A Federal High Court sitting in Lagos, has ordered the temporary forfeiture of the sum of 449,750,000 Naira to the Federal Government, found in possession of one Mohammed Tauheed, of the LEGICO Shopping Plaza in Victoria Island. Read More…
Justice Sylvester Ngwuta has pleaded not guilty to an 8-count charge of false declaration of assets, preferred by the Federal Government, against him before the tribunal. Read More…
A former Attorney-General and Minister of Justice, Mohammed Bello Adoke, who is fingered as alleged beneficiary in the $1.3 billion Malabu oil scam, has given reasons he may not return home until he gets some concessions from the Nigerian government. Read More…
As part of investigations into the 13 billion Naira found at a flat in Osborne Towers, Ikoyi, Lagos state, the Economic and Financial Crimes Commission (EFCC) has searched apartments of the immediate past Governor of Anambra State, Peter Obi; and a former Chairman of the Peoples Democratic Party (PDP), Adamu Mu’azu. Read More…
President Muhammadu Buhari has directed the suspension of the Secretary to the Government of the Federation, Mr David Babachir Lawal. Read More…
Minister of Transport, Rotimi Amaechi has filed a N500million suit against former Aviation Minister, Femi Fani-Kayode and Governor Ayodele Fayose’s media aide, Lere Olayinka. Read More…
A former Minister of Education, Ibrahim Shekarau, has lauded the anti-corruption fight by President Muhammadu Buhari, describing it as a good omen. Read More…
While Ayodele Oke, the Director-General of the Nigerian Intelligence Agency (NIA) has claimed that the $43 million, N23.2 million and £27,800 (N13billion) cash found in an apartment in Lagos last week belongs to his agency, Read More…
The Minister of Transportation, Rotimi Amaechi, on Saturday denied links to the more than N13 billion recovered from an apartment in Ikoyi, Lagos. Read More…
AS controversies rock the nation over the discovery of a staggering N15 billion in an Ikoyi, Lagos apartment, a man has reportedly shown up at the Lagos office of the Economic and Financial Crimes Commission (EFCC) claiming ownership of the N250 million found at the Balogun Market, Lagos, on Monday. Read More…
Ex-Attorney-General of the Federation and Minister of Justice, Mohammed Adoke, has insisted he acted on former President Goodluck Jonathan’s instructions, as it concerns the Malabu oil deal. Read More…
Three days after operatives of the Economic and Financial Crimes Commission discovered a huge hoard of cash in a Lagos apartment, SaharaReporters has learned that the Director-General of the National Intelligence Agency, Ayodele Oke, is now claiming that the funds belonged to his agency. Read More…
A Federal High Court in Lagos has ordered the temporary forfeiture of the funds recovered by the Economic and Financial Crimes Commission (EFCC) from an apartment in the Ikoyi area of Lagos State. Read More…
Its another major breakthrough for the EFCC, as the agency on Wednesday, reportedly busted a home where it says it recovered huge sums of money in Dollars, Pounds and in Naira. Read More…
As the Nigerian government’s anti-graft war continues to draw reactions, the Socio-Economic Rights and Accountability Project (SERAP), has asked the President, Muhammadu Buhari, to refer high level official corruption cases to the International Criminal Court (ICC). Read More…
The Supreme Court has removed Sopuluchukwu Ezeonwuka of the PDP from representing Orumba North/South of Anambra Federal Constituency in the House of Representatives. Read More…
The Economic and Financial Crimes Commission (EFCC) has recovered over N448 million in an abandoned location in Lagos. Read More…
The Federal High Court in Abuja on Thursday affirmed the bail granted the former National Security Adviser, Sambo Dasuki, in the charge of unlawful possession of firearms and money laundering brought against him by the Federal Government. Read More…
The Federal Government has filed an appeal against the decision of Justice Jude Okeke of the FCT High Court, upholding the no case submission in the corruption case against Justice Adeniyi Ademola; his wife, Olabowale, and Mr Joe Agi. Read More…
A Federal High Court in Lagos on Thursday issued an order unfreezing the Skye Bank account of a former First Lady, Patience Jonathan. Read More…
A former Niger State governor, Babangida Aliyu, is currently being grilled by the Economic and Financial Crimes Commission (EFCC) over alleged fraud. Read More…
A Federal High Court in Lagos on Thursday ordered the final forfeiture of N1.83 billion, belonging to a former Chief of Naval Staff, Admiral Dele Ezeoba. Read More…
An FCT High Court has dismissed the 18-count charge filed by the Department of State Services (DSS), against Justice Adeniyi Ademola of the Federal High Court, Abuja. Read More…
The Federal Government is seeking an arrest warrant on a former Attorney
General of the Federation, Mohammed Adoke. Read More…