AdminSep 17, 20162 min read$15m scandal: EFCC summons Patience Jonathan’s security aidesThe invitation was part of investigations into the $15m frozen traced to four company accounts belong to Patience Jonathan. Punch quoted...
AdminSep 16, 20161 min readN76bn fraud: Wanted ex-Katsina Governor, Shema turns himself inThe wanted former governor reported to the office of the anti-graft agency in Abuja at about 9:30 a.m on Friday. Shema was on Wednesday...
AdminSep 16, 20163 min readEFCC wants Patience Jonathan to forfeit $15mThe money is currently stocked in the Skye Bank account of four companies: Pluto Property and Investment Company Limited; Seagate...
AdminSep 15, 20162 min read$31.4m fraud allegation: Group asks EFCC to arrest Patience JonathanThe Executive Director of the CHRICED, Ibrahim Zikirullah said since the former First Lady had claimed the ownership of the money, she...
AdminSep 15, 20161 min read$15m scandal: Patience Jonathan claims hired mercenaries of EFCC pleaded guiltyA statement by her media aide, Chima Osuji, described the persons as “unknown” and were never authorised by the companies’ boards to...
AdminSep 15, 20162 min readFormer Kastina Governor, Shema slams EFCC for declaring him wanted in the mediaAlhaji Ibrahim Shema, has lambasted the Economic and Financial Crimes Commission, EFCC, for declaring him wanted over an alleged N76bn...
AdminSep 14, 20162 min readWhy EFCC may not find anything against Okonjo-Iweala – Buhari’s transition committeeThe Chairman of President Muhammadu Buhari’s Transition Committee, which interfaced with former President Goodluck Jonathan’s team, Ahmed...
AdminSep 14, 20162 min read$15m traced to my accounts was for medical bills – Patience Jonathan writes EFCCThe ex-First Lady, therefore, urged the Economic and Financial Crimes Commission and Skye Bank to lift the embargo on the accounts....
AdminSep 9, 20161 min readJonathan’s ex-aide, others used fake addresses to commit $31.4m fraud – EFCCEFCC lawyer, Rotimi Oyedepo, said this while informing the court of the Commission’s inability to effect service of the charge on the...
AdminSep 6, 20161 min readEdo PDP Governorship candidate, Pst Ize-Iyamu still under investigation – EFCCThe anti-graft agency is investigating Iyamu, over his alleged role in the disbursement of N23bn campaign funds from former Minister of...
AdminSep 3, 20161 min readBudget padding: We will forward report to Buhari, EFCC – SagayHe spoke on submission of a petition against Speaker of the House of Representatives, Hon. Yakubu Dogara, and other principal officers by...
AdminSep 1, 20161 min readEFCC grills ex-Works Minister, Adeseye OgunleweThe anti-graft agency questioned Ogunlewe at its Iyaganku, Ibadan, Oyo State office. The politician was asked to react to allegations...
AdminAug 28, 20161 min readBudget padding: CSOs to storm EFCC over Dogara, JibrinIn a statement signed by Comrade Tosin Adeyanju, Executive Director, Conscience Nigeria, he urged Nigerians to join them as they set to...
AdminAug 28, 20163 min readEFCC lambasts NBA President for demanding limitation of its powersAbubakar Mahmoud The Economic and Financial Crimes Commission, EFCC, has lambasted the newly-sworn in National President of the Nigerian...
AdminAug 26, 20161 min readEFCC carry out proper investigation before arresting suspects – MaguInterrogation rooms and cells of the anti-graft agency were yesterday thrown open for reporters to inspect with Magu taking reporters...
AdminAug 24, 20162 min readFayose: EFCC in persecutory investigation – PDPThe party noted that this is evident in the incoherent manner and trial by error-approach the anti-graft agency is adopting in its...
AdminAug 23, 20162 min readElectoral offences: EFCC probing 100 INEC staff – YakubuAccording to a statement issued by the commission, Yakubu stated this during his visit to the offices of four media houses in Lagos,...
AdminAug 23, 20162 min readEFCC re-opens 2011 fuel subsidy scandalThe commission, it was gathered, has already investigated some key officials of the IPMAN Investment Company Limited, a company...
AdminAug 19, 20161 min readFederal Mortgage Bank begs EFCC to go after debtor property developersEsin, who led a delegation on a courtesy visit to the Commission’s acting Chairman, Ibrahim Magu, on Wednesday, August 18, 2016, in...
AdminAug 18, 20162 min readCourt strikes out Fayose’s request to stop EFCC probeJustice Cornelius Akintayo refrained from granting the order on the grounds that all the defendants in the case should be put on notice...
