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MD Of Ontario Oil, Collapses, Bursts Into Tears Following 10-Year Jailterm
Justice Lateefa Okunnu of the Lagos State High Court in Ikeja on Thursday sentenced the Managing Director of Ontario Oil…
Read MoreEFCC Arraigns Businessman, Chris Ifeorah, For $935, 971 Fraud
The Economic and Financial Crimes Commission, on Tuesday, January 18, 2017, arraigned one Chris Ifeorah and his company, Wigmore Trading…
Read MoreCourt Convicts Firms Of Laundering Patience Jonathan’s $15.5m
A Federal High Court in Lagos on Wednesday convicted four companies of laundering $15.5m kept in their accounts with Skye…
Read MoreOsinbajo Says FG Won’t Dictate To EFCC, DSS On Jonathan Probe
Vice President Yemi Osinbajo, on Saturday, assured Nigerians that the Federal Government would not interfere in the work of security…
Read MorePhoto: Femi Fani-Kayode Rearrested By EFCC
Fani-Kayode, was charged alongside a former Minister of Finance, Nenandi Usman, Danjuma Yusuf and a company, Joint Trust Dimension Nig.…
Read MoreFemi Fani-Kayode’s Wife, Precious Chikwendu, Shares Account Balance Screenshot, Denies Money Laundering Allegations
The wife of former Aviation minister, Femi Fani-Kayode, has posted a screenshot of her account balance to prove that the…
Read MoreFFK’s Wife, Precious Chikwendu, Speaks On Detention At Access Bank On EFCC Orders
The wife of the former Aviation Minister, Femi Fani-Kayode, took to Social Media to explain what transpired between her and…
Read MoreEFCC Returns Timipre Sylva’s 48 Houses Seized Under Jonathan’s Administration
The Punch reports that former governor of Bayelsa state, Timipre Sylva, has retrieved 48 of his property which the Economic…
Read MoreCourt To Rule On Patience Jonathan’s $15.5m October 7
According to The Nation, a former Special Adviser on Domestic Affairs to ex-President Goodluck Jonathan, Waripamo Dudafa, yesterday urged the…
Read MoreNigerians Blast EFCC On Facebook Over “Secret” Recruitment After Names Of Successful Candidates Were Published
Nigerians took to their Facebook page to berate the anti-graft agency over what many termed “secret” recruitment and nepotism. Some…
Read MorePatience Jonathan Accuses EFCC Of Hiring Mercenaries Over $15m Scandal
The wife of ex-President Goodluck Jonathan, Patience, says the four persons who pleaded guilty to money laundering charges on behalf…
Read MorePhotos: Patience Jonathan May Forfeit N10bn Hotel To FG
Dame Patience Jonathan, the wife of former President Goodluck Jonathan, may forfeit to the Federal Government, a N10bn hotel allegedly…
Read MoreEFCC, Reportedly, Recovers N46bn From Oil Marketers
According to The Nation, the Economic & Financial Crimes Commission, EFCC, has reportedly recovered N46 billion from oil marketers in…
Read MorePatience Jonathan Claims $31.4m Frozen In Bank Accounts
Former First Lady, Dame Patience Jonathan, is claiming ownership of the $31.4 million involved in an alleged fraud case before…
Read MoreAyo Fayose Dares EFCC To Publish Frozen Bank Account Details
Governor Ayodele Fayose of Ekiti State has dared the Economic and Financial Crimes Commission (EFCC) to make public his frozen…
Read MoreTompolo Can Stop Pipeline Vandalism In Niger Delta If You Suspend His Corruption Trial – MEND To Buhari
The Movement for the Emancipation of the Niger Delta (MEND) has called on President Muhammadu Buhari to suspend the corruption…
Read MoreOperate Like People With Brains, I Have No Filling Station In Akute – Fayose To EFCC
The Ekiti State Governor, Ayodele Fayose, has flayed the Economic and Financial Crimes Commission, EFCC, for arresting its suspects without…
Read MoreDSS Arrests Obanikoro’s Wife, Moroofat
According to This Day, Alhaja Moroofat Omolola, the wife of the former minister of state for defence, Musiliu Obanikoro, was…
Read MoreCode of Conduct Bureau Reveals That Burutai Declared Dubai Mansions In Wife’s Name
The Nation reports that the Code of Conduct Bureau (CCB) has disclosed details about Chief of Army Staff, Major General…
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