The hearing of the President of the Senate, Bukola Saraki’s appeal at the Federal Court of Appeal, Abuja on Thursday, against the Code of Conduct Tribunal has...
Category - Corruption Matters
The President of the Federal Republic of Nigeria, Muhammad Buhari while speaking at an anti-corruption summit organized by the British Prime Minister, David...
The recent directive by the President of Nigeria, Muhammadu Buhari, for the speedy passage of the anti-money laundering bill has received the support of the...
The formal arraignment of a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, may be drawing closer with the arrival of some investigators...
Sokoto State Governor, Aminu Tambuwal, has said that over N300m fraud was uncovered following the verification of workers’ statuses in the 23 local government...
President Muhammadu Buhari on Monday promised that his administration would continue to respect the principle of separation of power as enshrined in the...
The Economic and Financial Crimes Commission has recovered N900m from Mr. Waripamowei Dudafa, a former Special Assistant on Domestic Affairs to ex-President...
Some legal practitioners and economists have expressed support for the refusal of President Muhammadu Buhari to unveil the names of looters and the amount of...
The Economic and Financial Crimes Commission has denied reports that an FCT High Court accused the EFCC of illegally holding Mr. Robert Azibaola, a cousin of...
Former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke Eleven officials of the Independent National Electoral Commission who supervised the 2015...
The Economic and Financial Crimes Commission has denied reports that an FCT High Court accused the EFCC of illegally holding Mr. Robert Azibaola, a cousin of...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, on Thursday said there is no one who would “come out clean” after honouring...
The family of Olisa Metuh, former spokesman of the Peoples Democratic Party (PDP), who is on trial for alleged criminal breach of trust and money laundering at...
As the anti-corruption war rages on, the ‘guilty’ are indeed getting afraid and has been groping for any means to escape the inevitable – Justice! From Allison...
The Economic and Financial Crimes Commission, Enugu zonal office, on Thursday took its anti-corruption crusade to major streets of Enugu as part of activities...
The Economic and Financial Crimes Commission on Thursday re-arraigned an alleged serial fraudster, Fred Ajudua, for an alleged fraud of $8.4m. Ajudua was...
The Federal High Court, sitting in Abuja, has dismissed the application filed by the spokesperson of the Peoples Democratic Party, Olisa Metuh, asking for...
A former Deputy Governor of Osun State, Senator Iyiola Omisore, was on Tuesday declared wanted by the Economic and Financial Crimes Commission over a N700m...
The Executive Chairman of the Coalition Against Corrupt Leaders, CACOL, Mr, Debo Adeniran has congratulated the Federal Government, the Economic and Financial...
A Federal High Court sitting in Lagos has sentenced a former Director-General of the Nigerian Maritime Administration Safety Agency, Mr. Raymond Omatseye, to...
The Economic and Financial Crimes Commission has begun investigations into the roles of the immediate past Governor of Delta State, Emmanuel Uduaghan, and a...
There are seven companies and 12 individuals…and they are: The companies: Nasaman Oil Services, Eternal Oil and Gas Plc, Ontario Oil & Gas Plc, Nadabo...
Senate President, Bukola Saraki The first prosecution witness in the ongoing trial of the Senate President, Dr. Bukola Saraki, Mr. Michael Wetkas, told the...
The Economic and Financial Crimes Commission has seized the passport belonging to a former Minister of Aviation, Chief Femi Fani-Kayode, The PUNCH has learnt...
The Attorney-General of the Federation and Minister of Justice, Mr. Abubakar Malami, said on Sunday that the government of the United Kingdom had shown its...
The Economic and Financial Crimes Commission may have started investigation into the allegation of diversion of local government funds levelled against the...
Nwabughiogu Contrary to popular knowledge that the federal government has expunged oil subsidy from the Nigerian oil and gas system, Vice President, Yemi...
A whistleblower leaked an official letter written on behalf of Nigeria’s minister of information and culture, Lai Mohammed to to the National Broadcasting...
N13m loan: Ministry probes Lai Mohammed’s memo leakage The Ministry of Information and Culture has launched an inquest into how a memo from the ministry...
Barely 24 hours to the celebrated Anti-Corruption Summit in London, the British Prime Minister, David Cameron, and convener of the event, in a moment of...
The anti-corruption blow back In London Barely 24 hours to the celebrated Anti-Corruption Summit in London, the British Prime Minister, David Cameron, and...
Former Minister of Finance, Amb. Bashir Yuguda The Economic and Financial Crimes Commission has detained a former Minister of Finance, Ambassador Bashir...
President Muhammadu Buhari on Wednesday agreed with the British Prime Minister, David Cameron, that Nigeria “is a fantastically corrupt” country. Buhari spoke...
A cashier at the Nigerian Air Force headquarters, Emmanuel Abu, on Wednesday narrated to a Federal High Court in Abuja, the role he played in the alleged...
THE following the comment of the British Prime Minister, Mr. David Cameron, describing Nigeria as ‘fantastically corrupt’, a coalition of over 400 civil rights...
The reported comment attributed to the Prime Minister of UK, Mr. David Cameron, that Nigeria is ‘fantastically corrupt’ as the International Conference on Anti...
Senator Emmanuel Anosike has said the revelation about financial impropriety associated with the President Goodluck Jonathan-led administration, is simply a...
The Attorney General of the Federation and Minister of Justice, Mr. Abubakar Malami, has given the Director of Public Prosecutions of the Federation and the...
A former Minister of Aviation, Chief Femi Fani -Kayode, has arrived at the headquarters of the Economic and Financial Crimes Commission. The former Minister...
The London mansions of deceased former Governor of Baylesa State, Diepreye Alamieyeseigha, and another dead ex-governor, Abubakar Audu of Kogi State, have been...