The Economic and Financial Crimes Commission (EFCC) has filed 10 charges bordering on allegations of fraud against the former Secretary to the Government of the Federation, BabachirLawal. The anti-graft agency also filed four charges of alleged fraud against a former Director-General Read more
Operatives of the Department of State Services, Economic and Financial Crimes Commission, National Intelligence Agency and the police were on Tuesday in a face-off over moves by the EFCC to arrest a former Director General of the DSS, Ekpenyong Ita, Read more
The Economic and Financial Crimes Commission has invited the immediate past Director-General of the National Intelligence Agency, Ambassador Ayodele Oke; his wife, Folashade Oke; and others implicated in the $43.45 million (over N13 billion) cash recovered in different currencies at Read more
Vice President Yemi Osinbajo has submitted the report on the investigation of the suspended Secretary to the Government of the Federation (SGF), Mr Babachir Lawal, and the Director-General of the National Intelligence Agency (NIA), Mr Ayo Oke. Professor Osinbajo presented Read more
News from the EFCC confirms that Justice Hassan has ordered the Final Forfeiture of $43.4m, £27,800, N23.2m, which are funds found in an Ikoyi residence sometimes in April 2017. EFCC Uncovers Another Massive Stash of Monies In Ikoyi Further investigation Read more
The House of Representatives yesterday summoned the embattled Director General of National Intelligence Agency (NIA), Ayo Oke, to clarify his role in the $43 million (N13 billion) warehoused in an apartment in Ikoyi, Lagos. The summon also extends to the Read more
The suspended Secretary to the Government of the Federation (SGF), David Babachir Lawal yesterday appeared before the presidential panel where he was quizzed over alleged violations of due process in the award of contracts under the Presidential Initiative on the Read more
• Dissolve PACAC, Sani urges Buhari • Group lauds suspension The Vice President Yemi Osinbajo-led presidential committee set up by President Muhammadu Buhari to investigate the suspended Secretary to the Government of the Federation (SGF) Mr. David Babachir Lawal and Read more
President Muhammadu Buhari has ordered an investigation into the allegations of violations of law and due process made against the Secretary to the Government of the Federation (SGF), Mr David Babachir Lawal, in the award of contracts under the Presidential Read more