Thursday, April 17, 2014
Prosecutor’s absence stalls Fani-Kayode’s corruption trial

Prosecutor’s absence stalls Fani-Kayode’s corruption trial

April 16, 2014

Femi Fani-Kayode Mr. Fani-Kayode was alleged to have accepted cash payments of about N100 million, while he was Minister of Aviation, and Minister of Culture... read more

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EFCC recovers N4.3 billion from fuel subsidy suspects – Lamorde

EFCC recovers N4.3 billion from fuel subsidy suspects – Lamorde

April 16, 2014

Mr Oluwaseun Ogunbambo, One of the Fuel Subsidy scamsuspects The Economic and Financial Crimes Commission, EFCC, said it has recovered money from some of the... read more

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Alleged N25.7 billion theft: Atuche’s trial stalled

Alleged N25.7 billion theft: Atuche’s trial stalled

April 15, 2014

Francis Atuche Mr. Atuche and his wife, Elizabeth, are standing trial for allegedly stealing N25.7 billion belonging to former Bank PHB.…... read more

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You must face trial for corruption, Appeal Court tells Alao-Akala

You must face trial for corruption, Appeal Court tells Alao-Akala

April 15, 2014

The EFCC had arraigned the appellants before the Court on an 11-count charge bordering on conspiracy, contract awards without budgetary provisions, and obtaining by false... read more

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Fraud trial of Atuche, Ojo continues June 17

Fraud trial of Atuche, Ojo continues June 17

April 14, 2014

Francis Atuche The accused were alleged to have to have granted credit facilities, manipulated shares and committed general banking fraud worth over N125 billion.…... read more

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EFCC secures 773 convictions in 11 years – Chairman

EFCC secures 773 convictions in 11 years – Chairman

April 11, 2014

New EFCC chair, Ibrahim Lamorde, says he was not part of the wasteful trip and didn't collect estacode as claimed “Economic and financial crimes constitute... read more

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Fred Ajudua seeks fresh bail

Fred Ajudua seeks fresh bail

April 8, 2014

Mr. Ajudua is standing trial for allegedly defrauding a former Chief of Army Staff, Ishaya Bamaiyi, of $5.9 million.…... read more

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BREAKING: Orosanye report: Nigerian Government rejects merger of EFCC, ICPC; to merge aviation agencies

BREAKING: Orosanye report: Nigerian Government rejects merger of EFCC, ICPC; to merge aviation agencies

April 7, 2014

The government rejected the merger of the EFCC and ICPC.…... read more

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Gbenga Daniel’s corruption trial commences in Ogun

Gbenga Daniel’s corruption trial commences in Ogun

April 3, 2014

Gbenga Daniel The former governor is accused of converting public land for personal use. The trial of former Ogun State Governor, Gbenga Daniel, over alleged... read more

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N789.6 million subsidy fraud: EFCC files amended charge against three oil marketers

N789.6 million subsidy fraud: EFCC files amended charge against three oil marketers

April 2, 2014

The EFCC alleged that the marketers did not import the 10,862 metric tonnes of Premium Motor Spirit, PMS, for which they received subsidy payment.…... read more

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N47.1 billion theft charge: Akingbola to know fate May 2

N47.1 billion theft charge: Akingbola to know fate May 2

April 2, 2014

Erastus Akingbola Mr. Akingbola argues that the Lagos court had no jurisdiction.…... read more

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Nigerians stash away $400 billion abroad, Ex-Minister says

Nigerians stash away $400 billion abroad, Ex-Minister says

April 2, 2014

National Conference in plenary The former minister argued that it was not the president that was weak, but the Nigerian system. A delegate of the... read more

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Former banker bags 5-year jail term for N10 million fraud

Former banker bags 5-year jail term for N10 million fraud

April 1, 2014

The banker is accused of misappropriating money belonging to Mainstreet Bank. A former staff of Mainstreet Bank, Hadiza Mustapha, on Monday bagged a five-year jail... read more

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Code of Conduct Tribunal Chairman finally honours EFCC invitation on corruption allegations

Code of Conduct Tribunal Chairman finally honours EFCC invitation on corruption allegations

April 1, 2014

Danladi Umar alleged demanded N10 million bribe and collected N1.8 million from a suspect.…... read more

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Accused of corruption, Code of Conduct Tribunal Chairman shuns EFCC

Accused of corruption, Code of Conduct Tribunal Chairman shuns EFCC

March 31, 2014

Aside from the alleged bribe demand and collection, Mr. Umar is also being investigated for maladministration and corruption at the CCT.…... read more

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Despite being PDP candidate, you must face trial for N416 million fraud, Court tells Fayose

Despite being PDP candidate, you must face trial for N416 million fraud, Court tells Fayose

March 28, 2014

Ayo Fayose The court admitted more exhibits against the ex-governor.…... read more

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We can’t stop Fayose from contesting for Ekiti governorship –  EFCC

We can’t stop Fayose from contesting for Ekiti governorship – EFCC

March 27, 2014

Ayo Fayose EFCC says Stella Oduah’s case is complex and would be tackled in due time. The Economic and Financial Crimes Commission, EFCC, has said... read more

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N9 million scam: Nigerian Court revokes Polish woman’s bail

N9 million scam: Nigerian Court revokes Polish woman’s bail

March 27, 2014

The EFCC is prosecuting Dora Gilmaska for issuing a dud cheque. An FCT High Court on Thursday revoked the bail it granted to a Polish... read more

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Ekiti 2014: PDP headquarters upholds Fayose’s candidacy

Ekiti 2014: PDP headquarters upholds Fayose’s candidacy

March 27, 2014

Ayo Fayose Mr. Fayose is being prosecuted for corruption by the EFCC. The National Working Committee, NWC, of the Peoples Democratic Party, PDP, on Wednesday... read more

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Centenary awards without Ribadu: A huge mistake, By Saleh Ashaka

Centenary awards without Ribadu: A huge mistake, By Saleh Ashaka

March 25, 2014

“The extent aggrieved persons could go to get even was exposed when Obasanjo left government and the politicians swooped on Ribadu…”…... read more

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Ekiti 2014: PDP inaugurates campaign team for Fayose

Ekiti 2014: PDP inaugurates campaign team for Fayose

March 24, 2014

Ayo Fayose Fayose won the PDP primaries on Saturday.…... read more

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Alleged N47 billion fraud: Akingbola’s trial stalled as lawyers file fresh objection

Alleged N47 billion fraud: Akingbola’s trial stalled as lawyers file fresh objection

March 24, 2014

Erastus Akingbola The defendants were first arraigned in 2011.…... read more

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EXCLUSIVE: Nigerian anti-corruption agency enmeshed in corruption scandal

EXCLUSIVE: Nigerian anti-corruption agency enmeshed in corruption scandal

March 24, 2014

The EFCC is already investigating the allegations.…... read more

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Immigration recruitment tragedy: CSNAC asks EFCC to investigate recruitment saga

Immigration recruitment tragedy: CSNAC asks EFCC to investigate recruitment saga

March 21, 2014

Surging crowd at an Immigration recruitment centre in Abuja CSNAC said it was criminal for NIS to allow over 520,000 applications for 4,556 available job... read more

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Witness says no report was made on Fani-Kayode’s account statement

Witness says no report was made on Fani-Kayode’s account statement

March 20, 2014

Femi Fani-Kayode A prosecution witness, Elonna Ezelo, on Tuesday, told a Federal High Court in Lagos, that no formal report was made to any authority... read more

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