N450m Diezani Bribe: Ex-Minister, Sarah Ochekpe, Two Others to Spend 6 Years in Prison
Matilda Omonaiye/ A former Minister of Water Resources in the administration of former President Goodluck Jonathan, Sarah Ochekpe, was sentenced…
$153M Fraud: Why We Removed Diezani’s Name from Amended Charge – EFCC
Ololade Adeyanju/ Economic and Financial Crimes Commission (EFCC) has denied media reports that it had withdrawn the fraud charges against…
Mothers of Yahoo Boys Forming Association, Says EFCC Boss …Speaks on Mompha’s 51 Bank Accounts, N14Billion Heist, Set to Auction Diezani’s Jewelry Collection
Matilda Omonaiye/ The Economic and Financial Crimes Commission (EFCC) boss, Mr Ibrahim Magu, has disclosed that mothers of internet fraudsters,…
Court Rules on Diezani’s $40m Jewelry Forfeiture on Sept 10
Matilda Omonaiye/ Justice Nicholas Oweibo of the Federal High Court, in Ikoyi, Lagos today adjourned ruling to September 10, 2019,…
Open Sesame: EFCC Unveils Diezani’s Treasure Trove
Picture herein shows some pieces of jewelry and a customized gold iphone all valued at $40m belonging to Diezani Alison-Madueke,…
Diezani Forfeits $40M Jewellery, Customised iPhone to FG
Matilda Omonaiye/ A Federal High Court in Lagos today ordered the forfeiture of jewellery valued at $40 million and a…
N450m Fraud: EFCC Names Suspected Recipients of N126.5m Disbursed By Belgore
Matilda Omonaiye/ Revelations were made at a Federal High Court, in Ikoyi, Lagos today on how N126, 500, 000 was…
Court Convicts 2 INEC Officials over N264.8 million Diezani’s Bribe
Ololade Adeyanju/ A Federal High Court in Lagos has convicted two ex-officials of the Independent National Electoral Commission (INEC), Christian…
Go Get Her: Court Gives EFCC, DSS, Police 72 Hours to Produce Diezani
Ololade Adeyanju with NAN/ A Federal High Court Judge has given what appears to be a tall order to the…
EFCC Seeks UK’s Help to Extradite Diezani, Others
Pat Stevens/ The acting Chairman of the Economic and Financial Crimes Commission, Mr Ibrahim Magu, has met with National Crime…