The Independent Corrupt Practices and Other Related Offences Commission says it has begun arresting civil servants who live beyond their means, adding that it seized 61 houses from one female public servant. The commission also […]
THE Economic and Financial Crimes Commission (EFCC) yesterday arraigned former Acting Directors-General of the Nigeria Maritime Administration and Safety Agency (NIMASA), Calistus Obi and Haruna Jauro at the Federal High Court in Lagos for alleged […]
“EFCC now a toothless bulldog”, says Obasanjo.The NATION, March 6, p 1. After running down the EFCC on that day, Obasanjo heaped praises on the EFCC under his own administration and its Chairman, Malam Nuhu […]
Nigerian public officers named in the #PanamaPapers leak could face prosecution if the Attorney-General of the Federation (AGF) and Minister of Justice decides to press a case. This came as news emerged yesterday that a […]
The Economic and Financial Crimes Commission has arrested the Managing Director of Katakar Civil Engineering Company, Mr. Azibaola Robert, and an Executive Director of the company, Mr. Dakoru Atukpa, over a $40m pipeline contract. The […]
Swiss police raided the European soccer body UEFA on Wednesday to seize information about a contract disclosed in the Panama Papers that was signed by Gianni Infantino, now head of the global soccer body FIFA. […]
The Inspector-General of Police, Mr Solomon Arase, has said that henceforth, all Policemen will undergo snap urine tests to ascertain signs of drug abuse before they could be issued firearms. Arase disclosed this at the […]
At least eight offshore companies in the British Virgin Island have been linked to the immediate past Senate President, David Mark, in a secret assets scam released by a German newspaper, Süddeutsche Zeitung. The German […]
Italian anti-corruption investigators have opened a formal investigation into Shell’s acquisition of a stake in a $1.09bn (£755m) oil block in Nigeria. Shell co-owns the offshore oil block with the Italian energy group Eni. Prosecutors […]
Belgium has charged a third suspect with participating in a “terrorist group” over a foiled plan to attack France. Federal prosecutors on Saturday named the suspect as 35-year-old Y.A., but gave no further details.
Bank customers lost the sum of N2.25bn to fraudsters in 2015 despite a significant fall in the value of financial frauds recorded last year, data from the Central Bank of Nigeria and the Nigeria Inter-Bank […]
The beheading of ABSU studentsEVEN in a movie, it would have been absurd to see a Nigerian university student plunging a dagger into the throat of a fellow student and slaughtering him like an animal. […]
Two Federal Government officials have gone to the United States for talks on President Muhammadu Buhari’s anti-corruption war. Attorney-General of the Federation (AGF) and Justice Minister Abubakar Malami and Economic and Financial Crimes Commission (EFCC) […]
Mexico’s federal police said they have detained a man identified as one of the top money launderers for drug lord Joaquín “El Chapo” Guzmán, who they say laundered $4bn in the past decade. The police […]
The Economic and Financial Crimes Commission is set to reopen a case of alleged subsidy fraud against an oil company, MOB Integrated Services Limited, which is headed by Mr. Gbolahan Obanikoro, a son of a […]
A Lagos State High Court yesterday fixed April 14 and 20 for trial in a N754,740,680.00 case of fraud against an ex-Director-General of the Nigeria Maritime Administration Safety Agency, (NIMASA) Patrick Akpobolokemi, and six others. […]
Authorities are preparing for ‘up to ten simultaneous terror attacks in London’. The SAS and Met police are undergoing training that will help them deal with multiple attacks following the massacre in Paris, according to […]
The embattled Senate President, Dr. Bukola Saraki, yesterday, adduced reasons the 13-count criminal charge the Federal Government preferred against him before the Code of Conduct Tribunal, CCT, in Abuja, should be quashed. Saraki, who was […]
Salisu Abdullahi, a retired air commodore and former director of finance of the Nigeria air force, on Wednesday said Alex Badeh, instructed him to buy houses for two of his sons in an highbrow area […]
ABUJA —THE Senate,yesterday, said it would carry out thorough investigation into the audit report presented to the Clerk of the National Assembly, Monday, by the Auditor-General of the Federation,Mr Samuel Ukura. The report had said […]
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