I collected money for 2015 election but not from Diezani – Belgore
A Senior Advocate of Nigeria (SAN), Dele Belgore, standing trial for N450 million fraud, on Monday told a Federal High Court in Lagos that he only received fund for the…
Alleged N450m Fraud: Belgore Denies Complicity in Crime
Frm. Petroleum Minister, Diezani Alison-Madueke A Senior Advocate of Nigeria (SAN), Dele Belgore, standing trial before a Federal High Court in Lagos for alleged N450 million fraud on Friday denied…
N450m Fraud: EFCC Presents 3 Witnesses Against Bulama, Four Others
Dr. Abdul Bulama The Economic and Financial Crimes Commission (EFCC) has assembled three witnesses in the trial of former minister of Science and Technology, Dr. Abdul Bulama before…
Anti-graft War: EFCC Faults UK Agency Over Unsupported Allegation On Lack of Cooperation
The Economic and Financial Crimes Commission (EFCC) has faulted statements attributed to head of UK Agency, in a Nigerian daily newspaper report that the EFCC and other anti-corruption…
$1.3 bn OPL-245: Shell Confirms DPP’s Investigation
Mr Bamidele Odugbesan, Manager, Media Communications of Shell Nigeria, has confirmed the Dutch Public Prosecutor’s Office investigations against Royal Dutch Shell (RDS). Odugbesan, who confirmed the development to the News…
EFCC Zonal Offices Secures 40 Convictions in January
Mr Tony Orilade, Economic and Financial Crimes Commission (EFCC) spokesman, says the commission recorded 40 convictions in January. He made this known in a statement on Sunday in Abuja,…
Lagos Court Convicts 2 ex-INEC Officials Over N264.8m Gratification
A Federal High Court in Lagos has convicted two ex-officials of the Independent National Electoral Commission (INEC), Christian Nwosu and Tijani Bashir, charged with N264.8 million gratification and money laundering….
Diezani extradition: EFCC, DSS, Police activate Interpol contacts
Nigeria’s Economic and Financial Crimes Commission, EFCC, Department of State Services(DSS) and the Nigerian Police Force have activated their contacts at Interpol for the extradition of fugitive Diezani Alison-Madueke, former…
N650m Fraud: Court Refuses Transfer of ex-FCT Minister’s Case
Former FCT Minister, Jumoke Akinjide A Federal High Court in Lagos has dismissed applications for case transfer filed by Sen. Ayo Adeseun and Olanrewaju Otiti, seeking transfer of…
Diezani: Nigeria yet to formally apply for extradition
Nigeria is yet to apply for extradition former oil minister Diezani Alison-Madueke, according to a source at the UK National Crime Agency (NCA) familiar with the case. The British NCA…