Diezani Alison-Madueke moves to amend her suit against EFCC …C0NTINUE READING HERE >>> The embattled former Minister of Petroleum, Diezani Alison-Madueke, has sought to amend her lawsuit before Justice Inyang Ekwo of the Federal High Court in Abuja. The case challenges an order obtained by the Economic and Financial Crimes Commission (EFCC) for the final … Read more
Man bags 21 years imprisonment for N43.5m fraud …C0NTINUE READING HERE >>> Chairman, Natural Oil and Gas Suppliers Association of Nigeria, Fatuyi Yemi Philips, has been sentenced to 21 years in prison by a Lagos Special Offences Court sitting in Ikeja, for N43.5m fraud. The businessman was sentenced on Monday, after Justice Mojisola Dada found … Read more
Former bank executive remanded for fraud …C0NTINUE READING HERE >>> Former bank manager of Polaris Bank, in the Iju branch, Abiodun Sanni, has been remanded in the correctional centre by a Lagos State Special Offences Court, in Ikeja, over alleged fraud of over one hundred million. He was remanded on Monday, after being arraigned by … Read more
EFCC fires two staff members over corruption allegations …C0NTINUE READING HERE >>> “So many other reforms are going on, the issue of our staff and all of that. “Just two weeks ago, I caused the dismissal of two staff members. You can’t be fighting corruption, and your hands are dirty. He who comes to equity, … Read more
Shock as Bobrisky sues EFCC, N/Assembly demands N1.2Bn …C0NTINUE READING HERE >>> Famous socialite Bobrisky initiates a N1.2 billion lawsuit against the Economic and Financial Crimes Commission (EFCC) and the National Assembly, accusing them of infringing on his fundamental rights. It would be recalled that Bobrisky has been embroiled in controversy ever since activist Verydarkman … Read more
REC Assures Safety, EFCC And ICPC To Monitor Polls …C0NTINUE READING HERE >>> The Resident Electoral Commissioner (REC) for Ondo State, Mrs. Toyin Babalola, has assured voters of their safety ahead of the governorship election scheduled for Saturday. Speaking with journalists in Akure on Friday, Babalola emphasized that all necessary security measures have been put … Read more
I’m not afraid of EFCC investigation – Okowa …C0NTINUE READING HERE >>> Former Delta State Governor Ifeanyi Okowa has stated that he is not afraid of any investigation and will not obstruct the Economic and Financial Crimes Commission (EFCC) from probing him. According to reports, the EFCC is investigating Okowa, who served two terms as … Read more
EFCC arraigns Chinese for alleged bribery, N301m fraud …C0NTINUE READING HERE >>> The Economic and Financial Crimes Commission (EFCC) on Thursday brought a Chinese, Zhengjia Jin, before an Ikeja Special Offences Court, for alleged bribery and N301 million fraud. Jin, was arraigned on a four-count charge bordering on retention of stolen property, bribery and … Read more
EFCC grants bail to co-defendants in ex-Gov Bello’s fraud case …C0NTINUE READING HERE >>> The Economic and Financial Crimes Commission (EFCC) has granted bail to two individuals charged alongside former Kogi State Governor Yahaya Bello in a recent 16-count indictment. This was revealed during a session at the Federal Capital Territory (FCT) High Court in … Read more
Ex-NCDMB Boss Wabote Denies Arrest by EFCC, Says Visit Was Routine …C0NTINUE READING HERE >>> The immediate past Executive Secretary of the Nigerian Content Development and Monitoring Board (NCDMB), Engr. Simbi Wabote, has refuted reports claiming that he was arrested by the Economic and Financial Crimes Commission (EFCC) over the board’s investment in a modular … Read more