Crime Facts

EFCC dismisses corruption allegation against it’s new boss Bawa

The Economic and Financial Crimes Commission on Tuesday absolved its new Chairman , Abdulrasheed Bawa , of allegations of corruption. A few hours after President Muhammadu Buhari appointed him as the EFCC chairman on Tuesday, there were reports of his involvement in corruption. But the commission defended him , saying he had no corruption record. […]

Buhari quietly appoints Social media aide Bashir Ahmad manager of lucrative petroleum ministry department ( DPR), management reacts

President Muhammadu Buhari has appointed his junior media aide Bashir Ahmad to supervise a powerful and lucrative division at the Department of Petroleum Resources (DPR) — a role that supersedes his work experience and area of expertise, officials familiar with the development told Peoples Gazette over the weekend. According to the people Gazette, Mr. Ahmad, […]

EXPOSED: How Nigerian senator Stella Oduah, Chinese firm, others embezzled N5billion in five months

The Economic and Financial Crimes Commission (EFCC) has indicted a senator, Stella Oduah, and the Nigerian subsidiary of Chinese construction giant, CCECC, in alleged fraudulent cash transactions of about N5billion over five months in 2014, PREMIUM TIMES reports. PREMIUM TIMES reported that the EFCC could not arraign the nine defendants in the 25-count charge at […]

Okorocha tried to dupe Imo of her varsity —Govt alleges

Imo State government yesterday, graphically painted a picture of how the former governor of the state, Owelle Rochas Okorocha attempted to dupe the people of their university after N20 billion of public funds had been invested in the institution by the state government. In a world Press conference in Owerri, the state Commissioner for Information […]

EFCC To Arraign Ex-Aviation Minister Senator Stella Oduah

The Economic and Financial Crimes Commission (EFCC) is set to arraign a former Minister of Aviation, Senator Stella Oduah at the Federal High Court, Abuja, for alleged financial impropriety. Justice Inyang Ekwo fixed February 22 for the arraignment because the former minister was yet to be served with the court processes. Although the arraignment was […]

IGP didn’t pay N2bn for tenure extension —Police

The Nigeria Police Force has said that the tenure extension of the Inspector- General of Police, Mohammed Adamu, was not paid for . The PUNCH reported that the IGP ’ s tenure was extended by three months by the President Muhammadu Buhari The Minister of Police Affairs , Mohammad Dingyadi who made the announcement said […]

Court halts Orji Kalu’s retrial

Inyang Ekwo, a judge of the federal high court in Abuja, has ordered a stay of proceedings in the N7.1 billion fraud case against Orji Uzor Kalu, former Abia state governor. The EFCC had preferred a 36-count charge against Kalu and Ude Jones Udeogu, a former director of finance and accounts in Abia in 2007. […]

Senate raises alarm over fresh NDDC’s N6.25bn palliative expenditure

Federal government intervention agency for the oil-producing states, the Niger Delta Development Commission (NDDC) is embroiled in a fresh scandal over huge fund purportedly spent as COVID-19 palliatives. The Senate Committee on Ethics, Privileges and Public Petitions was on Thursday informed about how N6.25billion was squandered by the axed Interim Management Committee ( IMC) led […]

Crude oil worth $20bn not accounted for between 2005-2012 —Reps

The House of Representatives on Wednesday affirmed that crude oil worth over $20 billion could not be accounted for between 2005 and 2012, according to the forensic audit conducted by the Ad-hoc Committee investigating Crude Oil Theft. Chairman, Ad-hoc Committee on Crude Oil Theft, Hon. Peter Akpatason who disclosed this during the resumed hearing in […]