Tag: arms deal

AzeezJune 7, 2017

The YNaija Tracklist: $2.1bn arms deal: ‘Ex-Air chief’s son forfeits 20 cars’ | Stealing public funds too easy, recovery difficult – Adeosun | More stories

From the papers this morning – a tracklist. $2.1bn arms deal: ‘Ex-Air chief’s son forfeits 20 cars’ – YNaija Sambo ...

AzeezJune 7, 2017

$2.1bn arms deal: ‘Ex-Air chief’s son forfeits 20 cars’

The son of a former Chief of Air Staff, who is facing trial for $2.1billion arms deal has forfeited 20 exotic ...

AzeezJune 6, 2017

‘$2.1bn arms deal panel members granted security protection’

Members of the Special Investigative Panel on Arms Procurement have been granted security details, The Nation reports. The decision reportedly ...

ToluApril 1, 2017

N5bn compensation, N242.6million worth of smuggled drugs | The 5 numbers that mattered this week

N5billion – EFCC Acting Chairman, Ibrahim Magu seeks this amount worth of compensation from The SUN Newspaper for “libelous imputations ...

AzeezMarch 2, 2017

Frozen N75m in Ozekhome’s account, part of Dasuki’s loot – EFCC

The Economic and Financial Crimes Commission on Thursday prayed the Federal High Court sitting in Lagos to sustain the freezing ...

Oludolapo AdelanaOctober 27, 2016

The YNaija Tracklist: $2.2b arms cash: Military rejects Jonathan’s claim | Nigeria to begin production of vaccines | Police arrest eight suspected kidnappers in Lagos

From the papers this morning – a Tracklist. How House on The Rock Abuja Pastor, Goodheart Ekwueme resigned on the ...

Oludolapo AdelanaOctober 4, 2016

BREAKING: ECOWAS court says Dasuki’s arrest unlawful, orders FG to pay N15 million fine

The arrest and detention of former National Security Adviser, Sambo Dasuki on Tuesday was declared as unlawful and arbitrary by ...

Oludolapo AdelanaSeptember 14, 2016

Arms deal: Dasuki trial adjourned to October 19, as presiding Judge goes on vacation

The trial of a former National Security Adviser (NSA), retired Colonel Sambo Dasuki has been adjourned to October 19, Daily Trust reports. ...

AzeezAugust 13, 2016

Arms Deal: Panel traces N2bn to children of former Chief of Army Staff

The Presidential Committee on Audit of Defence Equipment Procurement (CADEP) has made fresh discoveries in the investigations into the $15bn ...

Oludolapo AdelanaJuly 12, 2016

FG abused legal process – Dasuki

Immediate past National Security Adviser (NSA) Colonel Sambo Dasuki (rtd) has told an Abuja High Court that the federal government ...

Mazi EmekaJune 23, 2016

DSS arrests ex-Chief of Army Staff, Ihejirika

A former Chief of Army Staff under the Goodluck Jonathan administration, Lt. Gen. Azubuike Ihejirika (retd.), has been arrested by ...

Mazi EmekaMay 21, 2016

How Jonathan’s government withdrew $40m to negotiate for Chibok girls’ release

The Office of the National Security Adviser (ONSA) has been fingered in the alleged disappearance of $40 million (N13.6billion) which ...

Mazi EmekaMarch 28, 2016

Dasukigate: ‘A minister or the President ordered release of $2.1bn arms fund’

A former Director of Funds in the Office of the Accountant-General of the Federation, Mohammed Dikwa, over the weekend, told ...

Adebayo EmuleomoMarch 14, 2016

N1.5bn traced to account of ex-finance minister’s son

N1.5 billion has been traced to the account of the son of a former Minister of Finance, a bureau de ...

Mazi EmekaFebruary 24, 2016

$2.1 billion arms deal: How PDP former chairman and son benefited N300m

The Economic and Financial Crime Commission (PDP), on Tuesday, continued the criminal prosecution of the former National Chairman of the ...

