Tags » Corruption Charges

$25BN CONTRACT: SENATE POSTPONES PROBE OF NNPC GMD

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

Nigerian News

MDS FORGED NNPC DOCUMENTS TO DEFRAUD PARTNER – EFCC

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

Nigerian News

N1.162BN FRAUD: EX GOV. DARIYE CLOSES CASE

Former governor of Plateau, Joshua Dariye on Tuesday, in an FCT High Court sitting in Gudu, closed his defence in the alleged N1.162 billion fraud trial. 164 more words

Nigerian News

EFCC PERSECUTING ME OVER 2015 ELECTION – PATIENCE JONATHAN

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

Nigerian News

Fugitive Cop Eddie Hicks Caught 14 Years After Skipping Corruption Trial

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

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EFCC SEEKS FINAL SEIZURE OF ALUKO’S 19 ASSETS

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

Nigerian News