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Nigeria’s EFCC Uncovers Fraud In Management Of Recovered Abacha Loot, COVID-19 Funds, World Bank Loan By Humanitarian Ministry

8 months ago1013 min

Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission, (EFCC) says it has uncovered other fraudulent dealings involving COVID-19 funds, the World Bank loan, and recovered funds looted by the late dictator, Sani Abacha. EFCC said the funds were released to the Ministry of Humanitarian Affairs, Disaster Management and Social Development by the Federal Government to execute its poverty alleviation mandate.  The anti-graft agency said this in a statement released on Sunday, signed by its...

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Tinubu’s N15trillion Lagos-Calabar Project Is Highway To Fraud, Waste – Atiku

9 months ago26711 min

  Former vice president, Atiku Abubakar, has described N15.6 trillion for the 700km Lagos-Calabar Coastal Highway as “wasteful and a highway to fraud.”    The former Presidential candidate of the Peoples Democratic Party (PDP) in the 2023 general election, insisted that the award of the Lagos-Calabar Highway Project did not meet the minimum threshold of due process.   SaharaReporters had reported Umahi, while featuring on Channels Television’s Morning programme on Thursday, said that the Lagos-Calabar...

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Malabu Oil Fraud: EFCC Begins Review Of Dismissal Of Charges Against Ex-Minister, Bello Adoke

9 months ago933 min

The review will entail exploration of the option of appeal and possible change of counsel in view of the Commission’s dissatisfaction with the handling of the case by Uket.  The Economic and Financial Crimes Commission (EFCC) has initiated an investigation into the dismissal of charges against former Attorney General of the Federation and Minister of Justice, Bello Adoke, in the Malabu Oil Fraud case. This was stated in a press statement made available to SaharaReporters...

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EXCLUSIVE: Nigeria’s Anti-Corruption Agency, EFCC Grills University Of Jos’ VC, Prof. Tanko Over Alleged N355Million Fraud
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EXCLUSIVE: Nigeria’s Anti-Corruption Agency, EFCC Grills University Of Jos’ VC, Prof. Tanko Over Alleged N355Million Fraud

9 months ago10011 min

The Economic and Financial Crimes Commission has grilled the Vice-Chancellor of the University of Jos in Plateau State, Prof. Ishaya Tanko over alleged fraud.   EFCC in a letter dated March 19, 2024, signed by Adebayo Adeniyi, Zonal Commander, Abuja, invited the VC for questioning.   The commission requested the VC to come with Dr. Yusuf Abdullahi, the University’s Deputy Dean of Student Affairs to attend an interview with the undersigned through the Head CTGI-P5.1,...

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Anti-Graft Commission EFCC Sacks Top Prosecutor For Receiving Bribes From Ex-Government Officials To Sabotage Malabu Oil Fraud Case

9 months ago937 min

The Economic and Financial Crimes Commission (EFCC) has reportedly sacked its top prosecutors for allegedly receiving bribes to sabotage the Malibu OPL 245 fraud case.   The Gazette reported the Mr. Offem Uket who earlier handled cases involving former federal lawmaker, Senator Stella Oduah, Peter Nwaoboshi and Sambo Dasuki, was one of the sacked prosecutors.   Officials managing the situation said that the EFCC authorities moved quickly to castigate Uket as the wellspring of untold...

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EXCLUSIVE: National Steel Council Uncovers ‘Over N1Billion Fraud’, Asks Nigeria’s Steel Development Minister To Suspend Executive Secretary, Musafari Pending Probe Conclusion 

9 months ago8713 min

The National Steel Council (NSC) in Abuja has informed Minister of Steel Development, Shuaibu Abubakar Audu, of an alleged over N1 billion fraud that it linked to its Executive Secretary, Ambassador Abdulqadir Musafari. The council, in a March 15, 2024 letter, told the minister that Musafari had allegedly “failed, refused and/or neglected to avail the Council of any information concerning his activities on behalf of the council, if duly authorized.” It advised that the Executive...

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BREAKING: Court Reduces Donald Trump’s Bond In Civil Fraud Case To $175million As Ex-President Attends Another Hearing 

9 months ago1856 min

      An appeal court has lowered former President Donald Trump’s bond in the New York civil fraud case from $454 million to $175 million to be paid within ten days. This comes as Trump attends a hearing in New York for motions in the hush money case against him. The ruling came the same day that New York Attorney General Letitia James would have been allowed to start seizing the former president’s real...

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