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Tag Archives: Economic and Financial Crimes Commission (EFCC)

Fayose paid frozen N75m to my GTBank account as professional fee– Ozekhome

Constitutional and human rights lawyer, Chief Mike Ozekhome (SAN) has declared that the N75 million found in his GTB bank account was professional fees paid by Ekiti State Governor, Ayodele Fayose. Ozekhome said this in reaction to the story about the freezing of his account containing N75 million domiciled with …

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EFCC gets order to seize N75m from Mike Ozekhome

*Suspects money to be proceeds of crime Mike Ozekhome (SAN), a Lagos-based human rights lawyer, is in trouble as the Federal High Court in Lagos ordered the temporary forfeiture of the sum of N75 million found in his account. The money, domiciled with Guaranty Trust Bank (GTB), was discovered by …

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EFCC has frozen my account again – Fayose

*I did not lobby to become chairman of Govs forum Controversial governor of Ekiti State, Ayodele Fayose, has claimed that the Economic and Financial Crimes Commission (EFCC), has frozen his two accounts with the Ado-Ekiti branch of Zenith Bank again. Fayose revealed this on Saturday in an interview with journalists …

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Bala Mohammed, former FCT minister’s son, paid N1b cash for land, four houses – EFCC 

*His age mates are unemployed, yet he has never worked anywhere Shamsudeen Bala, the son of a former Minister of the Federal Capital Territory (FCT), Mohammed Bala, was alleged to have paid about N1billion cash for plots of land and houses, the Economic and Financial Crimes Commission (EFCC) has concluded …

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Women coalition pledges support for Buhari’s anti-corruption fight

President Muhammadu Buhari’s anti-corruption initiative has received a major boost on Friday, when the leadership of the National Council for Women Societies (NCWS) led by its national president, Dr. (Mrs.) Gloria Laraba Shoda pledged the support of Nigerian women to the crusade. Shoda gave the assurances when she led other …

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Senator Omogunwa seeks for legalisation, libralisation of corruption

*Buhari sets funeral service for anti-corruption war – Shehu Sani By Sandra Onyekwere Senator Yele Omogunwa (APC-Ondo South) has asked the west African nation’s Senate to legalise corruption, in spite of its being one of the major problems confronting one of Africa’s largest economies. Omogunwa spoke during the plenary on …

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‘I left behind $5.6Bn NLNG dividend fund for Buhari govt’- Diezani

EFCC gets forfeiture order against Diezani

*Can’t bear lies manufactured and sold as truth to Nigerians by EFCC *Documents to show the truth churned out By Olajide Fashikun Nigeria’s former Minister of Petroleum Resources, Mrs. Diezani Alison-Maduekwe, has decided to tell the nation for the first time in over one year, the truth she knows against …

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Saraki owns, serviced foreign accounts as Kwara Governor – Witness

Bukola Saraki...back in the CCT dock

*Consolidates Wetkas’ witness of April 2016 Trial of Senate President, Dr. Bukola Saraki, continued at the Code of Conduct Tribunal (CCT) in Abuja with a prosecution witness telling the court how during his time as the Governor of Kwara State, transferred huge sums of money to his foreign accounts in …

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Old ash of Bala Mohammed’s corruption erupts again

Bala Mohammed...heading to Kuje prison

*Used Federal Character Commission to commit the crime *Fidelity Bank, Minister’s crime partners, mentioned again Like a nasty recurring decimal, the shady land deals undertaken under his administration as FCT Minister has continued to dog Senator Bala Mohammed and his aides. Rodney Odili-Obi, the Managing Director of Procurement Services Nigeria …

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Police Arrest FreshNEWS Publisher, Desmond Utomwen in Abuja

*Increasing incessant assault of journalists decried by CABSAJ *MACPS takes case against Faru to Customs, EFCC For the second time in a week, the overzealous Nigeria Police, has gone after journalists for performing their constitutional roles and responsibilities, with the arrest and release of FreshNEWS publisher, Desmond Utomwen on Friday …

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