P&ID scam: EFCC re-arraigns British national, James Nolan
Oct. 18, 2021 The Economic and Financial Crimes Commission (EFCC), on Monday re-arraigned a British national, James Nolan, before Justice Donatus Okorowo of a Federal High Court (FHC), Abuja. The…
Diezani loot: EFCC says case certainly not abandoned, recovers $153m, 80 houses
May 12, 2021 The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says the anti-graft agency has so far recovered $153 million from a former Minister of…
P&ID Case: Magu should be celebrated, given a heroic commendation – Wahab Shittu
Wahab Shittu, lawyer to the suspended Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has described the UK court’s verdict in the case against Process…
Nigeria secures landmark victory in bid to overturn P&ID judgement
Nigeria has secured a landmark victory in its pursuit to overturn a $10 billion judgement awarded against it in a case against Process and Industrial Developments (P&ID). Delivering his judgement…
Nigeria to receive Ibori, Alamieyeseigha, Diezani loots soon – Malami
Attorney General of the Federation Mr. Abubakar Malami says more looted funds are coming into the country as the Federal Government has intensified negotiations with relevant international agencies and countries…
Diezani’s case, others still before Justice Muslim Hassan – EFCC
The Economic and Financial Crimes Commission, EFCC says it has not dropped the criminal charge against a former minister of petroleum resources, Diezani Alison-Madueke and other persons indicted for money laundering….
EFCC fixes Sept. 10 to rule on final forfeiture of $40m worth of jewellery linked to Diezani
A Federal High Court Sitting in Lagos has fixed the September 10 to rule on the final forfeiture to the Federal Government, of some $40m worth of jewellery seized from…
N45m Diezani Bribe: Court sentences INEC’s Deputy Director to 6 years imprisonment
High Court in Jigawa has sentenced a Deputy Director at the Independent National Electoral Commission (INEC), Auwal Jibrin to six-years imprisonment for collecting N45 million bribe of a former Minister…
Fresh leads reveal how Jonathan, Diezani scammed Nigeria in Malabu oil deal
The Nigerian government has obtained fresh evidence incriminating former President Goodluck Jonathan and his then oil minister, Diezani Alison-Madueke, of accepting bribes and breaking the country’s laws to broker a…
FG says Jonathan, Diezani conspired to “receive bribes and make a secret profit” – court filing
The Nigerian government has accused former President Goodluck Jonathan and the then Petroleum minister, Diezani Alison-Madueke of accepting bribes and breaking the country’s laws to broker a $1.3 billion oil…