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$16bn Power Projects: EFCC begins Probe of Suspects – Olisa.tv
The Economic and Financial Crimes Commission (EFCC) has begun preliminary moves to launch a probe into the controversy surrounding the $16 billion allegedly spent on power projects during the administration of former President Olusegun Obasanjo. Sources close to the probe say the anti-graft...- mrsam
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Metro TheCable: Auditor-general Reveals Source of $43m Ikoyi Cash
A report by the auditor-general of the federation seen by TheCable, revealed that the huge sum of money found at a residence in Ikoyi, Lagos state, was taken from Nigeria’s joint venture (JV) cash call account at the American bank, JP Morgan Chase. Also, there was no official documentation for...- ProfRem
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Politics PHOTOS of Fani-Kayode After Being Re-Arrested By EFCC
The Economic and Financial Crimes Commission (EFCC) has re-arrested the former Minister of Aviation, Mr. Femi Fani-Kayode. Mr. Fani-Kayode was on Friday arrested by operatives of the anti-graft body, as he left the Federal High Court premises in Lagos. Prior to Friday arrest, Fani-Kayode had...- ProfRem
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Politics Fayose Fires Back At Obanikoro Over N4.745bn Arms Deal Confession
Governor Ayodele Fayose of Ekiti State has fired back over claims that the former Minister of State for Defence, Mr. Musiliu Obanikoro allegedly told the anti-graft agency that he received money for his election from him. Fayose, who denied the allegations in a statement, said rather than...- ProfRem
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Politics Fani-Kayode In Fresh Trouble Over N26m Received From Dasuki
The federal government has initiated a fresh charge of money laundering against former Aviation Minister, Femi Fani-Kayode before the Federal High Court in Abuja. The new charge marked: FHC/ABJ/CR/140/2016, which has Femi Fani-Kayode as the sole defendant, was filed by the Economic and...- ProfRem
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Politics EFCC Summons Patience Jonathan's Security Aides Over $15m Scandal
The Economic and Financial Crimes Commission has summoned some officials of the Department of State Services, who were attached to Dame Patience Jonathan, the wife of former President Goodluck Jonathan, for interrogation. The invitation was part of investigations into the $15m frozen in four...- ProfRem
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Politics Patience Jonathan's $15m to go Into TSA- EFCC Official
Following the guilty plea of 4 companies to money laundering, a senior EFCC official has stated that it would apply for full forfeiture of the $15m ex First Lady Patience Jonathan is laying claim to. “The four companies, in whose accounts the monies were lodged, have pleaded guilty to money...- LequteMan
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- efc efcc patience jonathan
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Politics Court Denies Omisore Bail Application
A Federal High Court in Abuja, has denied bail application for the former Deputy Governor of Osun state, Iyiola Omisore. Omisore is presently in the custody of the Economic and Financial Crimes Commission (EFCC) for alleged fraud of 60 billion Naira. Ruling on the former Deputy Governor’s bail...- ProfRem
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Politics Olisa Metuh Offers to Return N400m, Supports Buhari's Anti-Corruption Campaign
Former Publicity Secretary of the Peoples Democratic Party, Olisa Metuh has disclosed that talks have begun between his legal team and officials of the Economic and Financial Crimes Commission to facilitate his return of N400million traced to him from defence funds. The funds which were...- ProfRem
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- arms deal efc nigeria olisa metuh
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Metro Arms Deal: Ex- Air Chief, Amosu Granted N500m Bail
The Economic and Financial Crimes Commission has arraigned a former Chief of Air Staff, Adesola Amosu, before a Federal High Court in Lagos. Mr. Amosu, a retired Air Marshal, was arraigned alongside Jacob Adigun, an Air Vice Marshal, and Gbadebo Olugbenga, an Air Commodore on a 26-count of...- ProfRem
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- adesola amosu court efc former air chief nigeria nigeria's arms deal premiumtimes
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Metro EFCC Arrests Ex- Kaduna Governor Over Diezani's N23bn Campaign Fund
Former Kaduna state Governor, Alhaji Lamaran Yero have been arrested by the Economic and Financial Crimes Commission (EFCC). Yero was arrested Monday in connection with the Deizani’s N23bn campaign fund. According to DailyTrust, he spent the night at the commission zonal office in Kano, Daily...- ProfRem
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- 2015 campaign fund alhaji lamaran yero dailytrust newspaper efc former kaduna governor nigeria's arms deal
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Metro Nigerian Court Jails Russians, Japanese and 10 Other Foreigners For Oil Smuggling
A Nigerian court on Friday jailed 14 foreign sailors from Russia, Ukraine, Philippine and Japan between two and five years for unlawful dealing in petroleum products in the country. The federal high court in Lagos found the suspects guilty of illegally transporting 1,738 tonnes of crude oil and...- ProfRem
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