Picture: Kano anti-graft agency seizes ex-commissioner’s hospital

Sealed: New Age Diabetic Clinic Dorayi Babba, owned by former Kano State Commissioner for Health, sealed by Kano State Public Complaints And Anti-Corruption Commission he Kano State Public Complaints and Anti-Corruption Commission has sealed a hospital belonging to a former Commissioner for Health in the state over alleged theft of 533,000 dollars (about N163 million). […]

EFCC traces N500m Paris Debt money to Governor’s account, retrieves it

The Economic and Financial Crimes Commission, EFCC, has traced and retrieved a whopping sum of N500million found in one of Nigerian state governor’s account, thereby deepening the probe on the use of the N388.304billion Paris loan. The EFCC is probing how N19billion was illegally deducted from the London-Paris Club loan refund and how the money […]

Diezani deposited $115.01m, gave Belgore, Sulaiman N450m -Witness

  Ramon Oladimeji An official of Fidelity Bank Plc, Mr. Timothy Olaobaju, on Monday, narrated how a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, stashed a sum of $115,010,000 in the bank with subsequent instructions to convert it to naira and be distributed among individuals in the 36 states of the federation. Among the […]

N450m fraud: EFCC amends charges against Belgore, joins ex-Petroleum Minister, Allison-Madueke

There was a twist on Monday in Lagos in the ongoing trial of  Mohammed Belgore (SAN), and a former Minister of National Planning, Prof. Abubakar Sulaiman for alleged N450 million money laundering as the former Minister of Petroleum Resources, Diezani Allison-Madueke, was joined in the suit. The Economic and Financial Crimes Commission (EFCC)’s prosecutor had […]

How Dasuki’s aide, others used 5 firms to divert N36.8bn —EFCC

By Ikechukwu Nnochiri   ABUJA—The Economic and Financial Crimes Commission, EFCC,  yesterday, narrated before the Federal High Court in Abuja, how Colonel Nicholas Ashinze, who was special assistant to the detained National Security Adviser, NSA, Col. Sambo Dasuki (retd), used five companies to divert public funds to the tune of N36.8 billion. ADVERTISING The anti-graft […]

Corruption: Court freezes Patience Jonathan’s multiple accounts

  Ramon Oladimeji A Federal High Court in Lagos has ordered the freezing of multiple bank accounts linked to the wife of former President Goodluck Jonathan, Patience. The accounts, opened in the names of companies and an individual, had a cumulative balance of N7,418,829,290.94 (N7.4bn) and $429,381.87. The court presided over by Justice Mojisola Olatoregun […]

DSS quizzes ex governor Suswam over arms cache, exotic cars

The Department of State Services (DSS) yesterday invited former governor of Benue State, Gabriel Suswam to explain his link to a cache of assorted weapons and exotic cars discovered by the agency at No. 44, Aguiyi Ironsi Way, Maitama, Abuja. A statement by Tony Opuiyo, a spokesman of the DSS disclosed that on 24th February, […]

‘N558m monthly upkeep for Dikko not documented’

                Former Chief of Air Staff, Mohammed Dikko Umar   We await result of EFCC probe, say governors     The first prosecution witness in the on-going trial of former Chief of Air Staff, Air Chief Marshal Dikko, yesterday told the court that the alleged N558.200 million given […]

Alleged N108bn fraud: EFCC seizes Akpabio’s wife’s school

Eniola Akinkuotu and Etim Ekpimah A school allegedly belonging to Unoma Akpabio, the wife of the immediate past governor of Akwa Ibom State, Godswill Akpabio, has been seized by the Economic and Financial Crimes Commission. It was learnt that the seizure was part of investigation into the former who has been accused of alleged N108bn […]

J‎udge orders permanent forfeiture of Diezani’s $153m to FG

Ramon Oladimeji Justice Muslim Hassan of the Federal High Court in Lagos has ordered the permanent forfeiture of the sum of $153m, which was said to have been diverted from the coffers of the Nigerian National‎ Petroleum Corporation by a former Minister of Petroleum Resources, Diezani Alison-Madueke. -Punch

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