$202m missing at NIA, not $44m, says Reps’ panel

The House of Representatives Committee on Public Safety and National Intelligence said on Sunday that contrary to recent reports, the real amount of money missing at the National Intelligence Agency was $202m and not the $44m as reported. The Chairman of the committee, Mr. Aminu Sani-Jaji, said the $44m was not missing but was only moved to a safe More...

by Kwararafa Reporters | Published 2 weeks ago
By Kwararafa Reporters On Sunday, February 4th, 2018

Alleged N9.4b contract: EFCC may declare Oduah wanted

• Ex-minister writes EFCC, says “I’ll be available on February 19th” • Anti-corruption agency quizzes Sen. Nwaoboshi over N2.1b failed contracts, 30 undeclared accounts The Economic and Financial Crimes More...

By Kwararafa Reporters On Friday, February 2nd, 2018

EFCC charges CCT chairman over N10m bribe

The Economic and Financial Crimes Commission on Friday charged the Chairman of the Code of Conduct Tribunal, Danladi Umar, with demanding and receiving favour from a defendant standing trial before the CCT in More...

By Kwararafa Reporters On Thursday, February 1st, 2018

Fani-Kayode has heart-related ailment, lawyer tells court

The trial of a former Minister of Aviation, Mr. Femi Fani-Kayode, for an alleged fraud of N4.9bn was stalled on Wednesday due to his absence from the Federal High Court in Lagos. Counsel for the ex-minister, Mr. More...

By Kwararafa Reporters On Wednesday, January 31st, 2018

Senate to probe CBN, banks over illegal charges, deductions

The Senate on Tuesday resolved to conduct an investigation into the spate of illegal charges and deductions from accounts of their customers by Deposit Money Banks. The resolution followed the adoption of a motion More...

By Kwararafa Reporters On Monday, January 29th, 2018

Fashola questions Reps over TCN probe

The Minister of Power, Babatunde Fashola has questioned the propriety or otherwise of the hiring a consultant, Ron Van Arnault by the House of Representatives for its investigation of Transition Company of Nigeria’s More...

By Kwararafa Reporters On Monday, January 29th, 2018

Ex-First Lady’s ‘fake firm’ in N300m deals

Three unregistered companies, one of which got N300 million contracts, are allegedly owned by former First Lady Patience Jonathan. The firms are Euroricia Concept Limited, Pasturage Vert and Mabelt Construction More...

By Kwararafa Reporters On Friday, January 26th, 2018

$1.3b NNPC cash: I acted on Jonathan’s instructions, says Diezani

Former Minister of Petroleum Resources Mrs. Diezani Alison-Madueke yesterday said she acted on the instructions of ex-President Goodluck Jonathan in directing the Nigerian National Petroleum Corporation (NNPC) More...

By Kwararafa Reporters On Thursday, January 25th, 2018

N400m fraud: Court orders Metuh to appear in court Feb. 5 or risk jail

The Federal High Court, Abuja, has asked former Peoples Democratic Party(PDP) spokesman, Mr Olisah Metuh, to be present at his trial on Feb. 5 or face jail. Justice Okon Abang gave the order on Thursday, when More...

By Kwararafa Reporters On Wednesday, January 24th, 2018

EFCC arrests own staff, girl friend in Maiduguri

The Borno State Zonal Office of the Economic And Financial Crimes Commission ( EFCC ) said they have arrested two of her Staff , Detective Assistant Habila Dungji Buba and his girlfriend Keron Ayuba Lapips , an More...

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