Tag: EFCC Arrests

Ex-AGF, Olujimi Accuses FG of Frustrating Dasuki Trial

… As DSS Again Refused to Produce Dasuki in Court Former Attorney General of the Federation and Minister of Justice, Chief Akin Olujimi (SAN) has accused the Federal Government of frustrating the trial of former National Security Adviser, Colonel Sambo Dasuki (Rtd) in a charge of money-laundering its brought against[Read More…]

How Nigerian Banks Worked With Former Minister Diezani To Move 153.3 Million From NNPC

Former Nigerian oil minister, Diezani Alison-Madueke temporarily forfeited $153.3 million to the Nigerian government today. This was sequel to an order by a Federal High Court in Lagos. The seized money, according to the Economic and Financial Crimes Commission was stolen from the Nigerian National Petroleum Corporation and stashed in[Read More…]

Ex-Customs Director General, Dikko, Returns N1bn Cash To The Federal Government But He Is Not Detention

Former Comptroller-General of the Nigeria Customs Service, Alhaji Abdullahi Dikko, has returned N1,040,000, 000 to the Federal Government. Dikko, who served as the head of customs between August 2009 and August 2015, became the subject of an EFCC investigation last year when the commission established that about N40bn was diverted[Read More…]

EFCC Arrested And Kept Former Imo Governor, Achike Udenwa In Detention

The Economic and Financial Crimes Commission has arrested a former Imo State Governor, Achike Udenwa, for allegedly receiving N350m from the Director of Finance of the Goodluck Jonathan Campaign Organisation, Senator Nenadi Usman, during the build-up to the 2015 presidential elections. The money was said to have been part of[Read More…]