Bola Shagaya battle with EFCC over N1.9 Billion allegedly belonging to Patience Jonathan

As billionaire,Bola Shagaya prepares for the wedding of her son, Seun Bakare to Kiki Osibanjo, daughter of Nigeria’s Vice President, Professor Yemi Osibajo,there seems to be no respite in sight as she battle EFCC over N1.9 Billion found in her account. The money according to Economic and Financial Crimes commission was part proceeds of a […]

NNPC has $629 Million hidden in Keystone Bank,Diamond and Others

NNPC has $629 Million hidden in Keystone Bank,Diamond and Others

Managing Director of NNPC, Maikanti Baru in facing another allegation of hiding $629 million (about N226 billion) in various banks without remitting the sum to the Treasury Single Account (TSA). A petition accusing the Nigeria Petroleum corporation boss of insubordination and corruption by Dr. Emmanuel Ibe Kachikwu is already a subject of global interest. According […]

Dropped ICPC Board Nominee, Maimuna Aliyu Fingered in another EFCC Corruption Charges

The Economic and Financial Crimes Commission (EFCC) has once again indicted an Abuja based controversial ex banker, Mrs. Maimuna Aliyu. In a new court application filed by one of the EFCC prosecutors, Mr. Ben Ikani against former Minister of the Federal Capital Territory, Senator Bala Muhammed and his son, Shamsuddeen, Mrs. Aliyu was alleged to […]

How Dieziani Absconded from Nigeria-EFCC

How Dieziani Absconded from Nigeria-EFCC

How Dieziani Alison-Madueke ran absconded from Nigeria has been revealed by the Economic and Financial Commission (EFCC).A detective with the commission, Mr. Rufai Zaki, who deposed to the EFCC’s counter-affidavit, added that it was not yet possible to bring the former minister back to Nigeria as she was being investigated by the UK’s Metropolitan Police […]

Court remands Moro in Prison over Immigration fraud

Court remands Moro in Prison over Immigration fraud

Former Minister of Interior, Mr. Abba Moro, ‎and a deputy director in the ministry, F. O Alayebam‎i, will be in prison pending the hearing of their bail applications scheduled for Wednesday, Justice Awuli Chikere of Federal High Court has ordered. Moro and the other accused person were arraigned on 11 counts of N675m fraud following the  March […]

Prince Tokunbo Sijuade: We have no problem with Ooni Ogunwusi

Prince Tokunbo Sijuade: We have no problem with Ooni Ogunwusi

We were shocked to read a statement on an online medium by one Sulaiman Alimi Adeniyi who claimed to be representing a group he referred to as Centre for Human Rights and Social Justice in which he lied to have been invited by the Economic and Financial Crimes Commission(EFCC) to defend a petition earlier sent […]

Buhari Behind My Ordeal-Dasuki

Buhari Behind My Ordeal-Dasuki

Sambo Dasuki, former national security adviser, on Friday, told a Federal Capital Territory (FCT) high court, Abuja that President Muhammadu Buhari is behind his unlawful arrest and detention without trial since December 29, 2015. Dasuki, who spoke through his counsel, Joseph Daodu (SAN), claimed that Buhari instigated his detention unjustly against the bail granted him […]

Rickey Tarfa bribed Justice Yunusa with N225,000-EFCC

Rickey Tarfa bribed Justice Yunusa with N225,000-EFCC

The Economic and Financial Crimes Commission has accused Rickey Tarfa, a senior Nigerian lawyer, of having a long history of manipulating courts and improperly communicating with judges. The EFCC had, on Tuesday, arraigned Mr. Tarfa, a Senior Advocate of Nigeria, before a Lagos State High Court on a two-count charge of obstruction of justice and […]

BREAKING NEWS: LAMORDE REMOVED AS EFCC CHAIRMAN

BREAKING NEWS: LAMORDE REMOVED AS EFCC CHAIRMAN

Ibrahim Larmode has been removed as Chairman of Economic and Financial Commission.Those who have been following the trend of events in the anti-graft agency knew it was only a matter of time before President Mohammadu Buhari sacks the EFCC chairman.He has been facing heat of allegations over proceeds from confiscated property of governors and former […]