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Mohammed Danjuma Goje

Senator Goje: I never faced N25 billion corruption charge

Sen. Danjuma Goje, the senator representing Gombe Central at the National Assembly has said that at no time did he faced corruption charge totaling N25 billion. =
The Economic and Financial Crimes Commission (EFCC) says an investigation is ongoing on the seized $2.8 million at Akanu Ibiam International Airport, Enugu.

Court convicts businessman, company for N30 million fraud

The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office on Thursday secured the conviction of Usman Ibrahim Idris alongside his company, Influential Investment Limited, before Justice Fadawu Umar of the Borno State high court, Maiduguri.
President Buhari receives in audience Kaduna State Governor Nasir El-Rufai, Senate Leader Ahmed Lawan, Senator Danjuma Goje and Senator Sani Uba in State House on 6th June 2019.

Senator Goje: Why AGF withdrew corruption charges against me

Former Gombe State Governor, Senator Danjuma Goje, on Thursday threw light on the withdrawal of criminal charges against him by the Attorney General of the Federation (AGF), Abubakar Malami.
The Economic and Financial Crimes Commission (EFCC) yesterday handed over a property forfeited by the late Chief of Defence Staff (CDS), Air Chief Marshal Alex Badeh, to the Voice of Nigeria (VON), which now becomes the new headquarters of the broadcast station.

VON receives asset seized from ex-CDS Alex Badeh

The Economic and Financial Crimes Commission (EFCC) yesterday handed over a property forfeited by the late Chief of Defence Staff (CDS), Air Chief Marshal Alex Badeh, to the Voice of Nigeria (VON), which now becomes the new headquarters of the broadcast station.
The Economic and Financial Crimes Commission (EFCC) says an investigation is ongoing on the seized $2.8 million at Akanu Ibiam International Airport, Enugu.

EFCC goes after ex-Kwara officials, seizes passports over N22 billion Paris refund cash

The Economic and Financial Crimes Commission, EFCC, discloses that the commission has seized the passports of 34 top officials who served under former Kwara State Governor Abdulfatah Ahmed over a N22 billion London-Paris Club refund.
A lawyer walks through the compound at the Federal High Court in Ikoyi district in Lagos, Nigeria, May 8, 2018. REUTERS/Akintunde Akinleye

N125 million fraud: Court freezes two companies’ accounts

A Federal High Court sitting in Ikoyi Lagos State of Nigeria on Tuesday ordered that the bank accounts belonging to two companies, A.M Projects Consultancy Ltd and Raznez Medical Consultants Ltd, be frozen over allegation of fraud.
President Goodluck Jonathan

Former President Jonathan seeks deployment of modern technology in terrorism fight

Former President Goodluck Jonathan has called for deployment of new technology to confront the insecurity in the country.
Shuaibu Ibrahim NYSC

NYSC boss decries Cotonou universities that present fake graduates for mobilisation

Director-General of the National Youth Service Corps, Brig.-Gen. Shuaibu Ibrahim, has condemned some unnamed universities in Benin Republic for allegedly presenting unqualified persons for mobilisation.

EFCC, NYSC to partner against fraudulent mobilisation

The Economic and Financial Crimes Commission (EFCC) has pledged to support National Youth Service Corps (NYSC) in combating fraudulent mobilisation of unqualified graduates for national service.
Ibrahim Magu . EFCC

EFCC disowns Twitter account in Ibrahim Magu’s name

The Economic and Financial Crimes Commission, EFCC, has discovered a fake Twitter account in the name of its Chairman, Mr. Ibrahim Magu, with the username @IbrahimMagu.
A graduate of Insurance from the Polytechnic, Ibadan, Oyaremi Olabode, was on Monday convicted of criminal impersonation and sentenced to four months in prison.

Ibadan polytechnic graduate jailed for impersonation

A graduate of Insurance from the Polytechnic, Ibadan, Oyaremi Olabode, was on Monday convicted of criminal impersonation and sentenced to four months in prison.

Yahoo-Yahoo training school principal remanded in Ikoyi prison

An Ikeja court on Thursday remanded Chinedu Franklin the principal of a Yahoo-Yahoo training school. He is standing trial before Justice Oluwatoyin Taiwo over alleged $20,000 fraud.
The presidential panel in charge of recovering stolen public properties on Saturday took temporary possession of several properties allegedly owned by Peter Nwaoboshi, the senator representing Delta North District.

Forfeiture order: Presidential panel seals senator’s properties across Nigeria

The presidential panel in charge of recovering stolen public properties on Saturday took temporary possession of several properties allegedly owned by Peter Nwaoboshi, the senator representing Delta North District.
Nasarawa State Governor, Abdullahi A. Sule

Governor Sule: Nigeria can compete with UK ‘without corruption’

Nasarawa State Governor, Abdullahi Sule, has identified corruption as the only reason Nigeria cannot compete with other developed countries like the United Kingdom and the United States.
The Economic and Financial Crimes Commission (EFCC) says an investigation is ongoing on the seized $2.8 million at Akanu Ibiam International Airport, Enugu.

EFCC arraigns lawyer over fraud

The Ilorin zonal office of the Economic and Financial Crimes Commission (EFCC), has arraigned a Legal Practitioner, Akeem Jimoh, before a Kwara State High Court sitting in Ilorin on a one count charge bordering on obtaining money under false pretence.
President Goodluck Jonathan

Malabu: How ex-President Jonathan, ex-Ministers Diezani, Adoke hid documents showing fraudulent payments

The federal government on Thursday alleged that former President Goodluck Jonathan and other officials who worked in his government possibly hid or failed to document fraudulent payments made in the controversial Malabu oil scandal.

Nigeria Prison service to establish Borstal homes in Enugu, Bayelsa

The Nigeria Prisons Service plans to establish Borstal homes in Enugu and Bayelsa States, to serve the South East and South regions of the country.
The Economic and Financial Crimes Commission (EFCC) says an investigation is ongoing on the seized $2.8 million at Akanu Ibiam International Airport, Enugu.

EFCC Benin zonal office secures 51 convictions, recovers N45 million

The Economic and Financial Crimes Commission (EFCC), has disclosed that it has secured the conviction of 50 persons involved in various financial crimes within a period of six months in Edo state.

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