AdminJun 9, 20172 min readDiezani: EFCC reveals figures of alleged bribe military, police, INEC officials, others gotThe Economic and Financial Crimes Commission (EFCC) has revealed how top police officers posted to Kwara and officials of the Independent...
AdminApr 5, 20173 min readDiezani N23bn bribe: INEC staff admits collecting N30mA staff of the Independent National Electoral Commission, INEC, Christian Nwosu​, Wednesday,​ pleaded guilty to receiving N30million as...
AdminMar 14, 20173 min readMoney laundering: EFCC tenders list of beneficiaries of Diezani’s fundsA Federal High Court in Lagos has fixed March 23 to rule on the admissibility of a list of beneficiaries of funds in the ongoing trial of...
AdminJan 9, 20172 min readEFCC grills ex-NNPC directors; to seize Diezani’s Bayelsa estateOperatives of the Economic and Financial Crimes Commission (EFCC) have grilled two former Group Managing Directors (GMDs) and three...
AdminJan 6, 20171 min readCourt orders banks to ‘temporarily’ hand over $153.3m Diezani fund to FGA Federal High Court in Lagos has ordered the temporary forfeiture of the sum of $153,310,000, which embattled former Minister of...
AdminDec 14, 20162 min read$1.092bn Malabu deal: AGF says no evidence to convict Diezani, Adoke, AgangaThe Minister of Justice and Attorney-General of the Federation, AGF, Mr. Abubakar Malami, SAN, has stated that there was insufficient...
AdminNov 30, 20162 min read23bn Diezani bribe: EFCC to prosecute 100 electoral officialsIndications emerged Tuesday night that the Economic and Financial Crimes Commission is set to charge over 100 electoral officials for...
AdminNov 22, 20162 min read1.6bn scam: EFCC re-arraigns Diezani’s associate, Omokore, othersThe Economic and Financial Crimes Commission, EFCC, yesterday re-arraigned a close associate of a former Petroleum Minister, Diezani...
AdminOct 19, 20161 min readDiezani: EFCC probes ex-Enugu Governor, Chime, arrests two CommissionersThe Economic and Financial Crimes Commission, EFCC, says it is still investigating the immediate past governor of Enugu state, Sullivan...
AdminJun 14, 20163 min readFG’s corruption allegation is malicious, designed to victimize me – DiezaniThe former Minister made the assertion in a statement while reacting to a documentary by Al Jazeera, in which it was alleged that her...
AdminJun 13, 20162 min readDiezani’s $115m alleged sleeve: Ex-Enugu Governor, Chime faces EFCC interrogatorsChime For a second time, the Economic and Financial Crimes Commission, EFCC, has grilled Barr. Sullivan Chime and his former aides. The...
AdminJun 13, 20161 min readEFCC seizes $18m house, $2m furnishings, jewelries from Diezani [PHOTOS, VIDEO]The house is located in Asokoro area of the FCT, Abuja and is reported to be worth $18 million with furnishings worth $2million and a...
AdminMay 25, 20162 min readFidelity Bank MD, Nnamdi Okonkwo says support for youth development is key to national growthFidelity Bank MD, Nnamdi Okonkwo Nnamdi Okonkwo, Fidelity Bank Managing Director, believes support for youth development through computer...
AdminMay 22, 20162 min readDiezani’s N23bn: EFCC arrests ex-Zamfara Governor, SSG, state PDP ChairmanAs probe into the $115m (N23bn) bribe allegedly shared by former Minister of Petroleum Resources, Diezani Alison-Madueke continues, the...
AdminMay 11, 20163 min readExtradite Diezani, UK not sanctuary for corrupt public officials – SERAPThe group, ahead of the International Anticorruption Summit in the UK this week, called on the UK authorities to extradite the former...
AdminMay 10, 20161 min readDiezani’s alleged $115million loot: EFCC arrests former Akwa Ibom GovernorThe Economic and Financial Crimes Commission, EFCC, has arrested an erstwhile military administrator of Akwa Ibom State and chieftain of...
AdminMay 4, 20161 min readNobody who ever confronted Diezani under Jonathan survived – Emir Sanusi [VIDEO]Sanusi, who was the former Governor of Central Bank of Nigeria, CBN, made the disclosure in an interview to be aired today on Forbes...
AdminApr 28, 20162 min readDiezani’s $115m: We are cooperating with EFCC – Fidelity Bank confirms arrest of MD, NnaFidelity Bank MD, Nnamdi Okonkwo Following reports on Thursday that the Managing Director of a leading Nigerian commercial bank has been...
AdminApr 28, 20161 min readEFCC detains top bank MD for reportedly helping to launder $115m for DiezaniVanguard reports that the bank executive was taken into EFCC custody three days ago for presiding over the receipt of such huge cash and...
AdminApr 27, 20161 min readEFCC seizes N800m jewellery from Diezani, Omokore’s wifeA top EFCC official told Daily Trust that several other property were also recovered from the former oil minister, including a wrist...
