Court orders SSS to allow doctors access ex-director detained for alleged closeness to Magu
The former director was arrested by SSS operatives on July 17 and has been held in its custody.
Tag: Economic and Financial Crime Commission (EFCC)
EFCC arraigns former Enugu State Chief Judge for ‘corruption’
A lawyer argues the former judge be addressed with respect.
EFCC partners IT agency to curb fraud in procurement of gadgets by MDAs
NITDA says many MDAs consider IT projects as conduit pipes to siphon public funds.
Confessional statement by Jonathan’s aide voluntarily made, Court rules
Mr. Dudafa is arraigned by the EFCC on 23 counts bordering on fraud, conspiracy and concealment of crime proceeds.
EFCC to slam money laundering charges on Jide Omokore, ex-NNPC GMD, Andrew Yakubu
Jide Omokore and Andrew Yakubu are to be charged for money laundering.
NBC Director-General, Emeka Mba, arrested
Last week, some detectives stormed the headquarters of the NBC, ransacking computers and files in the Finance and Account unit.
EFCC to stablish new unit to tackle procurement fraud
Mr. Magu says a new unit would tackle only procurement fraud.
EXCLUSIVE: Documents detail how bankers helped Maina launder stolen pension funds
Mr. Maina is widely believed to be hibernating abroad, to escape prosecution by law enforcement organizations in Nigeria, particularly the ...
Alison-Madueke’s family breaks silence, threatens to deal with ex-minister’s critics
The family urges Nigerians to pray for embattled former minister to recover from cancer so she can face trial in ...
Like Fathers Like Sons: Ex-Nigerian governors who may be jailed with their children for corruption
Unless the EFCC bungles the cases it has against the three former governors and their children, there are strong indications ...
EFCC slams 24-count charge of stealing, 419 on former Head of Service, Steve Oronsaye
After hours of rigorous questioning by EFCC, 24-count charge of stealing were drawn up against Mr. Oronsaye
N29bn Fraud: Ex-Gov Nyako, son get N350m bail
The accused persons are alleged to have, at various times between 2011 and 2013, used five companies to commit fraud.
Oronsaye in fresh trouble over new allegations of theft, money laundering
Mr. Oronsanye is alleged to have used his position as chair of Nigeria's FATF as conduit to launder public funds.
Court grants ex-Imo governor, Ohakim, bail
The former governor was arraigned Wednesday.
Pension Scam: EFCC Arrests Maina’s Aide
The anti- graft agency is investigating how the biometric contract became a conduit for stealing pension fund.
EFCC “shocked” by Fani-Kayode’s acquittal
The judge said the EFCC failed to prove their "feeble" case against Mr. Fani Kayode.
Why court discharged and acquitted Fani-Kayode of money laundering charges
Mr. Fani-Kayode's trial saw three judges and four re-arraignment since 2008.
Fani-Kayode changes name to celebrate court victory
"The whole process almost destroyed my life, my family, my reputation, my health and my career."
Court frees former Bank PHB boss, Atuche, others; dismisses N25 billion fraud case
The judge said the EFCC failed to prove the case.
INVESTIGATION: The Mystery Man of Nigeria’s $182million Halliburton Bribery Scam
"Although, we've seen the indictment and conviction of foreign companies and their top executives in Europe and America, Nigeria’s own ...
While Gov. Lamido Pockets N1.3 billion Kickback, Jigawa’s Anti-Poverty Projects Are Poorly Funded
In an exclusive report Tuesday, PREMIUM TIMES published details of how Mr. Lamido and his sons, Aminu and Mustapha, used ...
How Ribadu made enemies for me – Obasanjo
The former president, Obasanjo, says Mr. Ribadu’s fearlessness nearly cost him his life. Former President Olusegun Obasanjo has spoken of ...
Alleged N6.2 billion fraud: We are not witch-hunting Oronsaye – EFCC
The EFCC said its investigation is not over. The Economic and Financial Crime Commission (EFCC), has said that its investigation ...
