CORRUPTION

Reps sumomon ex-President Jonathan over Malabu oil scam

The House of Representatives’ Ad-hoc Committee has resolved to invite ex-President Goodluck Jonathan over the alleged diversion of $1 billion. The committee is investigating the alleged corruption, malpractices, breach of due process in the award of Oil Prospecting Licence (OPL) ...

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Court orders Nigerian FG to disclose names of suspected looters

A Federal High Court in Lagos on Tuesday ordered the federal government to “immediately release to Nigerians information about the names of high ranking public officials from whom public funds were recovered and the circumstances under which funds were recovered, ...

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EFCC Docks NECO Director, Muhammadu Umar for N4m Scam

The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 4, 2017 arraigned one Muhammadu Umar before Justice M. T. Salihu of the Federal High Court, Maiduguri on a 3-count charge of fraud to the tune of N4million. Umar, an ...

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Corruption is the cause of separatist agitations – EFCC Chair

The acting Chairman of Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has identified corruption as the root cause of separatist agitations and militancy in the country. Spokesman of the commission, Wilson Uwujaren, said in a statement that Magu ...

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Kola Aluko’s N16 billion apartment to be auctioned

Nigerian energy businessman Kola Aluko, declared wanted by the EFCC, has been identified as the owner of Apartment 79, a penthouse apartment in One57, one of New York City’s most expensive residential buildings. However, the apartment would be sold to ...

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Saraki not bothered by FG’s appeal against CCT verdict

Senate President Bukola Saraki has expressed confidence that the appeal against the judgement of the Code of Conduct Tribunal (CCT) which acquitted him of an 18-count charge of false asset declaration, will end in futility. On Tuesday, the federal government filed ...

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Police how Nigerians use forged documents to apply for Italian visa

The special fraud unit (SFU) of the police has expressed concern over increasing number of Nigerians allegedly involved in using fake documents to seek Italian visa. In an interview with NAN, Lawal Audu, spokesman of the unit, said the Italian ...

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EFCC issues arrest warrant for Ngozi Olejeme

The Economic and Financial Crimes Commission, EFCC, has gotten a court ordered arrest warrant for  Ngozi Olejeme, who served as chairman of the Nigeria Social Insurance Trust Fund, NSITF between 2009 and 2015. Olejeme, who parades an honorary doctorate degree, ...

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Court grants FG’s application to shield witness in Dasuki’s trial

The Federal High Court, Abuja, on Thursday granted the Federal Government’s application to shield witnesses in the ongoing trial of the former National Security Adviser, Col. Sambo Dasuki (Rtd). Dasuki is being prosecuted on a seven-count charge bordering on theft ...

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False Asset Declaration: CCT to determine Saraki’s fate today

The Code of Conduct Tribunal will today, Wednesday, deliver judgment on the no-case submission filed by Bukola Saraki, Senate President, to challenge his trial bordering on false assets declaration and other related offenses. Saraki had contended that none of the ...

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