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CORRUPTION

DSS hands over Aisha Buhari’s Aide to police
4 weeks ago

DSS hands over Aisha Buhari’s Aide to police

By  •  CORRUPTION, LOCAL

The Department of State Services (DSS) says it has handed over a police officer, Sani Baba-Inna, to police authorities after investigating him for alleged extortion and defamation.

DSS Public Relations …
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The fight against corruption is slow because the system is slow – Buhari
4 weeks ago

The fight against corruption is slow because the system is slow – Buhari

By  •  CORRUPTION, LOCAL

President Muhammadu Buhari says the fight against corruption is not moving at the pace his administration wants because the system is slow.

The president said this when he received the …
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EFCC gets court order to seize 46 properties from Ngozi Olojeme
4 weeks ago

EFCC gets court order to seize 46 properties from Ngozi Olojeme

By  •  CORRUPTION, LOCAL

The Economic and Financial Crimes Commission (EFCC) has secured a court order empowering it to seize 46 properties purportedly owned by Ngozi Olojeme, the Deputy Chairman, Finance Committee of the Goodluck …
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Alleged N8bn Fraud: Ex-Skye Bank chair, Ayeni, granted N50m bail
1 month ago

Alleged N8bn Fraud: Ex-Skye Bank chair, Ayeni, granted N50m bail

By  •  CORRUPTION, LOCAL

The Economic and Financial Crimes Commission, EFCC, on December 17, 2018, arraigned a former Chairman, Board of Directors, Skye Bank Plc, Tunde Ayeni, before Justice Nnamdi Dimgba of the Federal …
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DSS did not investigate me in any manner – Magu
1 month ago

DSS did not investigate me in any manner – Magu

By  •  CORRUPTION

Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), on Thursday told Doris Okuwobi, a judge of a Lagos state high court, that he had never been …
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Corruption responsible for epileptic power supply – EFCC

By  •  CORRUPTION, LOCAL

The head of Edo office of the Economic and Financial Crimes Commission (EFCC), Mr. Yakubu Mailafia Monday said corruption is responsible for the epileptic power supply in the country.

This …
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Court asks EFCC, DSS to arrest Diezani within 72 hours
2 months ago

Court asks EFCC, DSS to arrest Diezani within 72 hours

By  •  CORRUPTION, LOCAL

Valentine Ashi, a judge of the federal capital territory high court, has ordered the Economic and Financial Crimes Commission (EFCC), the Department of State Services (DSS) and other security agencies …
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EFCC fix date for Diezani’s prosecution as court gives nod
2 months ago

EFCC fix date for Diezani’s prosecution as court gives nod

By  •  CORRUPTION, LOCAL

A federal capital territory (FCT) high court, Apo, has granted the Economic and Financial Crimes Commission (EFCC) leave to arraign Diezani Alison-Madueke,  former petroleum minister, and Olajide Omokore, a former …
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MONEY LAUNDERING: Abbas Lakis arrested with over $2m at Abuja Airport – EFCC
2 months ago

MONEY LAUNDERING: Abbas Lakis arrested with over $2m at Abuja Airport – EFCC

By  •  CORRUPTION

Operatives of the Economic and Financial Crimes Commission, EFCC has arrested one Abbas Lakis, a Lebanese for money laundering offence.

Lakis was picked up at the Nnamdi Azikiwe International Airport, …
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House of Reps committee summons Amaechi over corruption allegation
2 months ago

House of Reps committee summons Amaechi over corruption allegation

By  •  CORRUPTION, LOCAL

The House of Representatives Committee on Land Transport has summoned the Minister of Transport, Hon. Rotimi Amaechi due to allegations of corruption,

According to Channels Television, the Chairman of the …
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