The Economic and Financial Crimes Commission said it has traced at least N47.2Billion and $487.5Million in cash and properties to former Minister of Petroleum Resources, Diezani Alison-Madueke. From time immemorial, precious metals – gold, silver and sparkling stones such as Read more
The Federal High Court in Lagos has ordered that a $37.5m mansion on Banana Island, Lagos linked to a former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, be permanently forfeited to the Federal Government. The court also ordered that the Read more
The Economic and Financial Crimes Commission has arrested a Dubai-bound Nigerian, Yasir Salihu Abdullahi who had in his bag, 849 Automated Teller Machine cards of various Nigerian banks. The EFCC snoopers have begun interrogating the man to find out how Read more
Mrs. Patience Jonathan, wife of former President Goodluck Jonathan, has accused the Economic and Financial Crimes Commission of sending assassins after her. Mrs. Jonathan said she had survived two of such attempts but urged the House of Representatives to quickly Read more
The Economic and Financial Crimes Commission on Thursday arraigned two suspects – Ejere Chris and Edoma Omagha before Justice A. M. Nicol-Clay of the Lagos State High Court, Igbosere, on 10 charges bordering on conspiracy and forgery to the tune Read more
The Federal High Court in Abuja on Tuesday ordered an interim forfeiture of the sums of N500m and $500,000 said to have been looted from the Paris Club refunds made by the Federal Government in favour of the 36 states Read more
A top investigator with the Economic and Financial Crimes Commission, EFCC has escaped death by the whiskers when gunmen opened fire on him in Port Harcourt, Rivers State. Mr. Austin Okwor an operative in the Property Fraud Section of the Read more
The Economic and Financial Crimes Commission, EFCC, has invited a senator from Anambra State, Stella Oduah, for questioning over the N255 million car purchase scandal. Ms. Oduah, a former Minister of Aviation, would be grilled about her role in the Read more
The Economic and Financial Crimes Commission, EFCC, has arraigned one Promise Tochi Nwalozie a. k. a Ibrahim Lamorde and Ohaji Ujunwa Raymond, before Justice H. I. O Oshomah of the Federal High Court, sitting in Port Harcourt, Rivers State on Read more
A Federal High Court sitting in Ibadan has remanded a former Minister of State for the Federal Capital Territory, Jumoke Akinjide, in the custody of the Economics and Financial Crimes Commission (EFCC). The EFCC arraigned her and two others for Read more