EFCC: Ex Aviation Minister Oduah Pilfered And Shared N3.6B Between Her Eight Companies

Stella Oduah

If there's one person controversy wouldn't leave alone despite her giving it a wide berth, it's former Aviation Minister and now Senator, Princess Stella Oduah.

EFCC Begins Manhunt For Diezani's Son, Ugonna Madueke

Ugonna Madueke

Guess whose name popped up during EFCC's interrogation of Fidelity bank PLC's underfire MD, Mr. Nnamdi Okonkwo? Ugonna Madueke, son of former Minister of petroleum, Diezani Alison-Madueke.

EFCC Uncovers Fresh $12.9B Scam Under Jonathan Administration, Siezes Diezani's £600,000 Wristwatch

Diezani Allison-Madueke

For EFCC officials with a keen nose for sniffing out financial wrongdoings, the administration of President Goodluck Jonathan is a gift that keeps giving. The financial investigators have unearthed another scam that allegedly took place during the Otuoke native's tenure as landlord at Aso-Rock. The airwaves are being bombarded by news of another $12.9bn arms fraud...

Former Jonathan Minister, Nenadi Usman, Surrenders N140m And Two Houses In Abuja

Nenadi Usman

Mrs Nenadi Usman is a former lawmaker, former minister of finance, former director of finance for PDP Presidential Campaign Organisation among many other things.

EFCC: Obanikoro, Muazu And Others Ripe For Extradition

Musiliu Obanikoro

Bad news for everyone involved in the infamous $2.1bn armgate investigations who clinked champagne glasses in honour of giving the EFCC the slip and made it abroad with the dirty loot.

Boomerang: Man Who Accused Ibrahim Lamorde Of Diverting Recovered Assets Gets 3-Year Jail Sentence

George Uboh

People who live in glass houses don’t throw stones but it appears George Uboh totally forgot about that.

Rickey Tarfa Loses Jurisdiction Suit Despite Fielding An Army Of 40 Lawyers In Court

Rickey Tarfa and his lawyers

When the EFCC charged Rickey Tarfa to court for willful obstruction, refusal to declare assets and making false information amongst other charges in March 2016, the famous SAN  and his army of 40 lawyers must have laughed things off.

EFCC To Deal With Staff That Decorated Ekweremadu As The Body's Anti-Corruption Ambassador

Ibrahim Magu

It's open secret that all's not well between the anti-corruption body and the senate lately (reference the Senate President's CCT trial?).

EFCC Clears CCT Chairman, Danladi Umar, Of Corruption Allegations

Danladi Umar

The Economic and Financial Crimes Commission on Wednesday affirmed it's position that there was no strong evidence of corruption that could provide basis for the prosecution of the Chairman of the Code of Conduct Tribunal, Justice Danladi Umar.

Nigeria: Ex-President Jonathan's Top Aide Arrested

Waripamowei Dudafa

Security operatives have arrested a former Special Assistant to President Goodluck Jonathan on Domestic Matters, Waripamowei Dudafa, while attempting to travel out of the country.

Nigeria: EFCC: American Arraigned For $2.3m Visa Scam

Marco Ramirez

The Economic and Financial Crimes Commission (EFCC) has arraigned an American businessman, Marco Ramirez, alongside his company, Eagle Ford Instalodge Group LP, on eight counts bordering on obtaining money by false pretences to the tune of $2.3m.