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    Halliburton: Returned $32.5m Missing From FG Coffers

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    About $32.5million recovered for the federal government by some senior lawyers in the controversial out-of-court settlement of the Halliburton scam has been declared missing from the government’s coffers. The Economic and Financial Crimes Commission (EFCC), which raised the alarm over the alleged missing $32.5million yesterday, said that investigation in the matter had reached an advanced…

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    EFCC Arrests Omisore Over N4.75bn Money Laundering Charge

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    The Economic and Financial Crimes Commission (EFCC) yesterday arrested former Osun State Deputy Governor, Chief Iyiola Omisore, in Abuja, following his alleged involvement in part of the N4.75 billion arms cash from the office of the former National Security Adviser, Col Sambo Dasuki (rtd). He was also said to have collected huge sums of money…

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    Libel: Hon Abdulmumin Jibrin Sues Idris Mohammed, Demands N5bn Damages

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    The Chairman, House of Representatives Committee on Appropriation, Hon Abdulmumin Jibrin, has dragged the President of CUPS Business Innovation Centre, United Kingdom, Dr Idris Ahmed, before an Abuja High Court for alleged scandalous, malicious, derogatory and libelous publication against him. In the suit No CV/1860/16 before Justice M B Idris, Jibrin is demanding N5billion damages…

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    Magu Not Involved In Arms Procurement Fraud – EFCC

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    The Economic and Financial Crimes Commission (EFCC)  has faulted a media report allegedly linking its Chairman, Mr Ibrahim Magu, to the arrest of a purported member of the Presidential Committee on Arms Procurement by the Department of State Security (DSS) over involvement in fraud, saying that the allegation is baseless and unfounded. A national newspaper…

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