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Tag Archives: (EFCC)

Missing $20b NNPC Fund Recovery: Diezani, FG In SECRET Talk

osinbajo and dazani

The embattled former Petroleum Minister, Diezani Alison Madueke has reportedly opted for a plea bargain and currently, in SECRET talks with the Federal Government on how to make a refund of billions of looted funds in her custody, report according to Saturday Sun suggests. A ‘whistleblower’, the former Governor of …

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SHOCK As Whistle-blower EXPOSED Another N10b Stolen Fund ..You’ll Be Shocked Those Involved …You’ll Cry For Nigeria

EFCC COLLECTED Stolen-Funds

Some Economic and Financial Crime Commission, EFCC officials have reportedly stumble on a fresh over N10 billion looted fund, News Punch understands The loot according to The Nation Newspaperwas exposed by another whistle-blower. The report further said, though the EFCC currently investigating N8.4 billion out of the fund which had …

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EFCC EXPOSES 7 Govs. Caught In N19b Fraud !

36 STATES GOVERNORS

Seven governors have questions to answer in the alleged diversion of part of the N388.304billion London-Paris Club refunds into two accounts opened by the Nigeria Governors Forum (NGF). The Economic and Financial Crimes Commission (EFCC) has uncovered N19billion in one of the accounts. The other is a domiciliary account, which …

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GOOD NEWS: FG UNCOVERS Fresh #42billion Loot !

Lai-Mohammed-Minister-of-Information-Nigeria

 Punch Newspaper reports that  the Federal Government said on Sunday that its whistle-blower policy had started yielding fruits. It said the policy had so far led to the recovery of over $151m (N46bn) and N8bn in looted funds. The Minister of Information and Culture, Alhaji Lai Mohammed, stated this in …

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‘I Am Not A Thief’—– Diezani fights Back, … faults EFCC’s Claims

DIEZANI WITH RAW CASH

 THE NATION—–Embattled former Petroleum Minister, Mrs. Diezani Alison-Madueke, is not taking allegations of massive corruption leveled against her by the Economic and Financial Crimes Commission (EFCC) lightly. She rose in her own stout defence yesterday, denying the allegations. She accused the EFCC of taking advantage of her silence all this …

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$153m Diezani Loot: NNPC Director On EFCC’s WANTED List !

efcc officers

The Economic and Financial Crimes Commission may declare wanted a former Deputy Group Managing Director of the Nigerian National Petroleum Corporation, Ben Otti, if he refuses to make himself available to the commission, The PUNCH has learnt. Otti, who also served as Director of Finance and Accounts at the NNPC, …

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‘How I wired Justice Ofili-Ajumogobia’s $120,000 to UK’ – Ademola Oshodi,Diamond Bank Official Confesses

Ofili-Ajumogobia

Ademola Oshodi, An official of Diamond Bank Plc has opened up  a Lagos State High Court in Ikeja on Monday how he helped Justice Rita Ofili-Ajumogobia wire thousands of United States of American dollars to a company named Silver Steps Incorporated in the United Kingdom. The banker claimed that he picked …

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5 NNPC Bosses ARRESTED For Over $153million Transfer !

efcc officers

Two former Group Managing Directors (GMDs) and three former Executive Directors (EDs) of the Nigerian National Petroleum Corporation (NNPC) have been reportedly grilled by  the Economic and Financial Crimes Commission (EFCC) detectives  over their roles in the transfer of $153m to some banks, Current News Now Can Rightly report The …

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Multi-billion Naira Diezani’s SECRET Estate Built With Stolen Money EXPOSED; You’ll Be Shocked, No Doubt Cry For Nigeria

Mrs. Diezani Alison-Madueke

The extent at which the former petroleum Minister, Mrs. Diezani Alison-Madueke stole our commonwealth when she was in office seems to have no limit as a fresh multi-billion naira estate allegedly belong to her has been discovered at Bayelsa state, report according to the Nation Newspaper suggests. Who owns this sprawling estate …

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TENSION! Buhari Draws First Blood, As EFCC Raids Jonathan’s brother’s House In Abuja

jonathan and buhari

Reports from Abuja suggests that security operatives, on Wednesday evening, raided an Abuja house belonging to a brother-in-law to Nigeria’s former president Goodluck Jonathan. Premium Times reports that the house besieged is located in Maitama, one of the enclaves of Nigeria’s rich in Abuja. The spokespersons for the headquarters and …

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