Revealed! EFCC Prosecuting Witness Owns Kaduna Hotel Linked to Dasuki
A prosecuting witness of the Economic and Financial Crimes Commission (EFCC), Mr. Salisu Shuaibu is the alleged owner of the Halal Fountain Hotel (Annex), in Kaduna State. Investigation revealed that…
EFCC Should Resist Political Manipulation – Atiku Reacts To Acquittal Of Dokpesi
Former Vice President of Nigeria, Atiku Abubakar, has asked the Economic and Financial Crimes Commission (EFCC) to resist what he described as political manipulation. Atiku’s call is in response to…
FG Extends NIN-SIM Linkage by One Month as NIN Database Exceeds 51m
The Minister of Communications and Digital Economy, Dr Isa Ali Ibrahim Pantami, on Thursday chaired the meeting of the Ministerial Task Force on the NIN-SIM data linkage where approval was…
FG extends deadline for NIN-SIM linkage by one month
The Federal Government has extended the deadline for the people to link their National Identification Numbers (NINs) to their Subscriber Identity Module (SIM) by one month. This was announced on…
US reports massive corruption in Buhari government
The U.S. Department of State in its 2020 Country Reports on Human Rights Practices on Nigeria released by the department on Tuesday said that corruption was still high in Nigeria…
Alleged Money Laundering: Court To Continue Hearing In ₦700m Case Against Ize-Iyamu
The Federal High Court sitting in Benin City has ruled that it has jurisdiction to entertain the money laundering charge brought by the Economic and Financial Crimes Commission (EFCC) against…
Alleged N6bn money laundering: EFCC to arraign wife of a Senior Advocate of Nigeria
A Federal High Court on Monday granted leave to the Economic and Financial Crimes Commission (EFCC) to arraign the wife of a Senior Advocate of Nigeria, SAN, Cecilia Osipitan, for…
Ibori, Obasanjo, UK, others: Anatomy of a corrupt Empire (1), By Tony Eluemunor
Question: How serious is Nigeria’s anti-corruption fight? Answer: That depends on the accused, the accuser and the amount of prejudice (bias, preconception, prejudgment, predisposition, partiality) and the “politricks” involved. Item…
Alleged Military Contract Fraud: Cabal, Ex-Service Chiefs Plot to Remove NSA
There is ongoing scheming by Aso Rock cabal and some external recruits to push for the removal of the National Security Adviser, NSA, Babagana Monguno, a retired Maj. General. The…
Financial crime: Bankers to present assets declaration forms beginning June 1 – EFCC
Beginning June 1, The Economic and Financial Crimes Commission (EFCC) will be demanding the assets declaration forms of all bankers across the country. The chairman of the anti-graft agency, Abdulrasheed…