The Economic and Financial Crimes Commission (EFCC) has traced the source of the $40million paid to Roberts Azibaola, who is former President Goodluck Jonathan’s cousin, to a bank in London. The cash was wired through […]
A Chief Magistrate’s Court sitting in Ikeja, Lagos yesterday ordered the remand of a former Minister of Aviation, Mr. Femi Fani-Kayode, in the custody of the Economic and Financial Crimes Commission (EFCC) for three weeks. […]
A defence witness, Mr. Anthony Okeke, in the ongoing trial of the National Publicity Secretary of the Peoples Democratic Party, Mr. Olisa Metuh, told a Federal High Court in Abuja on Monday that former President […]
The Federal Government, through its lawyer, Mr. Dipo Okpeseyi (SAN), has condemned the criticism of Justice Adeniyi Ademola of the Federal High Court, Abuja, by the counsel for the immediate past National Security Adviser, Sambo […]
A Federal High Court in Lagos has ordered a former Minister of Finance, Dr. Ngozi Okonjo-Iweala, to account for the N30tn which a former Governor of the Central Bank of Nigeria, Prof. Charles Soludo, claimed […]
A police officer has been removed from a UK anti-corruption unit after claims he was paid for information about a case against jailed former Delta State governor, James Ibori. Ibori is in prison for fraud […]
Gunmen on Friday killed the Senior Special Assistant on Security to Benue State Governor, Samuel Ortom, in Makurdi, the capital. The News Agency of Nigeria reported that Mr. Denen Igbana, the victim, was killed in […]
Justice Rita Ofili-Ajumogobia of the Federal High Court, Lagos, on Friday convicted a former Director-General of the Nigerian Maritime Administration and Safety Agency, Raymond Omatseye, of N1.5bn contract scam and sentenced him to five years […]
The Economic and Financial Crimes Commission has begun investigations into the roles of the immediate past Governor of Delta State, Emmanuel Uduaghan, and a former federal lawmaker, Ndudi Elumelu, for in the $115m (N23bn) disbursed […]
The Federal High Court in Abuja yesterday heard that the weapons found in the Asokoro residence of the former National Security Adviser, Colonel Muhammadu Sambo Dasuki retired barely 48 hours after he left Office in […]
FIRST, let me say that the plan of the Fulanis to subtly take over Nigeria has been an old plan. Let me also say that, the cattle Fulanis are one ethnic group in Nigeria. Not […]
A preliminary autopsy report on late Ronke Shonde has said the victim was not killed by the marks of violence on her. PUNCH Metro learnt that the result, which was still sketchy, showed that 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 former minister, who served as the Director of Publicity of […]
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 commitment towards repatriating funds stolen from Nigeria. Malami returned from […]
The United States government has reassured the President Muhammadu Buhari-led Federal Government that it would return at least $350m of stolen money from Nigeria. US Secretary of State, John Kerry, made this pledge during the […]
After coming under intense questioning from its shareholders, the management of Italian oil giant, Eni has finally admitted to wrongdoing in the infamous Malabu Oil deal. Eni, as well as Royal Dutch Shell, had previously […]
Nigeria, where everybody is God-fearing. You steal enough, you are beyond reproach. Because you will constitute governments. And have public officials validating not only your innocence but even your righteousness. Aren’t the gods what they […]
A manufacturing company did the unusual when it sent emails to its staff to tell them that the enemy of the company had been captured. Those who were interested in its identity should proceed to […]
The Economics and Financial Crimes Commission (EFCC) is an agency of government I admire greatly since its creation by former President Olusegun Obasanjo and when its pioneer chairman, Malam Nuhu Ribadu held sway. Those were […]
Operatives of the Economic and Financial Crimes Commission on Thursday stormed the Abuja home of a former Minister of Aviation, Chief Femi Fani-Kayode, and arrested a domestic servant, The PUNCH has learnt. It was learnt […]
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