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Corruption Scandals

Diezani’s forfeited N14.4bn jewelery, houses To Be

Friday, November 1, 2019
Nigeria rsquo;s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), on Thursday said it has contacted international auctioneers to sell the $40 million (about N14.4 billion) jewellery and luxury houses recovered from former Minister of Petroleum Resources, Mrs. Diezani Alison-Mad ...

Petroleum Equalisation Fund GM, others To Forfeit $899,600, N150m cash

Friday, November 1, 2019
Justice Folashade Ogunbanjo Giwa of the Federal High Court, Abuja, on Thursday, October 31, 2019, granted three separate interim forfeiture applications by the Economic and Financial Crimes Commission, EFCC, involving monies and properties. The first involved the sum of $899,600 ( Eight Hundred N ...

Abuja Court Remands Maina In Prison Custody

Friday, October 25, 2019
Abuja Federal High Court, has ordered the remand of the embattled former chairman of the Pension Reforms Task Team, Abdulrasheed Maina, in prison custody. The presiding judge, Justice Okon Abang granted the remand order following a request by the Economic and Financial Crimes Commission after he ...

Maina, Son To Be Arraigned Today By EFCC On Money Laundry Charges

Friday, October 25, 2019
The Economic and Financial Crimes Commission (EFCC) is billed to arraign a former boss of Pension Reform Task Team, Abdurasheed Maina, before a Federal High court, Abuja. The anti-graft agency has preferred 12 counts bordering on money laundering, operating fictitious bank accounts and fraud agai ...

Former INEC Chairman, Maurice Iwu re-arraigned over N1.23bn fraud

Thursday, October 24, 2019
The Economic and Financial Crimes Commission, EFCC, on Thursday re-arraigned a former chairman of the Independent National Electoral Commission, INEC, Professor Maurice Iwu, over alleged fraud of laundering N1.23 billion on four counts before the Federal High Court in Lagos, Southwest Nigeria. Th ...

Fayose's Trial: No payment was made to Fayose, Obanikoro from NSA office - EFCC

Thursday, October 24, 2019
The trial of former Governor of Ekiti State, Ayodele Fayose, continued today, before a Federal High Court in Lagos, with two of the witnesses called by the Economic and Financial Crimes Commission (EFCC) telling the court that names of former governor, former Minister of State for Defense, Musiliu O ...

Court orders forfeiture of 23 properties linked to Maina

Tuesday, October 22, 2019
An Abuja Federal High Court on Tuesday ordered a temporary forfeiture of 23 properties linked to Abdulrasheed Maina, former Chairman of Pension Reform Task Team, PRTT. Justice Folashade Ogunbanjo gave the order while ruling on a motion filed by the Economic and Financial Crimes Commission, EFCC, ...

Alleged N1.1b fraud: Ex-Customs boss Dikko must face trial, says court

Tuesday, October 22, 2019
A Federal High Court in Abuja has insisted that former Comptroller General of Customs, Abdullahi Dikko must be arraigned on a criminal charge pending against him. Justice Ijeoma Ojukwu ordered on Monday that Dikko must attend court on November 10, 2010 for the purpose of his being arraigned on th ...
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