EFCC arraigns oil magnate for alleged N24.3m fraud

EFCC arraigns oil magnate for alleged N24.3m fraud     By Matthew Ogune Abuja The Port Harcourt’s Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned an oil magnate, Azubuike Uzoma, before Justice A.T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, for an alleged illegal dealing in […]

Video: A ‘Token’ has been sent to senators to enjoy their recess – Akpabio goofs on live TV – How Akpabio sought to deceive Nigerians about lavish Senate spending

By Olugbenga Ige There was mild drama on the floor of the Senate on Tuesday following a controversial statement made by the Senate President, Godswill Akpabio. Recall that the Red Chamber, on Monday, concluded the screening and confirmation of 45 out of the 48 ministerial nominees forwarded by President Bola Tinubu. On Tuesday, the Senate […]

UK govt turned down our request to repatriate Deziani — INTERPOL

UK govt turned down our request to repatriate Deziani — INTERPOL By Levinus Nwabughiogu-Abuja The head of National Central Bureau, NCB, INTERPOL, Assistant Inspector General of Police (AIG) Garba Baba Umar, yesterday revealed that the government of the United Kingdom (UK) turned down their request to repatriate former minister of Petroleum Resources, Mrs. Deziani Alison-Madueke. […]

Court stops EFCC from seizing London properties linked to Mrs. Diezani Allison-Madueke

Court stops EFCC from seizing London properties linked to Mrs. Diezani Allison-Madueke By Adejayan Gbenga Gsong A High Court of the Federal Capital Territory sitting at Maitama has restrained the Economic and Financial Crimes Commission, EFCC, from seizing four London properties that were wrongly linked to the former Minister of Petroleum, Mrs. Diezani Allison-Madueke. The […]

Jersey Court confiscates retired Lt-Gen. Jerry Useni’s £2m for using fake name to open account among other irregularities

How General Useni lost £2m stashed abroad using pseudonym Retired Lt.-Gen. Jeremiah Useni, a.k.a Tim Shani The Royal Court in Jersey has seized nearly £2m of dirty money transferred into local bank accounts by General Jerry Useni, a right-hand man of late dictator Sani Abacha. Jeremiah Timbut Useni has been a significant public figure in […]

Court sentences Ex-Federal Lawmaker, Farouk Lawan to 7 years in prison over $3 million bribe

  Farouk Lawan in court thecable A High Court sitting in Abuja has sentenced Farouk Lawan, former chairman of the House of Representatives Ad-hoc Committee on Fuel Subsidy, to seven years imprisonment over the $3 million bribery charges preferred against him by the Nigerian government. Lawan, as the Chairman of the House of Representatives Ad […]

We’ve recovered $153m and 80 properties from Diezani – EFCC Chairman

We’ve recovered $153m from Diezani – EFCC Chairman Diezani Alison-Madueke Says she’s forfeited 80 property valued at $80m to FG By Soni Daniel ABUJA – New chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, said yesterday that the commission has recovered a whopping $153 million from former Petroleum Minister, Diezani Alison Madueke, who […]

Video: The Malawian president Nigeria needs

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Nothing wrong in EFCC arresting me, says Okorocha

[FILES] Senator Rochas Okorocha PHOTO: Twitter Blames Imo govt for ordeal Ex-gov’s arrest, an affront to Ndigbo, say Igbo youths The embattled former Governor of Imo State, Rochas Okorocha, has said that there is nothing wrong for the Economic and Financial Crimes Commission (EFCC) arresting him to answer some questions arising from numerous petitions against […]

EFCC arrests Rochas Okorocha, former Imo governor

From Fred Itua, Abuja The Economic and Financial Crimes Commission (EFCC), yesterday, told Daily Sun that former governor of Imo State and a serving senator, Rochas Okorocha, has been arrested. Spokesman of the Commission, Wilson Uwujaren, confirmed  that the former governor was picked up in Abuja yesterday. He said he was still with the Commision […]

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