Alleged Wike’s bribe: FCT judge transfers INEC officers’ trial to P’Harcourt

Ade Adesomoju, Abuja Justice John Tsoho of the Federal High Court in Abuja on Monday transferred to the Port Harcourt Division of the court the charges filed against 23 officials of the Independent National Electoral Commission who were accused of receiving N360m bribe from the Rivers State Governor, Nyesom Wike, in connection with the December […]

Breaking: Ex-NNPC GMD, Yakubu loses bid to retrieve forfeited $9.8m

Moves by former Group Managing Director of the Nigerian National Petroleum Corporation, Mr Andrew Yakubu, to recover his $9.8m seized by the Economic and Financial Crimes Commission has hit the rock. The Federal High Court in Kano refused to grant the ex GMD’s application for overturn the interim order of forfeiture given to the EFCC […]

Suspended NIA boss’ wife bought Ikoyi flat with $1.6m cash, says EFCC

By Ramon Oladimeji The Economic and Financial Crimes Commission on Friday named Mrs. Folashade Oke as the owner of Flat 7B, No. 13, Osborne Road, Osborne Towers, Ikoyi, Lagos, where the sums of $43,449,947, £27,800 and N23, 218,000 were recently recovered by the Economic and Financial Crimes Commission. Mrs. Oke is the wife of the […]

Still on the “Bastard” Loot at the Osborne Towers – By Olalekan Waheed Adigun

By Olalekan Waheed Adigun / Lagos, Nigeria / April 22, 2017 – Just as many Nigerians were preparing for Easter, not a few were expecting something quiet. On Wednesday 12 April, 2017 news began to filter in that some money were found in a flat allegedly belonging to former Bauchi state Governor and People’s Democratic Party […]

Niger gov lays claim to seized N6bn

Olalekan Adetayo, Abuja Niger State Governor, Abubakar Bello, on Friday claimed that the N6bn that the Economic and Financial Crimes Commission traced to a former commissioner in the state was stolen from Niger State Government account. Bello made the claim in an interview with journalists shortly after joining President Muhammadu Buhari for the two-raka’at Juma’at […]

Seized N13bn: Investigators probe Goodluck Jonathan link

Ex-President Goodluck Jonathan’s name once again came up on Saturday during investigations into the seized N13bn ($43.4m, N23m and £27,000) by the Economic and Financial Crimes Commission at the Osborne Towers, Ikoyi, Lagos. Governor Nyesom Wike of Rivers State and the National Intelligence Agency had claimed ownership of the money which was recovered on Thursday. […]

Nnamdi-Ogbue denies ownership of money of $43 million found in an apartment

Esther Nnamdi-Ogbue, accused of owning money in Osborn towers he huge money in different currencies recovered from an apartment in Osborne Towers, Osborne Road, Ikoyi Lagos, Lagos State is not owned by Mrs. Esther Nnamdi-Ogbue. Mr. Emeka Etiaba, the lawyer to Nnamdi-Ogbue, said in a statement on Thursday that the news making the round associated […]

Picture: Kano anti-graft agency seizes ex-commissioner’s hospital

Sealed: New Age Diabetic Clinic Dorayi Babba, owned by former Kano State Commissioner for Health, sealed by Kano State Public Complaints And Anti-Corruption Commission he Kano State Public Complaints and Anti-Corruption Commission has sealed a hospital belonging to a former Commissioner for Health in the state over alleged theft of 533,000 dollars (about N163 million). […]

EFCC traces N500m Paris Debt money to Governor’s account, retrieves it

The Economic and Financial Crimes Commission, EFCC, has traced and retrieved a whopping sum of N500million found in one of Nigerian state governor’s account, thereby deepening the probe on the use of the N388.304billion Paris loan. The EFCC is probing how N19billion was illegally deducted from the London-Paris Club loan refund and how the money […]

Diezani deposited $115.01m, gave Belgore, Sulaiman N450m -Witness

  Ramon Oladimeji An official of Fidelity Bank Plc, Mr. Timothy Olaobaju, on Monday, narrated how a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, stashed a sum of $115,010,000 in the bank with subsequent instructions to convert it to naira and be distributed among individuals in the 36 states of the federation. Among the […]

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