CORRUPTION
‘Missing N106bn In 149 MDAs’ – SERAP Sues Buhari, Others
Socio-Economic Rights and Accountability Project, SERAP has filed a lawsuit against President Muhammadu Buhari “over his failure to probe allegations that N106bn of public funds are missing from 149 ministries, departments, and agencies.” The suit followed the grim allegations by the Office of the Auditor-General of the Federation in his 2018 annual audited report that N105,662,350,077.46 of public funds are...
Court Jails Man For Attempted Bank Fraud In Gombe
Justice S.Y. Abubakar of Gombe State High Court, Gombe has convicted and sentenced one Abubakar Mohammed to four years imprisonment on a four count charge for attempt to commit theft, personation, possession and use of false document. The defendant who was prosecuted by the Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC, was convicted on September 23,...
After Absenting From Court, Judge Slams Fani-Kayode N200,000 Fine
Justice Daniel Osiagor of the Federal High Court, Lagos has slammed a N200,000 fine on a former Minister of Aviation, Femi Fani-Kayode, for not showing up in court to take a new plea in the alleged N4.6 billion fraud against him. Fani-Kayode is being prosecuted by the Economic and Financial Crimes Commission (EFCC) alongside a former Minister of Finance, Nenadi...
Obiano Under EFCC’s Watchful Eye As Tenure Ends — Report
There are indications Economic and Financial Crimes Commission (EFCC) has placed the incumbent governor of Anambra state, Willie Obiano on watchlist. This is contained in a letter to the Comptroller General of the Nigeria Immigration Service (NIS) dated November 15, 2021. The EFCC requested the Service to place the outgoing governor on watchlist and inform it anytime he is travelling out...
DG Voice Of Nigeria Detained In EFCC Custody Over Alleged N1.3bn Fraud
The Economic and Financial Crimes Commission (EFCC) on Saturday detained the Director General of Voice of Nigeria (VON) Mr. Osita Okechukwu. He was reportedly detained over a case of conspiracy, abuse of office and misappropriation of public funds to the tune of N1.3billion. Mr Okechukwu was said to have arrived the headquarters of the anti-graft agency in Abuja at about 1.30pm...
EFCC Quizzes Former House Of Reps Speaker, Etteh
The Economic and Financial Crimes Commission (EFCC), on Tuesday, arrested, quizzed and detained a former Speaker of the House of Representatives, Patricia Etteh. As at when filing this report, the former lawmaker was being interrogated for allegedly ...
Former NDDC MD, Nsima Ekere Arrested By EFCC
Agents of the Economic and Financial Crimes Commission (EFCC) have arrested a former Managing Director of the Niger Delta Development Commission (NDDC) Nsima Ekere. ABN TV learned that Ekere is being investigated over diversion of over N47 Billion in...
EFCC Arrests Ex-Zamfara Gov, Yari Over Accountant-General’s N80bn ‘Fraud’
The Economic and Financial Crimes Commission (EFCC) Sunday a former governor of Zamfara State, Abdulaziz Yari, in connection with the ongoing investigation of the suspended Accountant-General of the Federation, Ahmed Idris, who was alleged to have di...
Court Remands Senator Okorocha In EFCC Custody Over Alleged N2.9bn Fraud
A Federal High Court in Abuja has ordered the detention of former Imo Governor Senator Rochas Okorocha in the custody of the Economic and Financial Crimes Commission (EFCC) pending the determination of his bail application. To join Okorocha in EFCC c...
Tinubu Under Probe, Says EFCC
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says a former governor of Lagos State and national leader of the All Progressives Congress (APC), Bola Ahmed Tinubu, is under investigation. In an exclusive interview published by ThisDay on Sunday, Bawa said investigation does not end in a day. He said: “You asked me a question earlier about arresting...
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