NIMASA fraud: Defendant denies statement to EFCC
A defendant in the alleged N754m fraud at the Nigerian Maritime Administration and Safety Agency (NIMASA), Mr Ekene Nwakuche said, his statement to the Economic Read more
A defendant in the alleged N754m fraud at the Nigerian Maritime Administration and Safety Agency (NIMASA), Mr Ekene Nwakuche said, his statement to the Economic Read more
The federal government has recovered more than N57.9 billion and $666.68 million through the anti-corruption war. The Attorney General of the Federation and Minister of Read more
Justice S.M Shuaibu of the Federal High Court sitting in Kaduna has given an interim order, making former Customs boss, Abdullahi Dikko Inde forfeit the Read more
The Economic and Financial Crimes Commission (EFCC) said it has recovered 17 exotic vehicles hidden in a warehouse, allegedly belonging to former comptroller general of Read more
One million dollars was recovered by an investigating team of EConomic and Financial Crimes Commission in the wardrobe Of the former Chief of Defence Staff, Read more
The Senate, on Monday, asked the Economic and Financial Crimes Commission to investigate officials of the Central Bank of Nigeria and the Nigerian National Petroleum Read more
Minister of Agriculture and Rural Development, Chief Audu Ogbeh has disclosed how he, two weeks ago, foiled an attempt by an agro-dealer to defraud the Read more
Mr. Andrew Yakubu, the former managing director of the Nigerian National Petroleum Corporation, whose ‘gift’ of $9.7million and £74,000 was hidden in a nondescript house Read more
The Securities and Exchange Commission (SEC) and the Economic and Financial Crimes Commission (EFCC) have signed a Memorandum of Understanding to promote efficient investigation and Read more
A Lagos Federal High Court on Monday gave former Minister of Aviation, Femi Fani-Kayode’s new lawyer, Norrison Quakers, 24 hours to study the case file Read more
Prince Bola Ajibola, SAN, a scion of the Owu Royal Family in Ogun State, was president of the Nigerian Bar Association, NBA, at the advent Read more
The Federal Government said, yesterday, that the United States Government has not blocked the repatriation of $550 million Abacha loot in its kitty. The Attorney Read more
Prof. Itse Sagay, Chairman, Presidential Advisory Committee Against Corruption (PACAC), on Thursday said Nigeria risks losing another $550 million recovered from the Abacha family to the Read more
Forrmer President Goodluck Jonathan and ex-Minister of Petroleum Resources, Diezani Alison-Madueke have been named by Italian prosecutors among those who allegedly received kickbacks in the Read more
The Lagos Zonal Office of the Nigerian Copyright Commission says it arrested 25 suspected pirates and seized goods worth N76.6 million in 2016. Mr Obi Read more
Operatives of the Nigeria Police Force were said to have raided the house of Dame Patience Jonathan, the wife of former President Goodluck Jonathan, in Read more
Some men of the Nigeria Police Force on Wednesday in Abuja, raided the home of the wife of former President Goodluck Jonathan, Patience. The building Read more
The Nigerian government has approved reward of five per cent of the recovered loot to any successful whistle blower, who provides relevant information leading to Read more
Nigeria’s former Delta State Governor, Chief James Ibori, has been released from prison after serving 13 years term in the UK. According to reports, Ibori Read more
ABUJA—THE COMPTROLLER-General of Customs, Col. Hameed Ibrahim Ali, retd, yesterday shunned Senate’s one day public hearing on the repeal of Customs and Excise Management Bill. Read more
The Economic and Financial Crimes Commission is set to grill some ex-ministers who served under the administration of ex-President Goodluck Jonathan as well as some Read more
Indications have emerged that the names of 33 government agencies to be prosecuted for non-remittance of funds generated by them has been compiled by the Read more
It has been gathered that many of the weapons bought by former president Goodluck Jonathan are second-hand hardware that were unserviceable and useless. Jonathan, speaking Read more
After 14 months of painstaking work, the Presidential Committee on the Audit of Defence Equipment Procurement in the Nigerian Armed Forces (2007-2015) has submitted its Read more
A Federal High Court on Friday in Abuja struck out a suit filed by the Senate President Bukola Saraki challenging the jurisdiction of the decision Read more
The Forum of Non-Governmental Organisations in Nigeria (FONGON) has threatened to occupy courts presided over by the seven federal judges accused of judicial corruption, if Read more
A non-government organisation has described the recent events unfolding around issues of alleged corruption of Nigeria judges as a huge embarrassment to the continent. The Read more
The wife of the former president of Nigeria, Patience Jonathan, has filed a law suit against the Economic and Financial Crimes Commission, and Skye bank Read more
A Federal High Court in Lagos on Wednesday fixed Dec. 7 to hear a suit by ex-First Lady, Mrs. Patience Jonathan, against the Economic and Read more
The Lagos State Police Command has arrested a 60-year-old man, Highsent Nwogu, for allegedly producing dollars worth N3m and defrauding residents of the Ogba area. Read more
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