EFCC – Exclusives.com.ng
Home / Tag Archives: EFCC

Tag Archives: EFCC

Suspended NIA DG, Oke, Admits Jonathan Ordered Release Of $289m

The suspended Director-General of the National Intelligence Agency, Amb. Ayodele Oke, has met with Vice-President Yemi Osinbajo, where he admitted that his agency received the sum of $289,202,382 on the orders of former President Goodluck Jonathan in February 2015. President Muhammadu Buhari, on Wednesday, ordered the suspension of Oke over …

Read More »

Why Did Buhari Wait For The Messy Osborn Scandal Before Suspending SGF. I Suspects Cover Up – Fayose

Ekiti Governor, Ayodele Fayose, has described the suspension of the Secretary to the Government of the Federation (SGF), Babachir David Lawal and Director General of National Intelligence Agency (NIA), Ayo Oke, as a cover-up within the presidency. Fayose queried the setting up a three-man committee to investigate the crimes allegedly …

Read More »

Two Years Into President Buhari Government, National Intelligence Agency (NIA) Boss Still Ex-President Jonathan Appointee

This is what happens when you don’t remove some people who worked in a Government that had the biggest heist in Nation’s history.  “The National Intelligence Agency (NIA) never briefed President Muhammadu Buhari on its ‘covert projects’ being supposedly financed with the monies recovered from an Ikoyi flat, presidency sources …

Read More »

Transport Minister Demands N12bn Compensation From Fani-Kayode, Fayose’s Aide

The minister of transportation, Rotimi Amaechi, has given Fani-Kayode and a media aide to the governor of Ekiti state, Lere Olayinka, seven-day ultimatum to retract statement they made against him  Counsel to the minister, Lateef Fagbemi, is demanding N500m from Fani-Kayode as compensation for the alleged malicious posts by the …

Read More »

Reps Summon Magu, Emefiele, Baru, Five Others Over ‘Stolen’ $17 Billion Oil Money

The House of Representatives Ad-hoc Committee investigating alleged 17 billion dollars stolen undeclared oil proceed has summoned Ibrahim Magu, acting Chairman of Economic and Financial Crimes Commission, EFCC, to appear before it on Tuesday. The Chairman of the committee, Abdulrazak Namdas, summoned Mr. Magu on Monday in Abuja at the …

Read More »

BREAKING News: Ex-Governor Of Enugu State, Sullivan Chime Dumps PDP, Reportedly Joins APC

A former Governor of Enugu state, Sullivan Chime has reportedly dumped the Peoples Democratic Party (PDP) for the All Progressives Congress (APC). According to an exclusive report by DailyPost, the immediate past Governor of Enugu State, Barrister Sullivan Chime, has reportedly dumped the Peoples Democratic Party (PDP) as it was …

Read More »

EFCC Intercepts N49Million At Kaduna Airport following A Tip-off

Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna zonal office, on Tuesday, March 14, 2017, intercepted a sum of N49million in five large black 150kg colored BUHU sacks following a tip-off. During a routine baggage screening, five sacks were sighted unattended and without tags containing fresh bulk items …

Read More »

UPDATE: Judge Hails EFCC, Explains Final Forfeiture Of N34 Billion Linked To Diezani

Justice Muslim Hassan of the Lagos Division of the Federal High Court Thursday ordered a “final forfeiture” of N34 billion linked to former petroleum minister, Diezani Alison-Madueke. In a judgment delivered inside his tiny courtroom, Mr. Hassan said the prosecution, the Economic and Financial Crimes Commission (EFCC) proved satisfactorily that …

Read More »

FG Withholding Ekiti’s Federal Allocation Because I Criticize Them – Fayose Reveals

  The Ekiti State Governor, Ayodele Fayose, has accused the Federal Government of directing the Federal Ministry of Finance to withhold the January Federal Allocation and the Budget Support Fund due to Ekiti State. The Federal Government, the governor argued, did this because of his criticisms of the President Muhammadu …

Read More »