By Okungbowa Aiwerie, Asaba A chief magistrate court in Isselle-Uku, Delta State has ordered that Obi Nonso Nwoko, Idumuje-Ugboko Kingdom,…
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Nigeria: Senate Summons UBA GMD Over Alleged N41bn Privatisation Fraud
The Senate on Tuesday summoned the Group Managing Director of the United Bank for Africa (UBA), Mr. Kennedy Uzoka, to…
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Alleged N6. 3bn fraud:We’re not ready yet to continue Jang’s trial, EFCC tells court – The Sun Nigeria
Gyang Bere, Jos The trial of the former Governor of Plateau state, Jonah Jang was stalled on Wednesday due to…
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IMC, Akpabio, others should return alleged looted money, petition EFCC on any contractors’
Group known as Niger Delta Renaissance Coalition, has advised the minister of Niger Delta, Chief Godswill Akpabio, Dr. Cairo Ojougboh,…
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NDDC: Group petitions IGP over alleged N475m donation
The Global Forum for Accountability and Transparency, Nigeria, a nonpartisan group championing accountability in the Niger Delta Development Commission (NDDC),…
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Alleged Money Laundering: Abuja Court Summons Diezani for Trial
Diezani Alison-Madueke, By Alex Enumah Justice Ijeoma Ojukwu of the Abuja Division of the Federal High Court yesterday issued a…
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BREAKING: PDP Asks President Buhari To Resign Over Alleged Massive Corruption In NDDC, EFCC, Others
The Peoples Democratic Party has asked President Muhammadu Buhari to resign over alleged corruption in federal agencies. Prince Uche Secondus,…
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Nigeria: House to Investigate Alleged N100 Billion Fraud At North East Devt Commission
Abuja — The House of Representatives is to investigate an alleged misappropriation of about N100 billion at the North East…
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House Probes Alleged Misappropriation of N100bn at North East Development Commission
By Adedayo Akinwale The House of Representatives has ordered investigation into the alleged misappropriation of N100 billion at the North…
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Reps to investigate alleged misappropriation of N100bn in NEDC [ARTICLE]
Moving the motion earlier, Elumelu recalled that the Northeast Development Commission Bill was signed into law in October 2017 by…
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Alleged $9.8m fraud: ‘You can’t question me’, former NNPC boss Andrew Yakubu tells EFCC [ARTICLE]
The News Agency of Nigeria (NAN) reports that Exhibit J borders on a case which was instituted by the anti-graft…
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Alleged $9.8m fraud: Ex-NNPC GMD Yakubu tells EFCC, you can’t question me on case not before court
Ex-NNPC GMD Yakubu Former Group Managing Director (GMD), Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu, on Wednesday, told the Economic…
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EFCC arraigns two Benue Pension officials for alleged N19m fraud
The Economic and Financial Crimes Commission, EFCC, Benue Zonal Office has arraigned the duo of Victor Charles and John Omaku…
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Group petitions EFCC, ICPC against fmr Bauchi Gov. Abubakar for alleged fraud, abuse of office
Mohammed Abubakar, former Governor of Bauchi State ARMSTRONG ALLAHMAGANI, Bauchi Bauchi State Coalition Against Financial Crimes and Injustice (BACAFCI) said…
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Trouble! EFCC slams cyber fraud charges on alleged NBA 2018 election riggers
Justice Alleged riggers of the August 2018 Nigerian Bar Association(NBA) elections in favour of the incumbent President, Mr Paul Usoro,…
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Nigeria: NGO Petitions EFCC Over Alleged Diversion of N300 Million Kwara LG Funds
A non-governmental organisation, Kwara Advancement Initiative (KIA), has called on the Economic and Financial Crimes Commission( EFCC) to fish out…
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NGO Petitions EFCC over Alleged Diversion of N300m Kwara LG Funds
By Hammed Shittu A non-governmental organisation, Kwara Advancement Initiative (KIA), has called on the Economic and Financial Crimes Commission( EFCC)…
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NGO petitions EFCC over alleged diversion of Kwara LGs funds – Blueprint Newspapers Limited
A Non Governmental Organization- Kwara Advancement Initiative (KIA), has requested the Economic and Financial Crimes Commission( EFCC) to fish out…
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Lawyer writes Buhari, demands AGF Malami probe over alleged corruption, abuse of office
President Muhammadu Buhari and AGF Abubakar Malami By Henry Ojelu A lawyer and human rights activist, Kabir Akingbolu, has asked…
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EFCC: Magu opens up on alleged N4b, N28m to Osinbajo, Falana
Ibrahim Magu, the suspended acting chairman, Economic and Financial Crimes Commission (EFCC), has opened up on the allegations that he…
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