Tag: ONSA

Looters

We’re on the move to checkmate fake news – Lai Mohammed

The Minister of Information and Culture, Lai Mohammed, has said the Ministry has moved to checkmate the menace of fake news by strengthening the capacity of its Information Officers. The…

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Obanikoro sues EFCC for seizing his property, demands N100m

by Dolapo Adelana A former minister of state for defence, Musiliu Obanikoro, has sued the Economic and Financial Crimes Commission (EFCC) for the seizure of his property. He filed the…

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Why EFCC let me go, Jafaru Isa, Buhari’s ally

A former military administrator of Kaduna and close ally of President Muhammadu Buhari, Jafaru Isa, has claimed the Economic and Financial Crimes Commission (EFCC) released him because it found nothing against…

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N4.7bn fraud: Obanikoro to ‘testify’ against Fayose – EFCC

Senator Musiliu Obanikoro, has agreed to testify against Governor Ayodele Fayose of Ekiti State and his aide, Mr. Abiodun Agbele, The Punch reports. According to a source in the Economic and Financial…

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We used 10 days to count the N1.2bn cash collected by Fayose’s aide – Witness

Alade Oluseye Sunday, a witness in the case against Abiodun Agbele, an aide to the governor of Ekiti, Ayodele Fayose, on Monday said it took ten working days to count the N1.2bn…

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‘I gave Fayose N2.23bn for Ekiti poll’ – Obanikoro

Former Minister of State for Defence Musiliu Obanikoro says he gave Ekiti Governor Ayodele Fayose the sum of N2.23bn cash for the Ekiti governorship election, The Nation reports. Obanikoro who is being…

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Opinion: Harmonising Nigeria’s Social Protection Programmes – A case for the IDP’s

By Ugochukwu .J. Amasike Recently the United Nations, through its special Rappouteur on the Human Rights of Internally Displaced Persons (IDP’s), Professor Beyani Chaloka, called on the Government of Nigeria to…

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Campaign funds: EFCC receives email from Falae linking GEJ to N100million

Former president Goodluck Jonathan has been linked to a hundred million naira campaign fund giving to a former Secretary to the Government of the Federation, Olu Falae prior to the…

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How Obanikoro moved N1.2bn to Fayose – Aide

Head of security to Former Minister of Defence (State) Musiliu Obanikoro’s has told the Economic and Financial Crimes Commission (EFCC) how his principal moved funds to Ekiti State for the…

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EFCC questions Olu Falae

The Economic and Financial Crimes Commission (EFCC), on Thursday, questioned Olu Falae, a former Secretary to the Government of the Federation, for his alleged role in the arms deal scam. Falae…

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‘Buhari, EFCC should keep their gun powder dry for me’ – Fayose

The Ekiti state governor, Ayodele Fayode, on Wednesday, said that President Muhammadu Buhari should desist from using a corrupt Economic and Financial Crimes Commission (EFCC) to fight corruption in Nigeria. According…

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Obanikoro brought in N2.1bn cash for Fayose’s election – Tope Aluko

The 2014 election of Ekiti state governor, Ayodele Fayose, was partly funded with cash from the the Office of the National Security Adviser (ONSA) under Col. Sambo Dasuki, and some contractors,…

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Olisa Metuh

Olisa Metuh ready to refund N400m, says he ‘had no knowledge of the source’

Former National Publicity Secretary of the Peoples Democratic Party, Olisa Metuh has agreed to return the N400 million paid to him from the Office of the National Security Adviser for…

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How I transferred $40m into account of Jonathan’s cousin – Witness

The trial of Azibaola Robert commenced on Tuesday at a Federal High Court in Abuja with the Economic and Financial Crimes Commission (EFCC) bringing forward its first prosecution witness, Ibrahim…

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Dasuki says he’s being punished for old sins as FG insists on secret trial

Former National Security Adviser (NSA) Colonel Sambo Dasuki (rtd) has left in the hands of God, certain undisclosed persons believed to be punishing him for perceived offences committed in the…

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‘I don’t know Dasuki from Adam’, says Omisore as EFCC traces N1.3bn to him

The Economic and Financial Crimes Commission has linked a former Deputy Governor of Osun State, Senator Iyiola Omisore, to some accounts where N1.3 billion was deposited. According to the Punch,…

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Before you can operate a drone in Nigeria, this is what you must do

The use of drones (also known as Unmanned Aerial Vehicles) in Nigeria, has increased in recent time, as some innovative business outfits and organizations have began to utilise the technology for their…

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N700 million fraud: Omisore is going to war with the EFCC

Following the news reports that he was declared wanted, former Osun state deputy governor, Senator Iyiola Omisore on Tuesday said that the Economic and Financial Crime commission is acting out…

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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 was approved by former President Goodluck Jonathan's administration for the…

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efcc freezes accounts

300 individuals, firms involved in Dasukigate to return N116bn

Details have emerged of how the 300 individuals and companies involved in the questionable award of contracts amounting to N116 billion by the Office of the National Security Adviser, will…

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EFCC’s probe of ONSA shifts from politicians to ‘individuals and firms’

The investigation of the Economic and Financial Crimes Commission into the financial activities of office of the National Security Adviser has shifted from politicians to individuals and firms. Punch Newspapers…

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Dasukigate: The 241 companies invited for questioning (FULL LIST)

The office of the National Security Adviser has invited 241 companies and organisations who have been linked to payments made during the tenure of the embattled ex NSA chief, Sambo…

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Dasukigate: How Olisa Metuh became his own whistle-blower

National Publicity Secretary of the Peoples Democratic Party, may have been his own whistle-blower in the ongoing investigation into the diversion of arms procurement funds, under the last administration. The…

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