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Bukola Saraki: Between CCT and EFCC

“I swear by the Almighty Allah to do justice. We are all human beings and not God, we must be fair and just,” – Umar Danladi   Those were the words of the Chairman of Code of Conduct Tribunal (CCT), Danladi Umar, at the resumed hearing...

EFCC recovers N328.9b from Conoil, Forte Oil, NNPC, Oando

The Economic and Financial Crimes Commission (EFCC) on Wednesday said it has recovered N328.9 billion from nine major oil marketers in one year, overdue payments for oil products lifted by the firms. Spokesman of the commission, Mr Wilson Uwujaren, disclosed this in a statement in...

Bukola Saraki: Between CCT and EFCC- By Yushau A. Shuaib

“I swear by the Almighty Allah to do justice. We are all human beings and not God, we must be fair and just," – Umar Danladi Those were the words of the Chairman of Code of Conduct Tribunal (CCT), Umar Danladi at the resumed hearing...

Banks investigation of Etisalat over $1.2 billion loan

The consortium of 13 banks involved in Etisalat Nigeria’s $1.2 billion loan wants the Federal Government, through the Economic and Financial Crimes Commission (EFCC), to investigate what the company did with the loan. A management source yesterday, alleged that the loans were siphoned and needed...

Firm Returns governor’s N500m Paris Refund to EFCC

A mortgage firm has returned to the Economic and Financial Crimes Commission (EFCC) the N500 million said to be part of the Paris Club refund kept with it by a governor. The EFCC is probing the London-Paris Club refund following allegations that some governors are...

CATBAN Petitions DSS, EFCC Others Over Monumental Fraud in NHIS

Citizens Action to Take Back Nigeria(CATBAN) a non-governmental organization(NGO) has petitioned the Directorate of State Services(DSS), the Economic and Financial Crimes Commission(EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) over several billons of Naira perpetrated by the immediate past Executive...