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...

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.