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Corruption Politics, EFCC Politics, Latest Politics, National Politics
Tuesday, November 17th, 2020
Ibrahim Magu Godwin Tsa, Abuja The suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, on Tuesday, failed to honour the summon the Code of Conduct Bureau (CCB), issued for him to appear and answer questions bordering on some landed properties. A competent source at the CCB who confided in Daily Sun said […]
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Corruption Politics, EFCC Politics, General Politics, Latest Politics, National Politics, Top Stories
Wednesday, October 28th, 2020
Godwin Tsa, Abuja The Abuja division of the Federal High Court, yesterday declined an application by the Economic and Economic Crimes Commission (EFCC) to issue a warrant of arrest against former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke. Justice Ijeoma Ojukwu refused the granting of the application on the ground that an affidavit to proof […]
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Corruption Politics, EFCC Politics, Headlines
Thursday, October 1st, 2020
A busted staff of First Bank of Nigeria Limited, Oreoluwa Adesakin, has been convicted for fraud and handed a total term of 98 years in prison by Justice Muniru Olagunju of the Oyo State High Court. But she will spend just seven years in jail. Adesakin was found to have committed financial fraud against First […]
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American Politics, Corruption Politics
Tuesday, September 22nd, 2020
FCC says it is in custody of a suspect declared wanted by the U.S. Federal Bureau of Investigations (FBI) over alleged $6 million dollar fraud EFCC, key player in preserving democratic governance in Nigeria – official By Desmond Ejibas The Economic and Financial Crimes Commission (EFCC) says it is now in custody of Felix Okpoh, […]
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American Politics, Corruption Politics
Saturday, September 5th, 2020
The United States Department of Justice has begun proceedings to seize a $25m mansion in Los Angeles belonging to Kola Aluko, an ally of Diezani Alison-Madueke, former Minister of Petroleum Resources in Nigeria. Aluko and Olajide Omokore, had in 2011 to 2015 allegedly conspired with others to bribe Alison-Madueke in order to win oil production […]
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Corruption Politics, EFCC Politics, Latest Politics
Thursday, September 3rd, 2020
Abdulrasheed Maina protesting allegation of fraud against him By Wandoo Sombo The embattled Chairman of the Pension Reform Task Team (PRTT) Abdulrasheed Maina, has petitioned the Attorney- General of the Federation (AGF) and Minister of Justice, Abubakar Malami, SAN, challenging the criminal charge against him. In the petition made available to newsmen on Wednesday, Maina […]
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Corruption Politics, Latest Politics, Party Politics, Peoples' Democratic Party (PDP), Raw Politics
Sunday, August 30th, 2020
National Chairman of PDP, Uche Secondus •Insists govt has enough problems to deal with •Urges National Assembly to revisit CAMA Chuks Okocha in Abuja National Chairman of the Peoples Democratic Party (PDP), Prince Uche Secondus, Saturday, condemned the recent signing into law of the bill amending the Companies and Allied Matters Act (CAMA) 2004 by […]
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Corruption Politics, Latest Politics
Monday, August 3rd, 2020
The former Managing Director of the United Bank for Africa (UBA), Mr Tony Emumelu, has given the chairman of the Senate Committee on Ethics, Privileges and Public petition, Ayo Akinyelure, seven days to retract a statement credited to him, alleging that he was involved in a N41 billion fraud case. Lawyers to Elumelu, in a […]
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Corruption Politics, Legislature, National Politics, Niger Delta, Senate
Thursday, July 30th, 2020
By Kingsley Okoye The Senate on Thursday called on the Interim Management Commitee (IMC) of the Niger Delta Development Commission(NDDC) to refund the N4.923 billion payments, made to staff and contractors in breach of procurement process. It said that the refund should be made to the NDDC’s Account with immediate effect. The resolution of the […]
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Corruption Politics, EFCC Politics, Latest Politics
Tuesday, July 28th, 2020
By John Owen NwachukwuIbrahim Magu, the suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), has declared that he will no longer hide but was now ready to fight back at orchestrated attacks against his person. Magu said he will henceforth reply to all the allegations against him in public. This was contained […]