• EFCC traces another $5m given to Fayose by Obanikoro

    EFCC traces another $5m given to Fayose by Obanikoro

    The Economic and Financial Crimes Commission (EFCC) has uncovered another $5million (N1.040billion) cash allegedly handed to Ekiti State Governor Ayodele Fayose by former Minister of State for Defence, Senator Musiliu Obanikoro.

    The said cash was part of the N4.7billion funds traced to Obanikoro’s company, Sylva McNamara.

    Out of the $5 million, EFCC’s investigation by the EFCC has shown how Fayose allegedly gave his associate, Abiodun Agbele, over $1million as part-payment for the acquisition of four chalets in Lagos.

    Problem started when Agbele took […]

  • EFCC Traces $20 billion Missing Oil Money Back To Jonathan

    EFCC Traces $20 billion Missing Oil Money Back To Jonathan

    Former president Goodluck Jonathan has been fingered by the Economic and Financial Crimes Commission for his involvement in the missing $20 billion oil cash.

    According to the anti-graft agency, a substantial sum of the missing oil money has been traced back into the former president’s 2015 campaign. Recall that the former Governor of Central Bank of Nigeria, Sanusi Lamido Sanusi, now Emir of Kano raised the alarm concerning the missing $20 billion from oil revenue.

    According to a source close to the […]