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Anti-Corruption & Good Governance
N6.9b fraud: EFCC resumes Fayose’s trial
A former operative of the Economic and Financial Crimes Commission, Mr Abubakar Madaki has told a Federal High Court in Lagos how a former minister of state for defence, Musiliu…
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P&ID scam: EFCC opens case against fleeing Briton, James Nolan
THE Economic and Financial Crimes Commission (EFCC) has opened its case before Justice Obiora Egwuatu at the Federal High Court Abuja, against the British National, Mr James Nolan, who…
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Olukoyede orders EFCC staff to declare assets
THE new Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has ordered staff of the commission to immediately declare their assets in line with civil…
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N135b debt: Court dismisses AMCON’s case against Ifeanyi Ubah
A Federal High Court sitting in Lagos on Wednesday, October 18, dismissed the criminal charge/suit brought it by the Asset Management Corporation of Nigeria (AMCON) against Senator…
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EFCC arraigns ‘Mama Boko Haram’, two others for N150m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Aisha Alkali Wakil also known as Mama Boko Haram alongside Tahiru Saidu Daura and Prince Lawal Shoyode before Justice…
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EFCC recovers N27b, $19m, probes ex-govs, ex-ministers
The Economic and Financial Crimes Commission has recovered a combined sum of N27,184,357,524.52 and $19,084,419.33 from three different money laundering cases, as further efforts are…
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Army general jailed seven years, ordered to refund N3.7b
A Nigerian Army special court martial sitting in Abuja, on Tuesday, convicted a former Group Managing Director, Nigerian Army Properties Limited, Maj. Gen. Umaru Mohammed, of corruption…
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EFCC begins Diezani’s extradition process, obtains arrest warrant
THE Economic and Financial Crimes Commission has obtained an arrest warrant as it begins the extradition process of former Minister of Petroleum Resources, Diezani Alison-Madueke, from…
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Bulkachuwa loses bid to stop ICPC, DSS probe
A federal High Court in Abuja has dismissed the suit filed by Senator Adamu Bulkachuwa to stop the Independent Corrupt Practices and Other Related Offences Commission (ICPC) from…
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N2.9b fraud: Jonathan’s godson, two others jailed six years
A Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced a former Special Adviser to Dan Abia, erstwhile Managing Director of the Niger Delta Development…
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