CORRUPTION

I received money from ex-NSA monthly – Okukpe

Doyin Okupe, Senior Special Assistant on Public Affairs to the former President, Goodluck Jonathan has admitted receiving funds from the office of the former National Security Adviser, Sambo Dasuki. Mr. Okukpe, however denied the funds he received were part of ...

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Jonathan’s cousin petitions Reps over “illegal” arrest by EFCC

Azibaola Robert, a cousin to former President Goodluck Jonathan, has petitioned the House of Representatives, alleging that he was illegally detained by the Economic and Financial Crimes Commission (EFCC). Mr. Robert said he was picked up by operatives of the ...

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A list of 110 Nigerians named in #PanamaPapers

Not less than 110 Nigerians and companies have so far been identified by PREMIUM TIMES in the leaked internal data of Panamanian law firm, Mossack Fonsecca, as operators of offshore shell companies in tax havens. Prominent among the new names ...

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EFCC wants to make me look like a fugitive – Fani-Kayode

Reacting to claims that he is on the run, Femi Fani-Kayode has emphatically stated that he is not running from the EFCC or anyone, as he has not even been contacted by the anti-graft agency. His Statement: I have just ...

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EFCC set to arraign former police commissioner for N10m fraud

The Economic and Financial Crimes Commission, EFCC, will today, Thursday arraign a retired Commissioner of Police, Mohammed Sambo, before an FCT High Court sitting in Maitama, Abuja, on a one-count charge bordering on criminal breach of trust and obtaining money ...

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Saraki withdraws application to stall CCT trial

Senate President Bukola Saraki has withdrawn an application to stall his trial at the Code of Conduct Tribunal (CCT) pending the hearing of his suit at the appeal court. The senate president is facing trial at the CCT for alleged ...

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Fresh charge slammed on Saraki

The Senate President, Bukola Saraki who is on trial at the  Code Conduct Tribunal for false asset declaration has a new case to answer before the court. As reported by Punch newspaper, two new counts have been filed against Saraki ...

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Suspended Pensions DG, others arrested for N2.5bn fraud

The Economic and Financial Crimes Commission has arrested Nelly Mayshak, the suspended Director-General of the Pension Transitional Arrangement Directorate, and three others, Yoab Youssoufou, Patricia Iyogun, and Ruth Imonikhe for a N2.5bn fraud.PTAD is an independent pension agency established in August ...

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EFCC denies decorating Ekweremadu as “anti-corruption ambassador”

In a fresh statement, the Economic and Financial Crimes Commission has responded to the story making waves in print and online media, wherein details of the decoration of the Deputy Senate President, Ike Ekweremadu was decorated as “Anti-Corruption Ambassador”. FULL ...

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Senator Ike Ekweremadu appointed anti-corruption ambassador by EFCC

Speaking on Tuesday, after he was decorated anti-corruption ambassador by the Economic and Financial Crimes Commission, EFCC, the deputy President of the Senate, Senator Ike Ekweremadu noted that if war against corruption must be achieved in all its ramifications, there ...

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