President Muhammadu Buhari has restated his resolve to tackle corruption in the country. The president on Tuesday, February 18, said that the international community is beginning to see that....
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Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says Diezani Alison-Madueke, former minister of petroleum, is being protected in the UK. The ex-minister had relocated to London shortly before former President Goodluck Jonathan handed over...
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As President Muhammadu Buhari’s war against corruption rages on, some former public officers being probed the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices & Other Related Offences Commission (ICPC) have had their funds or assets forfeited to the federal...
The trial of the Chairman of Atlantic Energy Brass Development, Jide Omokore and his accomplices will continue between January 27 and 28, 2020. Justice Nnamdi Dimgba of the Federal High Court, Abuja adjourned till then...
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The Court of Appeal sitting in Lagos is set to hear the case of a former First Bank Director, Mr Dauda Lawal, who is challenging the forfeiture of a sum of N9 billion....
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A former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, has urged the court to order the return of her 2,149 pieces of jewellery and a customised gold iPhone, valued at $40m, which were seized by the Economic and Financial Crimes Commission....
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The former Minister of Petroleum Resources, Diezani Alison-Madueke has slammed claims by the Buhari-led government and the EFCC that she stole Nigeria’s money while she was in office.....
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The Federal High Court, Lagos yesterday ordered that a plot of land in Port Harcourt, Rivers State, allegedly belonging to a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, be forfeited to the Federal Government....
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Jackson Ude is a Communications Professional and a former Director of Strategy/Communication under former President Goodluck Jonathan....
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A High Court judge of the Federal Capital Territory (FCT), Justice Valentine Ashi, who ordered security agencies to arrest and produce the former Petroleum Resources Minister, Diezani Alison-Madueke, within 72 hours, is dead....
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The Economic and Financial Crimes Commission, EFCC, on Monday, informed Justice Valentine Ashi of a Federal Capital Territory, FCT High Court sitting in Apo that it has written the Attorney General of the...
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An FCT High Court, Apo on Monday, granted the Economic and Financial Crimes …
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In today’s world where advanced fee fraud or 419 is as much a part of Nigeria’s identity as Jollof for an ailing president, financial crime is one of the biggest concerns, for individuals and governments the world over. In 2018, the only thing standing between your bank account and a zero...
The acting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu, has met with National Crime Agency in the United Kingdom to kick-start the process of extraditing a former Minister of Petroleum Resources, Diezani Alison-Madueke.....
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Documents of the Economic and Financial Crimes Commission (EFCC) show that former governors, ministers and top government functionaries are among those to forfeit properties to the commission.
Diezani Alison-Madueke, former minister of petroleum, lost a multi-storey building in Banana Island...
The Economic and Financial Crimes Commission has disclosed names of politicians and military ...
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The Economic and Financial Crimes Commission on Monday arraigned a former governor of Zamfara State, Mahmud Shinkafi, alongside...
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