Kolapo OlapojuFebruary 21, 2016

Arms deal fraud: EFCC unable to ‘extract anything tangible’ from Jonathan’s ADC

Colonel Ojogbame Adegbe, the aide-de-camp to former President Goodluck Jonathan, has refused to cooperate in the ongoing investigation into the ...

Janeth JFebruary 13, 2016

Only NAMA is being investigated, not the aviation sector – EFCC

The Economic and Financial Crimes Commission (EFCC) has said that it is only investigating the Nigerian Airspace Management Agency (NAMA) ...

Kolapo OlapojuFebruary 12, 2016

Jonathan’s Aide-de-Camp, 7 others arrested by EFCC [DETAILS]

The Aide-de-Camp to former President Goodluck Jonathan, Col. Ojogbane Adegbe, has been quizzed by the Nigerian Army in relation to ...

Kolapo OlapojuFebruary 12, 2016

12 Army officers sent to EFCC, Air Force places Commodores, AVMs under house arrest

The Nigerian Army has handed over 12 Army officers to the Economic and Financial Crime Commission (EFCC), for investigation. This ...

Kolapo OlapojuFebruary 9, 2016

$2.1bn arms fraud: Alex Badeh detained by EFCC, AVM Amosu to be held till further notice

The immediate past Chief of Defence Staff, Air Chief Marshal Alex Badeh (retd.), is being detained by the Economic and ...

Kolapo OlapojuFebruary 4, 2016

$2.1bn arms funds: Thisday boss, Nduka Obaigbena returns N350m to EFCC

Publisher and Editor in chief of Thisday Newspaper, Nduka Obaigbena, has reportedly returned N350m to the Economic and Financial Crimes ...

Op-Ed EditorJanuary 30, 2016

Commentary: Why Jonathan shouldn’t be given a free pass

Ever since Buhari got into power as the president of Nigeria, there has been a fierce debate on if he ...

Kolapo OlapojuJanuary 30, 2016

Arms deal probe: EFCC traces N4.75bn to Musiliu Obanikoro’s sons

The Economic and Finanacial Crimes Commission has traced the sum of N4.75bn to a Diamond Bank account, owned by Silva ...

Kolapo OlapojuJanuary 22, 2016

If Jonathan is proven to be corrupt, Buhari will not ‘spare him’ – Presidency

The Presidency has stated that former President Goodluck Jonathan would be prosecuted if it’s proven that he engaged in corrupt ...

Kolapo OlapojuJanuary 17, 2016

Buhari is ready to meet Jonathan over arms funds diversion – Presidency

The Presidency has stated that President Muhammadu Buhari is always ready to host and have talks with former President Goodluck Jonathan ...

Kolapo OlapojuJanuary 16, 2016

Arms scandal: EFCC invites 18 military chiefs for questioning

The eighteen military chiefs to be probed by the Economic and Financial Crimes Commission will start appearing before the anti-graft ...

Kolapo OlapojuJanuary 7, 2016

‘There’s nothing like $2.1bn arms deal… it doesn’t exist’ – Raymond Dokpesi

Former Chairman of Daar communications, Raymond Dokpesi says the ongoing investigation into the alleged diverson of $2.1 billion is a ...

Janeth JJanuary 5, 2016

THE YNAIJA TRACKLIST: EFCC invades NBC | Military officers to face EFCC | Obaigbena writes EFCC | More stories

APC denies suspending Shehu Sani. YNaija Obaigbena writes to EFCC over the payment of compensation. This Day Ikpeazu heads to ...

Kolapo OlapojuDecember 18, 2015

BREAKING: Dasuki, others granted bail

The former National Security Adviser, NSA, Sambo Dasuki, and four others standing trial for alleged money laundering and criminal breach of ...

Kolapo OlapojuDecember 18, 2015

#DasukiGate: How Stallion Group MD gave Dasuki, Yuguda $170m ‘to support their party’

Managing Director of Stallion Group, Harprrie Singh, was arrested on Thursday, by the Economic and Financial Crimes Commission for gifting about N1.3billion to ...

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