The Economic and Financial Crimes Commission (EFCC) yesterday confirmed a fresh grilling of Dr. Doyin Okupe, who was a former Senior Special Assistant to ex-President Goodluck Jonathan. Okupe was questioned over alleged N162million illicit payments to him and his companies […]
There is unease in the camp of ex-President Goodluck Jonathan following fears of more arrests of suspects over the $2.1billion phoney arms deals. There were indications last night that more former Ministers in Jonathan’s cabinet and some former public officers […]
Much of the $2.1billion arms funds put in care of the Office of the National Security Adviser (ONSA) by the Jonathan Administration was paid into 11 different accounts in the United Kingdom (UK), United States of America (USA) and Niger […]
The Economic and Financial Crimes Commission (EFCC) yesterday searched the house of a former Chief of Defence Staff, Air Chief Marshal Alex Badeh. The former CDS is still in custody, being grilled. There were indications that some serving military officers […]
As part of the ongoing probe of the $2.1billion arms cash, the Economic and Financial Crimes Commission (EFCC) has invited a former Chief of Defence Staff, Air Chief Marshal Alex Badeh, for interaction. Besides equipment and Alpha Jets, Air Chief […]
The Economic and Financial Crimes Commission (EFCC) has uncovered about N4.745 billion curious transfers made into the account of two sons of a former Minister of Defence, Mr. Musiliu Obanikoro. The sons are Babajide and Gbolahan, who are both directors […]
Security agencies may declare former Peoples Democratic Party (PDP) chair Adamu Muazu, former Nigeria Customs Service (NCS) Comptroller-General Abdullahi Dikko Inde and four others wanted. The others are former PDP Kebbi State governorship candidate Gen. Bello Sarkin Yaki, a former […]
Socio-Economic Rights and Accountability Project (SERAP) has sent an open letter to former President Goodluck Jonathan seeking explanations from him on what he knew or had reason to know on the apparent diversion and sharing of over $2 billion meant […]
No fewer than 241 companies, individuals and organisations are to appear before the Office of National Security Adviser (ONSA) over contracts awarded by the office between 2011 and 2015. Those who fail to appear risk being embarrassed, the office warned […]
Controversial former Minister of Aviation, Femi Fani-Kayode has admitted that millions of naira that passed through his bank account were contributions from private individuals and not part of the $2.1billion arms money being investigated by the federal government. Fani-Kayode, who […]
EFCC traces N1.450b to four firms Official says PDP got funds for election How much of the $2.1 billion arms purchase cash went into the Ekiti and Osun states governorship elections? What role did a former minister play in the […]
