A former Secretary to the Bauchi State government, Alhaji Ahmed Ibrahim Dandija, ex-chairman of the People’s Democratic Party in Gombe State, Nuhu Poloma and the zonal coordinator of the PDP in Gombe, Taraba and Adamawa states, Bunu Mulima, have returned N10m, N2m and N5m respectively to the...
The Nigerian Extractive Industries Transparency Initiative NEITI audit report for 2013 has been published.
The Minister of Solid Minerals and Chairman of the NEITI Board, Kayode Fayemi, said the audit, which focused on all aspects of the extractive industries, showed that total revenue flows...
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kayode fayemi
minister of solid mineral
neiti 2013 oil and gas report
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Former President Goodluck Jonathan may have gone into temporary self-exile in Cote d’Ivoire, following reports that the Economic and Financial Crimes Commission (EFCC) may arrest him on his arrival in Nigeria from his overseas tour on allegations of corruption and misappropriation of billions of...
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Nigeria’s President, Muhammadu Buhari has said that he will address the nation on May 29 on the recovered stolen funds from persons that had been indicted in the fight against corruption.
The president said this while speaking to Channels television correspondent in the London shortly before...
Corruption cases involving more than £300,000 or three million yuan could incur the death penalty in future, Chinese authorities have ruled.
Under President Xi Jinping the country has waged a much-publicised anti-corruption campaign however no Communist Party official is known to have been put...
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chinese authorities
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The Vice President, Prof. Oluyemi Osinbajo on Thursday at the 1st National Forum on the Economy held at the Airport Hotel, Lagos, and organised by the Vintage Press Limited (Publishers of THE NATION Newspapers) under the theme, “National Economy: The Way Forward.” revealed how some individuals...
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muhamamdu buhari
the nation newspaper
the nation of the economy
yemi osinbajo
Oil giant Shell has been dragged into a corruption probe linked to a major offshore deal in Nigeria, the company confirmed on Wednesday.
According to AFP, following revelations in the Italian media, the Anglo-Dutch oil multinational said that its offices had been “visited” by anti-fraud...
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The Economic and Financial Crimes Commission has launched an international manhunt for all persons suspected of complicity in the $2.1bn arms scam, the N676m immigration job scandal and other high profile cases.
Here are the three prominent Nigerians on EFCC international alert list.
1...
The Economic and Financial Crimes Commission (EFCC) yesterday arraigned the former Executive Secretary of the National Health Insurance Scheme (NHIS), Dr Femi Thomas, for allegedly carrying out a cash transaction to the tune of $2.2 million without the involvement of any formal financial...
President Muhammadu Buhari, last week, almost broke to tears when it was brought to his attention that a whopping $16 billion of the nation’s crude oil revenue loss could be traced to some sharp practices by some individuals in Nigeria’s oil and gas sector.
According to Vanguard, the quantum of...
The Economic and Financial Crimes Commission (EFCC) has uncovered how N3.145b was paid into the accounts of six chieftains of the Peoples Democratic Party(PDP) and Goodluck Support Group (GSG) by the Central Bank of Nigeria(CBN) in the build-up to the 2015 presidential election.
The...
Members of the Oodua Peoples Congress (OPC) have dragged the factional national coordinator of the organisation, Otunba Gani Adams, to the Economic and Financial Crimes Commission (EFCC) for allegedly diverting $22m.
The aggrieved members made these claims of financial fraud in a three-page...
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nationalmirror
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The Federal High Court sitting in Abuja on Monday ordered that the former chief of defence staff, Alex Badeh be remanded in prison custody pending hearing on his bail application.
Badeh was arraigned before Justice Okon Abang by the Economic and Financial Crimes Commission (EFCC).
The defense...
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former chief of defence staff
kuje prison
nigeria's arms deal
The nation’s Senate, especially its embattled President, Bukola Saraki is ready for a showdown with former President Olusegun Obasanjo over his recent letter to the national assembly..
Perhaps, if the wily old fox had tended to the needs of the assorted commercially lucrative birds in his Ota...
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letter
national assembly
olusegun obasanjo
Roberts Obuoha, a Director in Project Management Department of the Niger Delta Development Commission, has been arrested by the Economic and Financial Crimes Commission for bribery.
Obuoha, who is being investigated by the anti-graft agency, was invited by the EFCC to write a statement on...
A member of the Peoples Democratic Party Board of Trustees, Chief Ebenezer Babatope, on Monday said that any attempt by President Mohammadu Buhari's administration to probe Goodluck Jonathan would amount to waste of time.
Babatope, told PUNCH that the ex-President has not done anything wrong to...
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ebenezer babatope
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mohammadu buhari
pdp bot
Some state chairmen of the Odua’ Peoples Congress, yesterday, at media conference in Ilorin, called on the President Muhammadu Buhari led government and the Economic and Financial Crimes Commission to investigate Mr. Gani Adams, who they referred to as a former OPC National Coordinator.
While...
The emir of Kano and the immediate past governor of the Central Bank (CBN), Muhammad Sanusi II, says President Muhammadu Buhari’s endorsement of the CBN foreign exchange policy encourages corruption.
Lauding Buhari’s removal of “wasteful and corrupt fuel subsidies”, Sanusi said the current...
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emir sanusi
financial times
kano
moahmmadu buhari
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The Special Assistant to the President on Media and Publicity, Mallam Garba Shehu, in a statement on Wednesday highlighted some achievements of President Buhari who took over on May 29 last year.
These are:
- Buhari’s war against corruption and terrorism which has become a template for...
The National Chairman of the Unity Party of Nigeria (UPN), Professor Bankole Okuwa on Wednesday chided former President Olusegun Obasanjo to desist from writing letters about corrupt politicians in the country.
He spoke at Iwe-Iroyin Press Centre in Abeokuta the Ogun State capital while...
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dailytimes newspaper
efcc
letters
olusegun obasanjo
professor bankole okuwa
unity party of nigeria
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