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A PROSECUTION witness has told the court that a judgment of the Federal Capital Territory (FCT) High Court criticised the decision by the American International School Abuja (AISA) to refund school fees to the Economic and Financial Crimes Commission (EFCC). An internal auditor at AISA and the 14th prosecution witness, Nicholas Ojehomon, made the disclosure […]
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… Arraigns Ex-BSEIC chairman Loko THE Economic and Financial Crimes Commission (EFCC) on Tuesday brought National Coordinator of the Multi-Sectoral Crisis Recovery Project (MCRP) at the North East Development Commission (NEDC), Mr Danjuma Mohammed, and Abuja socialite, Mr Chibuike Echem, before a Federal Capital Territory (FCT) High Court over an alleged N2.28 billion fraud. The duo […]
THE Economic and Financial Crimes Commission (EFCC) has returned a total of N802.42 million to First Bank of Nigeria Plc after recovering the funds from a fraud suspect linked to the illegal diversion of more than N1.3 billion from the bank. The recovery was formally handed over on Monday by the EFCC’s Benin Zonal Directorate […]
A WITNESS told the Federal High Court in Abuja in Abuja how $3 million was moved to the account of Oceangate Engineering Oil & Gas Ltd, a company owned by a socialite, Ms Aisha Achimugu. Trinity Usman, a prosecution witness, on Friday, told the court that he received and transferred $3 million into the account […]
THE Economic and Financial Crimes Commission (EFCC) grilled the former Group Managing Director of the Nigerian National Petroleum Company (NNPC) Limited, Mr Mele Kyari, on Wednesday afternoon, over multi-billion controversial contracts, including a near $3 billion refinery outlay, during his tenure. He is not the only ex-NNPC chief that has been quizzed. Nearly all the […]
THE Nigerian National Petroleum Company (NNPC) Limited is, once again, hit by multi-billion naira fraud linked to refinery turnaround maintenance in Port Harcourt, Warri and Kaduna, especially under the administration of its immediate past Group Managing Director, Mr Mele Kyari. The Economic and Financial Crimes Commission (EFCC) last week recovered more than N5 billion and […]
THE Nigerian National Petroleum Company (NNPC) Limited under former Group Managing Director, Mr Mele Kyari, spent nearly $3 billion on the rehabilitation of Port Harcourt, Warri and Kaduna refineries, but none of them is working at the moment. In March 2021, the Federal Executive Council (FEC) approved the sum of $1.5 billion for the rehabilitation […]
THE Bola Tinubu-led government must extensively probe the tenure of the former Group Chief Executive Officer of the Nigerian National Petroleum Company (NNPC) Limited, Mr Mele Kyari, over several allegations handing around his office. The Economic and Financial Crimes Commission (EFCC) is currently investigating Mr Kyari and other officials over the $2.896 billion allocated for refinery […]
Nanji Nandang VENLEY What should have been a routine drivers’ licence renewal has turned into a two-year ordeal for Bayo (not his real name), a Bolt driver in Lagos. His case highlights the entrenched inefficiencies and bureaucratic lapses within Nigeria’s road safety administration system. On a mild November morning in 2023, Bayo walked into the […]