Crime Facts

CD asks EFCC to reinvestigate Obiano

.……Says He Must Account For His Wasted 8 Years in office The Economic and Financial Crime Commission (EFCC), has been told to beam its fresh searchlight on the former Governor of Anambra State, Chief Willie Obiano’s eight years reign. Executive Director, Human Rights, Liberty Access and Peace Defenders Foundation and Chairman, Campaign for Democracy, South […]

Why EFCC, ICPC Chairmen Can’t Come From Same Zone – Falana

  Human rights lawyer and Senior Advocate of Nigeria (SAN), Mr Femi Falana, says it is against the federal character principle for the chairmen of the two anti-graft federal agencies in Nigeria to come from the same geopolitical zone.   The senior lawyer said if the chairman of the Economic and Financial Crimes Commission (EFCC) […]

ICPC Probes NSITF Officials Over N47m Gratuity Paid To MD

  The Independent Corrupt Practices and other Related Offences Commission (ICPC) has invited some top officials of the Nigeria Social Insurance Trust Fund (NSITF) for questioning over gratuity payment of N47m to the Managing Director of the Fund, Mrs Maureen Allagoa. In a letter dated September 14, 2023, with reference number ICPC/SSD/TB/197/2023 and directed to […]

N2.9 billion NDDC fraud: Aide to NDDC Ex-MD, George Turnah, two 0thers, bag six years jail terms

  Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced a former Special Adviser to Dan Abia, erstwhile managing director of Niger Delta Development Commission (NDDC) George Turnah, and two others: Ebis Orubebe and Uzorgor Silas Chidebere, to six years imprisonment for obtaining money under […]

Alleged Corruption: Mele Kyari, MMDPRA Boss Shun Reps Probe Over Ccorruption in NNPCL.

  The Group Chief Executive Officer of the Nigeria National Petroleum Company Limited (NNPC), Mele Kyari, and the Chief Executive Officer of the Nigerian Midstream and Downstream Petroleum Regulatory Authority (MMDPRA), Farouk Ahmed have shunned the probe panel constituted by the house of representatives to investigate irregularities alleged corruption in the Nigeria National Petroleum Corporation […]

ICPC arraigns director at accountant-general office over ’employment scam’

  The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it has arraigned Yildiyel Takat, an assistant director at the office of the accountant-general of the federation (OAGF), over alleged employment scam, fraud and conspiracy. The anti-corruption agency also arraigned Nankpat Dukbong, an administration officer at the National Space Research and Development Agency […]

Sources: EFCC Invites Eight Buhari Ministers Over Corruption Allegations

  The nation’s number one anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), has reportedly invited eight former ministers, who served under former President Muhammadu Buhari. Sources disclosed that the eight former minister were all invited for questioning over allegations bordering on corruption. The invitation letters, according to sources, requested the former top government […]

We Have Evidence Of Corruption Against EFCC Chairman Bawa– Gov Matawalle

  The Zamfara State Governor, Bello Matawalle, has accused the Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa of abusing his office. Matawalle said he and some “eminent Nigerians” have evidence of Bawa’s corruption and urged him to submit himself for investigation. He made these accusations on Wednesday in a press statement. He […]