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Corruption Politics, Latest Politics, Raw Politics, Top Stories
Thursday, April 13th, 2017
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 […]
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Corruption Politics, Headlines, Kano, State News
Saturday, March 25th, 2017
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). […]
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Corruption Politics, EFCC Politics, Governors, Latest Politics
Tuesday, March 14th, 2017
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 […]
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Corruption Politics, Headlines, Top Stories
Tuesday, March 14th, 2017
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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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 […]
