The Presidential Committee on Audit of Defence Equipment Procurement (CADEP) has traced about N2billion, meant for the purchase of vehicles for the Nigerian Army, to the accounts of five children of a former Chief of Army Staff. The accounts were […]
No fewer than seven houses have allegedly been purchased by Governor Ayo Fayose since he returned to power in 2014, sources close to the investigation of the Ekiti State helmsman have revealed. And some of them, including one worth N1.2 […]
The Economic and Financial Crimes Commission (EFCC) has laid its hands on a bank account with over N2.5billion opened in the name of a former female minister’s housemaid. Investigators of the anti-graft agency believe the account was opened by the […]
the Economic and Financial Crimes Commission had traced two houses in the highbrow areas of London allegedly belonging to the immediate past Chief of Air Staff, Air Marshal Adesola Amosu (retd.); and a former Chief of Accounts and Budgeting in the […]
The Economic and Financial Crimes Commission( EFCC) has traced three posh houses to an associate of Ekiti State Governor Ayodele Fayose. The houses, one in Abuja and two in Lagos, are believed to have been bought with part of the […]
Detectives uncover how ex-minister flew N1.2b to Akure for Ekiti poll Detectives have traced about N4.745billion of the diverted $2. 1billion arms cash to a former Minister of State (Defence), Musiliu Obanikoro and Ekiti State Governor Ayodele Fayose. The cash […]
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 […]
The Economic and Financial Crimes Commission (EFCC) has located the whereabouts of N15billion of the N23.29billion ($115m) allegedly offered as bribe by the Peoples Democratic Party (PDP) to officials of the Independent National Electoral Commission (INEC) in connection with the […]
Mrs Gesila Khan (for collecting N185, 842,000 out of a N681m bribe) •Fidelia Omoile (Electoral Officer in Isoko-South Local Government Area of Delta State) —N112,480,000 •Uluochi Obi Brown (INEC’s Administrative Secretary in Delta State) —N111,500,000 •Former Deputy Director of INEC […]
The Economic and Financial Crimes Commission (EFCC) has traced N3.6b in stolen funds to former Minister of Aviation Stella Oduah, according to EFCC sources. As Minister of Aviation, Ms. Oduah secured several multi-billion naira contracts to upgrade Nigeria’s 22 airports. […]
The Economic and Financial Crimes Commission has traced N320m to the account of the Goodluck Support Group, a collation of campaign groups, driving former President Goodluck Jonathan’s bid for the 2015 presidential poll. The group, which coordinated over 100 pro-Jonathan […]
Economic and Financial Crimes Commission (EFCC) detectives have intercepted a memo for the release of the N3.145billion allegedly given to the Peoples Democratic Party (PDP) Campaign for disbursement to six party chieftains and the Goodluck Support Group (GSG). A former […]
