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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 …

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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 …

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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 …

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FG Recovers 151 Million Dollars And Eight Billion Naira Loot

The Federal Government says it has made multiple recoveries of looted funds totaling 151 million dollars and eight billion naira through the ‘Whistle-Blower Policy’. The Minister of Information, Lai Mohammed, in a statement on Sunday, said the recovered funds does not include the 9.2 million Dollar found with the former GMD of …

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INFOGRAPH: What Andrew Yakubu’s N3.04billion Loot Can Do For Nigeria

The Economic and Financial Crimes Commission recently raided a building in Kaduna where millions of hard currencies were allegedly hidden in fire-proof safe. The money – $9.8million and 74,000 pounds – belongs to a former Group Managing Director of the Nigerian National Petroleum Corporation, Andrew Yakubu, the EFCC said.The bundles …

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N800 Million University Fraud: You Have A Case To Answer, Court Tells Ex-Minister

An Abeokuta High Court on Friday ruled that a former Minister of Works and Housing, Adeseye Ogunlewe, has a case to answer over alleged misappropriation of N800 million at Federal University of Agriculture, FUNAAB, Abeokuta, when he was pro-chancellor of the institution. Mr. Ogunlewe is standing trial alongside the Vice …

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