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Corruption Politics, EFCC Politics, Headlines, Oil Politics, Women Politics
Monday, March 13th, 2017
There was a twist on Monday in Lagos in the ongoing trial of Mohammed Belgore (SAN), and a former Minister of National Planning, Prof. Abubakar Sulaiman for alleged N450 million money laundering as the former Minister of Petroleum Resources, Diezani Allison-Madueke, was joined in the suit. The Economic and Financial Crimes Commission (EFCC)’s prosecutor had […]
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Corruption Politics, Latest Politics
Wednesday, March 8th, 2017
By Ikechukwu Nnochiri ABUJA—The Economic and Financial Crimes Commission, EFCC, yesterday, narrated before the Federal High Court in Abuja, how Colonel Nicholas Ashinze, who was special assistant to the detained National Security Adviser, NSA, Col. Sambo Dasuki (retd), used five companies to divert public funds to the tune of N36.8 billion. ADVERTISING The anti-graft […]
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Corruption Politics, First Ladies, Latest Politics, Patience Jonathan, Top Stories, Women Politics
Tuesday, March 7th, 2017
Ramon Oladimeji A Federal High Court in Lagos has ordered the freezing of multiple bank accounts linked to the wife of former President Goodluck Jonathan, Patience. The accounts, opened in the names of companies and an individual, had a cumulative balance of N7,418,829,290.94 (N7.4bn) and $429,381.87. The court presided over by Justice Mojisola Olatoregun […]
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Benue, Corruption Politics, Headlines, State News
Monday, February 27th, 2017
The Department of State Services (DSS) yesterday invited former governor of Benue State, Gabriel Suswam to explain his link to a cache of assorted weapons and exotic cars discovered by the agency at No. 44, Aguiyi Ironsi Way, Maitama, Abuja. A statement by Tony Opuiyo, a spokesman of the DSS disclosed that on 24th February, […]
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Corruption Politics, EFCC Politics, Latest Politics
Saturday, February 18th, 2017
Former Chief of Air Staff, Mohammed Dikko Umar We await result of EFCC probe, say governors The first prosecution witness in the on-going trial of former Chief of Air Staff, Air Chief Marshal Dikko, yesterday told the court that the alleged N558.200 million given […]
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Akwa Ibom, Corruption Politics, EFCC Politics, Headlines, State News
Thursday, February 16th, 2017
Eniola Akinkuotu and Etim Ekpimah A school allegedly belonging to Unoma Akpabio, the wife of the immediate past governor of Akwa Ibom State, Godswill Akpabio, has been seized by the Economic and Financial Crimes Commission. It was learnt that the seizure was part of investigation into the former who has been accused of alleged N108bn […]
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Corruption Politics, Headlines
Thursday, February 16th, 2017
Ramon Oladimeji Justice Muslim Hassan of the Federal High Court in Lagos has ordered the permanent forfeiture of the sum of $153m, which was said to have been diverted from the coffers of the Nigerian National Petroleum Corporation by a former Minister of Petroleum Resources, Diezani Alison-Madueke. -Punchwp_posts
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Corruption Politics, EFCC Politics, Headlines
Friday, November 4th, 2016
Senator Musiliu Obanikoro, former Minister of State for Defence, as part of the conditions for his release has been reported to have agreed to return N480m out of the N4.7 billion which the Economic and Financial Crimes Commission EFCC last week said he will be made to account for. This came as former presidential spokesman, […]
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Corruption Politics, Latest Politics
Friday, November 4th, 2016
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Corruption Politics, Headlines
Monday, October 31st, 2016
Bishop Matthew Kukah Fidelis Soriwei, Abuja The Catholic Bishop of Sokoto Diocese, Father Mathew Kukah, on Monday paid an unscheduled visit to the detention facility of the Economic and Financial Crimes Commission in Abuja. A statement signed by the Head of Media and Publicity of the EFCC, Mr. Wilson Uwujaren, said the cleric prayed with […]
