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Tag: Corruption

NJC advises Buhari to retire Onnoghen over $1.7m cash

April 4, 2019

The National Judicial Council (NJC) has recommended the compulsory retirement of the Chief Justice of Nigeria Justice Walter Onnoghen, based on “incontrovertible” findings on him by the Economic and Financial Crimes Commission( EFCC). It asked President Muhammadu Buhari to give Read more

NigeriaBuhari, Corruption, EFCC, Justice Walter Onnoghen, NJCLeave a comment

Fayose Meets Bail Conditions, Released From EFCC Custody

October 30, 2018

The immediate past governor of Ekiti State, Mr. Ayodele Fayose, has been released on bail from the custody of the Economic and Financial Crimes Commission (EFCC). Fayose’s lawyer and Senior Advocate of Nigeria, Mr. Mike Ozekhome, confirmed this to journalists Read more

NewsAyodele Fayose, Bail, Corruption, EFCCLeave a comment

Ibori Loses Appeal Against Corruption Charges In British Court

October 17, 2018

Former Delta State Governor James Ibori has lost an appeal against his conviction in London. The former governor pleaded guilty in a London court in 2012 to 10 counts of fraud and money-laundering involving sums amounting to at least 50 Read more

NewsAppeal, Corruption, James Ibori, UKLeave a comment

Court Upholds Buhari’s Executive Order On Seizure Of Assets Linked To Corruption

October 11, 2018

The Federal High Court in Abuja on Thursday upheld the validity of the Presidential Executive Order 6 of 2018 which provides for the interim seizure of assets linked to ongoing criminal trials and investigations. President Muhammadu Buhari had on July Read more

NewsCorruption, Executive order, Muhammadu BuhariLeave a comment

Ekweremadu falls ill during EFCC interrogation

August 2, 2018

Ike Ekweremadu, deputy senate president, reportedly fell ill on Wednesday during interrogation by operatives of the Economic and Financial Crimes Commission (EFCC). Ekweremadu arrived the anti-graft agency’s office in Abuja on Tuesday where he was reportedly questioned for over eight Read more

NewsCorruption, Deputy Senate President, EFCC, Fraud, Ike EkweremaduLeave a comment

Corruption: Buhari signs executive order on preservation of suspicious assets

July 5, 2018

President Muhammadu Buhari on Thursday signed an Executive Order on the preservation of suspicious assets connected with corruption. He revealed this via his Twitter Account. It has become necessary to re-tool our arsenal to be able to more effectively tackle Read more

NewsAnti corruption, Buhari, Corruption, Decree 6Leave a comment

Stop Worshiping Thieves, Buhari Urges Nigerians

June 16, 2018

President Muhammadu Buhari has called on Nigerians to stop glorifying thieves who have drained the nation’s resources. Buhari instead urged them to threat such people with disdain for bringing hardship to the common man. This was contained in a Sallah Read more

NewsBuhari, Corruption, RamadanLeave a comment

Court Orders Forfeiture Of N2.2bn Linked To Ex-COAS, Adesola Amosu

June 15, 2018

The Federal High Court in Lagos has ordered the temporary forfeiture of N2.2billion recovered from a former Chief of Air Staff, Air Marshal Adesola Amosu. Justice Mojisola Olatoregun made the order after listening to an ex-parte application brought before her Read more

NewsAmosu, COAS, Corruption, EFCC, ForfeitureLeave a comment

Have Mercy, I Was Misled, The Prisons Are Congested – Dariye, Begs Judge In Court

June 13, 2018

Former Plateau state governor, Joshua Dariye , yesterday pleaded with Justice Adebukola Banjoko to temper justice with mercy as she handed him a 14-year jail term for diverting N1.1 billion from the state when he was governor. Counsel to Dariye, Read more

NewsCorruption, Jail, Joshua Dariye, Plateau StateLeave a comment

Provide a list of corrupt customers – Magu tells Banks

June 1, 2018

Ibrahim Magu, the acting Chairman of EFCC has asked banks to provide a list of corrupt customers ahead of the 2019 general elections. Magu urged compliance officers of banks in Nigeria to be more diligent in their responsibilities, as a Read more

NewsBanks, Corruption, EFCC, Ibrahim Magu, NigeriaLeave a comment

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