CORRUPTION

ALI: Customs has seized 3,665 vehicles worth over N13bn duty

The Comptroller-General of Customs, retired Col. Hameed Ali, said that the service has seized 3,665 vehicles from 2015 till date with a Duty Paid Value (DPV) of over N13 billion. Ali said this during his lecture titled “Problem of Smuggling ...

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NNPC denies having hidden accounts

The Nigerian National Petroleum Corporation (NNPC) has denied the report that it kept funds in some commercial banks, rather than remitting into the treasury single accounts (TSA) as directed by the federal government. In a statement by Ndu Ughamadu, its ...

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Diezani seeks to be joined in money laundering case

Diezani

A former Minister of Petroleum Resources, Diezani Alison-Madueke, has expressed an intention to be joined in a criminal charge involving a senior advocate of Nigeria, Dele Belgore. Belgore was charged before Justice Mohammed Aikawa of  a Federal High Court, Lagos, ...

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Attorney-General: Arrest of two Ekiti commissioners is unconstitutional

The Attorney-General of Ekiti State, Kolapo Kolade, has described as unconstitutional the arrest of two commissioners of the state by the Economic and Financial Crimes Commission, EFCC. Mr. Kolade made the observation while addressing journalists on Monday in Abuja. The ...

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Appeal court orders DSS to produce Dasuki

An appeal court has ordered the Department of State Services (DSS) to produce Sambo Dasuki, former national security adviser (NSA), to testify in the trial of Olisa Metuh, erstwhile spokesman of the Peoples Democratic Party (PDP). Metuh is accused of ...

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Jonathan campaign organisation still owes printing firm N24 million

“My company is being owed N24 million for printing ex-President Goodluck Jonathan’s campaign posters during 2015 presidential election,” says Mr Olusegun Idowu, a witness in Femi Fani-Kayode’s trial. Idowu, was the first witness of the Economic and Financial Crimes Commission ...

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Nigeria set to activate UAE agreement as it locates Diezani’s Dubai mansions; traces $1.5bn to Swiss account

Nigeria is likely to trigger one of the agreements it signed with the United Arab Emirates to seize some Dubai mansions traced to former Oil Minister Diezani Alison-Madueke. Aside the mansions, the Economic and Financial Crimes Commission (EFCC) has traced ...

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ATM fraud: Ayomide Olamide sent to prison

The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned and secured the conviction of one Ayomide Olamide before Justice. H. O Eya of the Enugu State High Court, Enugu on a one-count charge bordering on conspiracy, impersonation, obtaining money ...

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Every evil thing happening in Nigeria is caused by corruption – Magu

The acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, says evil and civil actions such as strikes and agitations are caused by corruption. Resident doctors and university lecturers have been on strike since August owing to ...

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Senate lambasts Prof Sagay, says he is the reason FG is losing corruption cases

The Nigerian  Senate in a statement by its spokesman, Aliyu Abdullahi, has lambasted Itse Sagay, the chairman of the Presidential Action Committee on Anti-Corruption (PACAC), saying he has failed in his duty and said the federal government has been losing corruption cases ...

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