimes Commission (EFCC), and the Nigerian Army (NA), to release a serving Colonel Nicholas Ashinze who was Military Assistant to former National Security Adviser, Sambo ...

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Dasukigate: Cash was transferred to 11 foreign accounts, see details

Further investigation has shown that a large part of the $2.1billion arms funds misappropriated by the Office of the National Security Adviser (ONSA), under the Jonathan Administration was paid into 11 different accounts in the United Kingdom (UK), United States ...

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Oronsaye to be arraigned for fraud on Tuesday

The Economic and Financial Crimes Commission, EFCC, has set Tuesday, March 15 as the day Stephen Oronsaye, former Head of the Civil Service of the Federation, would be arraigned before Justice O. O Goodluck of the Federal High Court, Abuja on ...

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Buhari is not shielding Jonathan from EFCC probe

A statement by the Special Adviser on Media and Publicity to President Buhari, Mr. Femi Adesina, made it clear that there is no agreement between President Buhari and ex-President, Goodluck Jonathan, in which they agreed that the former president would ...

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CCT Trial: Saraki represented by 65 lawyers, in company of 30 Senators

The trial of Nigeria’s Senate President Bukola Saraki for alleged false declaration of assets at the Code of Conduct Tribunal (CCT), was more of a show, as the senate president is being represented by 65 lawyers, among whom are seven ...

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22 top directors removed from budget office, 184 Senior Staff Reshuffled

Nigeria’s President, Muhammadu Buhari on Thursday approved the immediate deployment of 22 top directors from the Budget office. Authorities said the redeployment is part of a service-wide posting involving about 184 senior staff in various ministries, departments and agencies, in ...

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Saraki’s CCT trial begins today

The date set for the trial of the Senate President, Dr. Bukola Saraki, before the Code of Conduct Tribunal on 13 counts of alleged false assets declaration is March 11. In a judgement delivered on 5th of Feruary, Supreme Court, ...

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