Thursday, July 19, 2018

Ex-DMI chief, Maj. General Letam Wiwa, not arrested — EFCC

The Economic and Financial Crimes Commission on Monday said a former director of the Directorate of Mili­tary Intelligence (DMI), Letam Wiwa, was not in...

$2.1bn arms PROBE: Ex- DMI, Gen Wiwa arrested

In continuation of investigations into the disbursement of the $2.1 billion arms fund, another serving officer and former Director of Military Intelligence, Major General...

Ex-NAF finance chief returns N84m looted fund to EFCC

The Economic and Financial Crimes Commission has recovered N84m from the immediate past Director of Finance and Budget of the Nigerian Air Force, Air...

Corruption: Top military officers return N66m, SUVs

The detention by house arrest effected on four Air Vice Marshals and some Air Commodores at Niger Barracks, Abuja, over alleged corruption has started...

Alleged N1.35bn fraud: EFCC tenders more documents against Lamido, sons, others

EFCC, said it had called more witnesses against former Governor of Jigawa State, Alhaji Sule Lamido, his two sons, and two others facing trial...

Why army sent 12 officers to EFCC

THE need to support the war against corruption being wagged on all fronts by the Muhammadu Buhari administration is the main reason why the...

Mu’azu, Anenih, other PDP chiefs under fresh probe

There were indications on Friday that members of the Peoples Democratic Party’s Board of Trustees and the National Working Committee were under fresh investigations...

EFCC files fresh N11.9bn fraud charges against Tompolo

The Economic and Financial Crimes Commission today, February 11th, filed a fresh N11. 9 billion fraud charges against former Niger Delta militant leader, Government...

Nigerian Lawyer Dodo Interrogated On Halliburton Scandal

Damian Dodo, a Senior Advocate of Nigeria, was interrogated for eight hours by agents of the Economic and Financial Crimes Commission (EFCC) on Thursday,...

Drama as EFCC storms aviation sector

The ongoing anti - corruption crusade of the President Muhammadu Buhari led administration reached the country's aviation sector yesterday when the operatives of...

Nigerian Parliament