Abdulrasheed Bawa, the Chairman of the Economic and Financial Crimes Commission, has revealed that the anti-graft agency recovered $153 million and 80 choice property valued at $80m from former Petroleum Minister, Diezani Alison-Madueke.
A Federal High Court in Lagos has ordered the interim forfeiture of 56 houses worth $21,982,224 million (N3.320 billion).allegedly acquired by former Minister of Petroleum…
Nigerian energy businessman Kola Aluko, declared wanted by the EFCC, has been identified as the owner of Apartment 79, a penthouse apartment in One57, one…
Details have continued to emerge concerning the electoral officers who allegedly received a bribe total of N23B. Investigators say the money was made available by…
Former Nigerian oil minister, Diezani Alison-Madueke, temporarily forfeited $153.3 million to the Nigerian government on Friday, the News Agency of Nigeria has reported. This was…
The Economic and Financial Crimes Commission has arrested two serving commissioners in Enugu State in connection with investigations into the $115m (N23bn) allegedly disbursed by…
The Economic and Financial Crimes Commission, EFCC, has declared billionaire businessman and Managing Director of Aiteo Group, Mr. Benedict Peters, wanted. Peters was declared wanted…
The Economic and Financial Crimes Commission (EFCC) has arrested former Kaduna State governor, Mukhtar Ramalan Yero over allegations that he collected N700million from a slush…
The diplomatic process that will ensure the extradition of suspected looters who have fled the country will dominate President Muhammadu Buhari’s discussions with his counterparts…
“Agency freezes $500m found in one account $12.9b – The fresh arms cash fraud uncovered by EFCC investigators N2.6b – Cost of an MRI machine…
Sources inside the Economic and Financial Crimes Commission (EFCC) have disclosed to a SaharaReporters correspondent that Mr. Alison Amaechina Madueke, the husband to the embattled…
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu has confirmed that the anti-graft agency is investigating Dr. Ngozi Okonjo-Iweala,…
The immediate family of former Minister of Petroleum, Diezani Alison Madueke seems to have given up hope on the ailing health condition of their daughter….
The web keep expanding on the oil, bribery and corruption scandal that has hit the former Minister of Petroleum Resources, Diezani Alison-Madueke. Read the report…
More ministers of former president Goodluck Jonathan are facing possible arrest following Diezani Alison-Madueke, arrest in London on Friday. A source in one of the…
Former Petroleum Minister, Diezani Alison-Madueke who was arrested on Friday by National Crimes Agency UK, has been granted bail according to a report by Channels…
Reports have it that the Abuja home of former Petroleum Minister, Diezani Alison-Madueke, has not only been raided but also sealed by officials of the Economic…
