UK court confiscates £2m stashed in Standard Chartered Bank linked to former Abacha minister, Jeremiah Useni
A court in Jersey Island, United Kingdom has seized about £2 million belonging to Lt. Gen. Jeremiah Useni (rtd), a former Minister of the Federal...
Alleged N47 Billion Fraud: Nsima Ekere released on bail from EFCC custody after four days
A former Niger Delta Development Commission, NDDC chief, Nsima Ekere, has been released on bail by the Economic and Financial Crimes Commission, EFCC, according...
N130m Fraud: Ex-Reps speaker, Patricia Etteh released on bail from EFCC custody
The Economic and Financial Crimes Commission (EFCC) has released Patricia Etteh, a former Speaker of the House of Representatives on administrative bail after three days of...
N80 Billion Loot: Buhari suspends accountant-general Ahmed Idris
He is the most-senior serving official in Buhari’s administration to be arrested for fraud
President Muhammadu Buhari has suspended the accountant general of the federation,...
Ex-Reps Speaker, Patricia Etteh in EFCC net over alleged N130 million fraud
A former speaker of the House of Representatives, Patricia Etteh has been detained by the Economic and Financial Crimes Commission (EFCC) for alleged fraud.
Mrs Etteh, who...
