There appears to be more trouble for former First Lady, Dame Patience Jonathan who has been in the news lately for over funds traced to some companies she is the sole signatory to. Beside the $19 million frozen from the four […]
Former Minister of petroleum, Diezani Alison-Madueke has forfeited her Abuja properties said to be worth N4.8 billion to the Federal Government. This is even as operatives of the Economic and Financial Crimes Commission (EFCC), have deployed to Port Harcourt, the Rivers […]
The Punch is reporting that the Economic and Financial Crimes Commission has begun investigations into the utilisation of N8bn released by the Office of the National Security Adviser for multi-national operations. According to the report, the funds were released in […]
The Attorney General and Minister of Justice, Abubakar Malami, has ordered an independent inquiry into how a suspect, Desmond Nunugwo, died in the custody of the Economic and Financial Crimes Commission (EFCC). The order follows the controversy surrounding the death of […]
The police in Lagos State has commenced investigation into an alleged scam regarding the sum of N30 million appeal fund raised for a patient at the Lagos University Teaching Hospital, Miss Mayowa Ahmed. Following an order by the state’s Commissioner […]
The 13-man Committee on Audit of Defence Equipment Procurement (CADEP) set up to probe arms procurement contracts between 2007 and 2015, is now set to quiz the Minister of Interior, Lt-Gen. Abdurahman Dambazau (rtd), according to reports. The panel will, […]
Detectives have recovered a sensitive document from Otunba Iyiola Omisore’s Abuja home. The document shows how N60billion was voted for extraneous overhead expenses for some senators and members of the House of Representatives in the Sixth Assembly, according to Economic […]
ExxonMobil’s deal to secure some oil blocks in Nigeria is under investigation by the Economic and Financial Crimes Commission, according to documents obtained by The Guardian of the United Kingdom. ExxonMobil, the world’s largest oil company, was said to have […]
Also yesterday, It was learnt that the EFCC was probing a former governor of Akwa Ibom State in connection with N450million which was allocated to the state out of the N23.29billion allegedly provided by former Minister of Petroleum Resources Mrs. […]
The Economic and Financial Crimes Commission ( EFCC) is probing Nigeria’s former Ambassador to the United States, Amb. Hassan Adamu, a former Acting Governor of Taraba State, Sani Danladi Abubakar, and others over their alleged sharing of about N1.150billion, out of the N23.29billion […]
The Economic and Financial Crimes Commission (EFCC) is looking into how another N10 billion was withdrawn from Signature Bonus Account (oil block account) barely seven weeks to the inauguration of President Muhammadu Buhari. The cash was part of the N76 […]
The chairman of the governing All Progressives Congress, John Odigie-Oyegun, has denied demanding the investigation of Supreme Court judges for affirming the election victories of Akwa Ibom, Rivers and Abia State governors. The three states are led by the opposition […]
