FAYOSE: When Invitation by Anti-graft Bodies becomes a Fanfare- Richarmond O. Natha-Alade

When Allegations and Invitations by EFCC & Anti-Graft Agencies Becomes a Fanfare- by Richarmond O. Natha-Alade

In our growing days, the sight of police at your doorstep and/or any of the neighbourhood is abraded with palpable fears and suspicion. No one likes it when it seems you have been indicted or alleged of any infraction or dishonorable act.

EFCC Can Investigate State Government Accounts- Court

The Federal High Court sitting in Abuja, on Monday, dismissed a suit the Benue State Government filed to challenge the powers of the Economic and Financial Crimes Commission, EFCC, to investigate its finances.

FAYOSE SHOULD HAVE UNLIMITED ACCESS TO ANY MONEY IN HIS ACCOUNT

The Appeal Court sitting in Ado Ekiti, on Tuesday dismissed an interlocutory application brought before it by the Economic and Financial Crimes Commission (EFCC), seeking to restrain the Zenith ‎Bank PLC from allowing Governor Ayodele Fayose access to his accounts domiciled in the bank.

EFCC Boss Magu Is Now Commonwealth Anti-Graft Vice-Chairman

The acting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu, has emerged the Vice-Chairman of the Heads of Anti-Corruption Agencies in Commonwealth Africa.

Jonathan’s Cousin, Azibaola, challenges EFCC, alleges breach of fundamental rights

Mr Robert Azibaola, a cousin to ex-President Goodluck Jonathan, has asked a Federal High Court, Lagos to declare that the EFCC has no power to remand suspects under the Administration of Criminal Justice Act (ACJA).

Group calls EFCC to probe Mimiko over wage bill; allegation fiction – PDP

A group, Movement for Good Governance has called on the Economic and Financial Crimes commission (EFCC) to investigate the workers wage bill in Ondo State especially in the twilight of former governor, Olusegun Mimiko’s` tenure.
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GOVERNOR WHO STOLE $3M PARIS CLUB FUND SNEAKS INTO ASO ROCK TO BEG OSINBAJO: RETURNS $2.5M

                      

The state governor accused of building a hotel with $3 million of the controversial London-Paris Club loan refund has sneaked into Aso Rock Presidential Villa in search of soft-landing.

HOW THIS GOVERNOR STOLE THE PARIS CLUB FUND TO BUILD A 100-ROOM HOTEL

Meanwhile, the EFCC has placed a restriction on the bank accounts of the Nigerian Governors Forum (NGF) over allegations that it laundered Paris club funds.

N8 BILLION CBN CURRENCY SCAM: RULING ON JUDGE' DISQUALIFICATION

Justice Joyce Abdulmaleek of the Federal High Court, Ibadan, has adjourned ruling on the application asking her to disqualify herself from further trial of Mr Festus Adeyemi, an accused in the N8 billion CBN currency scam.

$15M PATIENCE's ACCOUNT: 'YOUR EXCUSES ARE BASELESS, YOUR FACTS CONTROVERSIAL'- Court

Patience Jonathan

A Federal High Court in Lagos on Monday refused a request by Patience Jonathan, seeking to unfreeze her accounts, having about $15.5 million.

KEEP RAISING FALSE ALARM: WE'LL ARREST YOU, IF...- EFCC to Ekweremadu

The Economic and Financial Crimes Commission has denied the allegation by the Deputy Senate President, Ike Ekweremadu, on Wednesday that there were plots by the Commission to set him up by planting monies and guns in his Enugu residence.

DIEZANI MADUEKE's N23B BRIBE: COURT REJECTS PLEA BARGAIN FOR INEC OFFICIALS

Diezani Madueke

A Federal High Court in Lagos on Thursday held that a plea bargain agreement between the Economic and Financial Crimes Commission and an official of the

HEADS MAY ROLL AS PRESIDENCY ORDERS THE PROBE OF THE OWNER OF N13 BILLIIN FOUND IN IKOYI HOUSE

President Muhammad Buhari

There are strong indications that President Muhammadu Buhari may have ordered an independent investigation into the recovery of an estimated N13 billion from

LOOTERS NOW BURIES MONEY IN BURIAL GROUND, DEEP FOREST, SOAK-AWAY AND DREADFUL PLACES- Lai Mohammed

Mr Lai Mohammed

The Minister of Information and Culture, Alhaji Lai Mohammed, described its whistle-blower policy, which has led to the recovery of looted funds as an effective tool of fighting corruption

STEPS TO BLOWING WHISTLE, TAKE YOUR PERCENTAGE AND BECOME A MULTI-MILLIONAIRE

 FACTS YOU NEED TO KNOW ABOUT WHISTLEBLOWING:

1 – WHAT IS THE FEDERAL MINISTRY OF FINANCE WHISTLEBLOWING PROGRAMME?
It is a programme designed to encourage anyone with information about a violation, misconduct or improper activity that impacts negatively on the Nigerian people and Government

SHOKI DANCE TURNED PALONGO: as bank blocks ex-First Lady from accessing her unfrozen account

Patience Jonathan

Former First Lady Patience Jonathan was reportedly blocked from accessing her newly unfrozen bank account

Justice Mojisola

WHISTLEBLOWER LEADS EFCC TO ANOTHER CASH HAUL

The cash haul: The Euros found in Balogun Market Lagos

A whistleblower today led operatives of the Economic and Financial Crimes Commission, EFCC, to intercept another cash haul in various currencies at the popular

CORRUPTION TRIAL: JUSTICE OFILI-AJUMOGOBIA OBJECTS TO COURT JURISDICTION, CHANGES LEAD COUNSEL

A Federal High Court judge, Rita Ofili-Ajumogobia, has challenged the jurisdiction of an Ikeja High Court to hear the ongoing corruption charge brought against her by the Economic and Financial Crimes

Reps summon Magu, Emefiele, Baru, 5 others over stolen $17bn oil money

Magu, Emefiele & Baru

The House of Representatives Ad hoc Committee investigating alleged 17 billion dollars stolen undeclared oil proceed has summoned Mr Ibrahim Magu, acting Chairman of Economic and Financial

TAKE ANTI-CORRUPTION CASES TO ICC- Groups tells buhari

Human rights advocacy group, Socio-Economic Rights and Accountability Project , has advised President Buhari to consider taking some of the high -profile corruption cases before international criminal