The Senate Tuesday postponed the planned probe of the Group Managing Director (GMD), Nigeria National Petroleum Corporation (NNPC), Dr. Maikanti Baru, over alleged award of $25 billion contract without due process. 330 more words
Tags » Corruption Charges
The Economic and Financial Crimes Commission on Monday arraigned two Managing Directors – Epebinu Omoniyi of Pure Pack Oil Nigeria Ltd and Adekanbi Adedayo of First Hallmark Energy Ltd – for forging Nigerian National Petroleum Corporation documents and defrauding a business partner of N3m. 319 more words
Wife of former President Goodluck Jonathan, Patience, on Thursday accused the Economic and Financial Crimes Commission (EFCC) of persecuting her over her “political views” during the campaign for the last presidential election. 351 more words
CHICAGO (CBS) — Eddie C. Hicks has been due in court ever since June 9, 2003.
That’s when the feds planned to put the former Chicago police sergeant on trial for allegedly leading a rip-off crew in the 1990s that shook down drug dealers for cash, drugs and guns using bogus search warrants supposedly signed by a Cook County judge. 466 more words
ECONOMIC and Financial Crimes Commission (EFCC) detectives are searching for a Bombardier jet believed to have been bought with cash from the $1.5 billion oil slush funds by some business associates of a former Minister of Petroleum Resources, Mrs. 822 more words