Detectives were yesterday in Ado-Ekiti, the Ekiti State capital, to arrest some suspects in the N4.7billion arms cash probe. But the Economic and Financial Crimes Commission (EFCC) men found nobody. Their targets were said to have gone into hiding in […]
The Economic and Financial Crimes Commission(EFCC) yesterday invited the controversial National Chairman of the Peoples Democratic Party(PDP), Ali Modu Sheriff, to appear before it for interaction on the N450 million allocated to Borno State from the N23.29 billion campaign funds […]
First prosecution witness, Rouqayya Ibrahim, on Tuesday narrated to a Federal High Court in Abuja, how a former Head of Service of the Federation, Mr. Stephen Oronsaye, and some officials allegedly siphoned N14bn pension fund using about 66 illegal bank […]
The Bank of Industry (BoI) has started implementing the N140b Government Enterprise and Empowerment Programme (GEEP) Fund, which is part of the N500billion social intervention package. Under GEEP, the BoI would be responsible for identifying and disbursing soft loans to […]
The Economic and Financial Crimes Commission (EFCC) yesterday quizzed former Enugu State Governor Sullivan Chime in connection with the N23.29billion poll bribery scandal. The ex-governor is being probed in connection with the N450million believed to have been allocated to the […]
Former Chief of Air Staff Mohammed Umar is proposing an out-of-court settlement in his N7.3billion money laundering case before the Federal High Court, Abuja. Umar is the predecessor of Alex Badeh, who is also standing trial before the Federal High […]
The Economic and Financial Crimes Commission( EFCC) has traced the diversion of the substantial part of the missing $20billion oil cash to the 2015 electioneering campaign of the Peoples Democratic Party (PDP). The anti-graft agency discovered how the cash was […]
President Muhammadu Buhari says he is ready for probe over his 2015 campaign funding or any corruption-related allegations at any time. And he is not prepared to spare any suspect implicated in the $2.1billion arms deals because the cash was […]
The United States Government on Tuesday in Abuja ruled out any financial assistance for Nigeria to conduct its nationwide census whose preparation had been dogged by shortage of funds. Although the population census had been shifted to 2017, feelers from […]
Nigerian Government has directed the Anti-Corruption Agency, Economic and Financial Crime Commission (EFCC) to commence full investigation into the alleged misappropriation of Global Fund Grants Nigeria received from 2010 – 2014. This was revealed on Monday by the Minister of […]
As the Economic and Financial Crimes Commission (EFCC), continues to dig into the election disbursed for the manipulation of the 2015 election in favour of ex-president Jonathan, more personalities have continued to visit the commissions offices to answer to question […]
Operatives of the Economic and Financial Crimes Commission (EFCC) today raided the headquarters of Access Bank Plc. in Lagos, and arrested the bank’s managing director, Herbert Wigwe. An EFCC source disclosed that Mr. Wigwe was quizzed regarding funds laundered through […]
