-Saharareporters.com Abba Kyari, the Chief of Staff to President Muhammadu Buhari, along with the Director General of the Department of State Security (DSS) and newspaper publisher Nduka Obaigbena, has commenced a full-scale war against Ibrahim Magu, the chairman of the Economic and Financial Crimes Commission (EFCC). Under the scheme, Magu will be replaced with a […]
Embattled Governor of Ekiti State, Ayodele Fayose, has denied ever receiving any funds in any form from the Office of the National Security Adviser (ONSA) under Col Sambo Dasuki (rtd) or the former Minister of State for Defence, Senator Musiliu Obanikoro, for the purpose of his 2014 election campaign. In a statement signed by his Chief Press Secretary, Idowu Adelusi, Mr. Fayose said his election was funded by Zenith Bank Plc, fundraising, donations from friends […]
-Punch Eniola Akinkuotu, Abuja The Economic and Financial Crimes Commission on Monday and Tuesday arrested key leaders of the Peoples Democratic Party in the North-East states of Borno, Adamawa, Yobe and Gombe. The arrests, it was learnt, were part of investigations into the $115m (N23bn) allegedly disbursed by a former Minister of Petroleum Resources, Mrs. […]
Femi Fani-Kayode •EFCC whisks ex-minister to Lagos Eniola Akinkuotu and Ramon Oladimeji The Economic and Financial Crimes Commission has transferred a former Minister of Aviation, Chief Femi Fani-Kayode, to its Lagos office. The EFCC also obtained a fresh remand order from a Lagos Magistrate’s Court to hold the ex-minister for another 21 days. Fani-Kayode, who […]
Eniola Akinkuotu Operatives of the Economic and Financial Crimes Commission have stormed the home of a former Minister of Aviation, Chief Femi Fani-Kayode, for receiving N840m from the Director of Finance, Goodluck Jonathan Campaign Organisation, Senator Nenadi Usman. Fani-Kayode wrote on his official Facebook page, “Today the EFCC invited me to come their office on […]
The Economic and Financial Crimes Commission (EFCC) has traced the source of the $115 million bribe for election officials to alter the results of the 2015 presidential election to stolen crude oil. “Our operatives have discovered that the $115 million came from stolen crude oil. They got it from former Petroleum Resources Minister Mrs Diezani […]
By Soni Daniel, Northern Region Editor Abuja— Former Finance Minister, Mrs Esther Nenadi Usman, was yesterday, taken into custody by operatives of the Economic and Financial Crimes Commission, EFCC, for allegedly receiving N2.5 billion of the N4 billion taken out of the Central Bank of Nigeria, CBN, on the orders of the former National Security […]
Eniola Akinkuotu, Abuja The Economic and Financial Crimes Commission has arraigned an American businessman, Marco Ramirez, alongside his companies — Eagle Ford Instalodge Group LP and USA Now LLC — on eight counts bordering on obtaining money by false pretences to the tune of $2.3m. Ramirez was arraigned before Justice Peter Affen of the Federal […]
The Independent Corrupt Practices and Other Related Offences Commission has revealed how junior public servants rake in millions of naira illegally. The Chairman of the ICPC, Mr. Ekpo Nta, said this while addressing participants of the National Institute for Policy and Strategic Studies at the Abuja headquarters of the agency on Friday. Speaking on the […]
Illegal detention: Court orders EFCC to pay Secondus N10m as damages — 9th April 2016 FROM: GODWIN TSA, ABUJA A Federal high Court has ordered the Economic and Financial Crimes Commission [EFCC], to pay the sum of N10 million as damages to former acting National Chairman of the Peoples Democratic Party (PDP), Chief Uche Secondus, after declaring […]
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