Diezani: EFCC reveals figures of alleged bribe military, police, INEC officials, others got
The Economic and Financial Crimes Commission (EFCC) has revealed how top police officers posted to Kwara and officials of the Independent...
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Diezani N23bn bribe: INEC staff admits collecting N30m
A staff of the Independent National Electoral Commission, INEC, Christian Nwosu, Wednesday, pleaded guilty to receiving N30million as...
Money laundering: EFCC tenders list of beneficiaries of Diezani’s funds
A 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...
EFCC grills ex-NNPC directors; to seize Diezani’s Bayelsa estate
Operatives of the Economic and Financial Crimes Commission (EFCC) have grilled two former Group Managing Directors (GMDs) and three...
Court orders banks to ‘temporarily’ hand over $153.3m Diezani fund to FG
A Federal High Court in Lagos has ordered the temporary forfeiture of the sum of $153,310,000, which embattled former Minister of...
$1.092bn Malabu deal: AGF says no evidence to convict Diezani, Adoke, Aganga
The Minister of Justice and Attorney-General of the Federation, AGF, Mr. Abubakar Malami, SAN, has stated that there was insufficient...
23bn Diezani bribe: EFCC to prosecute 100 electoral officials
Indications emerged Tuesday night that the Economic and Financial Crimes Commission is set to charge over 100 electoral officials for...
1.6bn scam: EFCC re-arraigns Diezani’s associate, Omokore, others
The Economic and Financial Crimes Commission, EFCC, yesterday re-arraigned a close associate of a former Petroleum Minister, Diezani...
Diezani: EFCC probes ex-Enugu Governor, Chime, arrests two Commissioners
The Economic and Financial Crimes Commission, EFCC, says it is still investigating the immediate past governor of Enugu state, Sullivan...
FG’s corruption allegation is malicious, designed to victimize me – Diezani
The former Minister made the assertion in a statement while reacting to a documentary by Al Jazeera, in which it was alleged that her...
Diezani’s $115m alleged sleeve: Ex-Enugu Governor, Chime faces EFCC interrogators
Chime For a second time, the Economic and Financial Crimes Commission, EFCC, has grilled Barr. Sullivan Chime and his former aides. The...
EFCC 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...
Fidelity Bank MD, Nnamdi Okonkwo says support for youth development is key to national growth
Fidelity Bank MD, Nnamdi Okonkwo Nnamdi Okonkwo, Fidelity Bank Managing Director, believes support for youth development through computer...
Diezani’s N23bn: EFCC arrests ex-Zamfara Governor, SSG, state PDP Chairman
As probe into the $115m (N23bn) bribe allegedly shared by former Minister of Petroleum Resources, Diezani Alison-Madueke continues, the...
Extradite Diezani, UK not sanctuary for corrupt public officials – SERAP
The group, ahead of the International Anticorruption Summit in the UK this week, called on the UK authorities to extradite the former...
Diezani’s alleged $115million loot: EFCC arrests former Akwa Ibom Governor
The Economic and Financial Crimes Commission, EFCC, has arrested an erstwhile military administrator of Akwa Ibom State and chieftain of...
Nobody 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...
Diezani’s $115m: We are cooperating with EFCC – Fidelity Bank confirms arrest of MD, Nna
Fidelity Bank MD, Nnamdi Okonkwo Following reports on Thursday that the Managing Director of a leading Nigerian commercial bank has been...
EFCC detains top bank MD for reportedly helping to launder $115m for Diezani
Vanguard reports that the bank executive was taken into EFCC custody three days ago for presiding over the receipt of such huge cash and...
EFCC seizes N800m jewellery from Diezani, Omokore’s wife
A top EFCC official told Daily Trust that several other property were also recovered from the former oil minister, including a wrist...
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