News
EFCC traces Dubai properties to Diezani
The Economic and Financial Crimes Commission (EFCC) has traced properties in Dubai, the United Arab Emirates (UAE), to…
News
Alleged corruption: Seek ICC arrest warrant for Diezani Alison-Madueke – SERAP tells Buhari
Socio-Economic Rights and Accountability Project (SERAP) has urged President Muhammadu Buhari to urgently “seek from the International Criminal…
News
Charly Boy leads protest for Diezani’s extradition
Mr Charles Oputa, also known as “Charly Boy” on Monday led the “Our Mumu Don Do” Movement to…
News
DSS, Police, Army shared in Alison Madueke’s $115m bribe – witness
The Economic and Financial Commission on Thursday named some of the individuals and public officials who collected from…
News
Judge orders permanent forfeiture of Diezani’s $153m to FG
Justice Muslim Hassan of the Federal High Court in Lagos has ordered the permanent forfeiture of a sum…
Scandals
$20bn NNPC fraud: EFCC discovers Diezani’s $37.5m Lagos mansion
…recovers $9.3m from Ex-NNPC GMD Eniola Akinkuotu, Abuja The Economic and Financial Crimes Commission has discovered a $37.5m…
News
BREAKING: Court orders banks to hand over $153.3m Diezani fund to FG
Justice Muslim Hassan of the Federal High Court in Lagos has ordered the temporary forfeiture of the sum…
News
How i shared N23bn from Alison-Madueke to Northeast states – Mrs. Usman tells EFCC
Former Finance Minister Mrs Nenadi Usman has shed light on how she shared N23 billion among Northeast states…
