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Tag Archives: (EFCC)

$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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JAMB Registrar In ‘EFCC’s Net’ Over #2 billion Fraud Allegation!

jamb

The Economic and Financial Crimes Commission is to commence investigation into the alleged disappearance of more than N2 billion in the University of Ilorin also called UNILORIN. This is because the Academic Staff Union of Universities (ASUU) petitioned the anti-graft agency against the management of the foremost institution in Nigeria, …

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7 Governors Implicated in Anti-Magu Plot; You’ll Be Shocked At Their Secret Plots, Involvement!

magu 2

The Nation – Seven state governors are believed to have been part of the plot to stop the Senate confirmation of  Mr. Ibrahim Magu as Chairman of the Economic and Financial Crimes Commission (EFCC), The Nation can now reveal. Three of them are from the South-South, two from the South-West, …

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‘What Nnamdi Kanu Told Me In Kuje Prison’, ..At Last Fani-Kayode Reveals Prison Ordeal

FFK - Kanu

Femi Fani-Kayode has revealed what transpired in Kuje prison after he was detained by the Economic and Financial Crimes Commission on fresh corruption charges. The former minister was detained for 21 days until her perfected his bail condition after he was arrested in October 21. In his long narration which …

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Budget Padding: Leaked SECRET EFCC Investigation UNSETTLES Dogara, 30 Colleagues; In Desperate Move To Quash Probe

DOGARA 2

The Speaker, House of Representatives, Yakubu Dogara reportedly furious, scampered and has begun desperate move to quash secret move by the Economic and Financial crime Commission, EFCC to investigate his involvement and 30 others over the seeming questing budget padding scandal, which had ravaged the lower chamber, According to Sahara …

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Femi Fani-Kayode Critically Sick !

femi fani kayode

A former Minister of Aviation Femi Fani-Kayode slumped in the custody of the Economic and Financial Crimes Commission on Saturday, his spokesperson, Jude Ndukwe, has said. Ndukwe said in the statement on Monday that Fani-Kayode’s family and his lawyers had raised concerns about his health when he was re-arrested by the …

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