Corruption

N2.1bn Found in Patience Jonathan’s Dead Mother’s Account

The EFCC has traced another N2.114bn to the bank account of Magel Resort Ltd., which was allegedly owned by Mrs. Patience Jonathan and her late mother, Mama Charity Oba. According to EFCC, the total amount of money traced to Mrs. Jonathan is now …

Buhari Says Looters Trial To Begin Soon

President Buhari stated this during a meeting with members of the National Peace Committee headed by former Head of State General Abdulsalami Abubakar. Presidential spokesman Femi Adesina quoted Buhari as saying he was “irrevocably” determined to…

Wanted Billionaire Kola Aluko puts $51m apartment on sale

The man who's said to be evading the EFCC, Kola Aluko, has put up his $51 million plush Manhattan apartment for Sale for just $39 million. It was gathered that the luxurious Manhattan apartment is up for sale for $11million less than he bo…

EFCC Probes Akpabio Over Alleged N1.4B Bank "Gift"

The Economic and Financial Crimes Commission has begun a fresh probe of ex-Akwa Ibom governor, Godswill Akpabio, over allegations that he gave a gift of N1.4bn to a bank for unknown reasons. The EFCC had written to the bank to explain why the gov…

This Lady Is Wanted By EFCC Over N1Billion Fraud

The Economic and Financial Crimes Commission, EFCC, has declared a woman wanted for fraud to the tune of N1 billion and $1.4 million. According to the commission, the lady identified as Ittu Affiong Theresa Tommy is a principal suspect in two ca…

Diezani's Dubai Mansions... EFCC Moves For Forfeiture

Operatives of the Economic and Financial Crimes Commission have visited two mansions in Dubai said to be owned by a former Minister of Petroleum Resources, Diezani Alison-Madueke. The properties, located at E146 Emirates Hill and J5 Emirates Hil…

EFCC seizes 14 properties traced to ex-FCT minister & son

The Economic and Financial Crimes Commission says it has seized14 properties located in “choice areas” of Abuja traced to the immediate past Minister of the Federal Capital Territory, Bala Mohammed, and his son, Shamsuddeen. The EFCC stated this …

Load More
That is All