Ex- Minister of Petroleum Resources, Diezani Allison-Madueke has forfeited $153.3 million domiciled in three Nigerian banks.
Tag: EFCC
Obanikoro to testify against Gov Fayose
Former Minister of state for defence, Musiliu Obanikoro will testify against Governor Ayo Fayose in the N4.7b fraud case, sources revealed.
EFCC’s boss seeks severe penalties for money launderers
EFCC boss, Ibrahim Magu, has called for severe punishment for money launderers and other financial crime offenders to curb corruption.
Obanikoro reportedly involved in fresh N400m fraud
Ex-Minister of state for Defence, Musiliu Obanikoro might be invited again by the Economic and Financial Crimes Commission (EFCC).
Looted Funds are tied down with Litigations – Finance Minister
The minister of Finance, Kemi Adeosun, has expressed that looted funds recovered by anti-graft agencies in the last eight months are tied down with Litigations.
How ex-Chief of Defence staff, Badeh bought N260m mansion
A witness Oluwatoyin Oke has told a Federal High Court, Abuja how she sold a property worth N260 million to Abba Maitama, an agent to former Chief of Defence Staff, Alex Badeh.
Fani-Kayode to remain with EFCC till trial
The EFCC will be holding on to ex-Minister, Femi Fani-Kayode till his new trial date set for November 10, 2016.
EFCC declare ex-BBC reporter wanted over N800M fraud
A former reporter with the BBC, Jamila Tangaza, has been declared wanted by the Economic and Financial Crimes Commission, EFCC.
Obanikoro to get N100m bail from EFCC
There are reports that ex-Senator, Musiliu Obanikoro might be getting bailed in the sum of N100m to leave the EFCC’s custody.
Femi Fani-Kayode accused of laundering N26m
Former Minister of Aviation, Femi Fani-Kayode has been charged with a fresh money laundering allegation by the Economic and Financial Crimes Commission, EFCC.