Governor Ayo Fayose has visited Femi Fani-Kayode who is being detained by the Economic and Financial Crimes Commission (EFCC).
The EFCC said Shagaya, a Nigerian business woman has been under the commission’s investigation for about six month.
Senator Musiliu Obanikoro has agreed to return N480 million to the federal government in an undertaking he signed.
Alhaji Abdullahi Dikko, a former customs boss has returned about N1.4 billion to the federal government.
The EFCC has reportedly detained and questioned a former minister of Justice and Attorney-General of the Federation, Mr Mike Aondoakaa.
A former spokesperson to Goodluck Jonathan is set to return N5 million to the Economic and Financial Crimes Commission (EFCC).
If any judge refuses to honour our summons, the EFCC will have no choice than to employ legal process to make him or her respect the law.
Some associates of the Niger Delta militant, Chief Government Ekpemupolo has asked High Court to quash a N47.8bn fraud charge against them.
The Senate committee on public accounts has mandated the NDDC, to report all evidences of approval for 1,691 contracts.
Senator Musiliu Obanikoro is making preparation to return an initial payment of N100m to the Economic and Financial Crimes Commission.
The EFCC lamenting the low conviction of alleged financial criminals said the allocation is a standard practice in all developed countries.
The police has extended its anti-corruption tentacles to the federal, state and local government levels of the civil service.
Chief Government Ekpemupolo, also known as Tompolo, will on December 12 know if his case against the federal government could be appealed.
Former President Goodluck Jonathan has finally spoken out concerning the controversial $2.2 billion allegedly distributed by Sambo Dasuki.
It is not all sacrifices that the gods accept. There are some sacrifices that even oracles reject for fear of untamable repercussions.
The EFCC) has clarified that Senator Musiliu Obanikoro will face his own case squarely and not tied with other suspects.
Senator Musiliu Obanikoro's confession to the EFCC has already implicated some persons who admitted sending money to.
SERAP has been sued for asking the Economic and Financial Crimes Commission to investigate and prosecute Patience Jonathan..
The Economic and Financial Crimes Commission (EFCC) has requested that it should get a cut from recovered loot.
EFCC confirmed that Sullivan Chime is under investigation for allegedly receiving N450 million from Diezani Alison-Madueke.
Outside of that she has a dollar account and a pounds sterling account with the same bank which were all opened on the same day in 2012.
He said that Precious was about to withdraw money from an account which had been flagged by the commission when the incident happened.