Panama Papers: Former Senate President, David Mark, implicated with many offshore companies – threatens lawsuit

  -Sun The immediate past president of the Senate, Senator David Mark has debunked reports in the media linking him to Panama papers which alleged that he operated offshore companies, insisting that he has no connection, whatsoever, to any of the companies registered, operated or managed by the Mossack Fonseca Law Firm. In a statement […]

Saraki, Ibori in fresh controversy over secret assets

John Alechenu, Sunday Aborisade,  Eniola Akinkuotu,  Adelani Adepegba and Oladimeji Ramon The Senate President, Bukola Saraki’s family and a former governor of Delta State, James Ibori, were among some prominent Africans named in a newly discovered secret offshore assets scam released by a German newspaper Süddeutsche Zeitung. The German newspaper on Monday  released the Panama […]

Dasuki’s bid to stop trial suffers setback

Dasuki’s bid to stop trial suffers setback — 5th April 2016 THE Federal High Court, Abuja, has adjourned ruling indefinitely on the application of Sambo Dasuki, former National Security Adviser (NSA) to discontinue his trial. The case was listed on the cause list of the court yesterday,  but Adeniyi Ademola, the judge, did not appear. The court […]

Why Dasuki will remain in detention – Presidency

President Muhammadu Buhari has said that the Federal Government was not considering the release of former National Security Adviser (NSA), Col. Sambo Dasuki, from the Department of State Services (DSS) custody. The president said that Dasuki, has multiple cases in court, which he must diligently face and resolve. Senior Special Assistant to the President on […]

Badeh: Past Air Chiefs also diverted N588.2m monthly —Witness

By Ikechukwu Nnochiri ABUJA — Former Director of Finance and Accounts at the Nigerian Air Force, NAF, Air Commodore Salisu Abdullahi Yushau (retd), yesterday, revealed before the Federal High Court sitting in Abuja, that all past Air Chief Marshals, diverted N558.2 million monthly from funds meant for the payment of salaries of Nigerian Air Force officials. Badeh […]

Judge Withdraws From Saraki’s Suit to Stop Trial

Judge Withdraws From Saraki’s Suit to Stop Trial Justice Abdul Kafarati of the federal high court, Abuja, has withdrawn from a fundamental rights suit filed by Senate President Bukola Saraki to quash the charges of false declaration of assets brought against him by the federal government at the Code of Conduct Tribunal (CCT). Kafarati explained […]

EFCC Releases Amosu, Others on Bail, Seizes Passports

EFCC Releases Amosu, Others on Bail, Seizes Passports — 22nd March 2016 The Economic and Financial Crimes Commission has released the immediate past Chief of Air Staff, Air Marshal Adesola Amosu (retd.), and other senior officers arrested over the $2.1bn arms scam. It was learnt on Monday that a former Chief of Accounts and Budgeting […]

How I bought houses for Badeh, by witness

Ex-CoAS on trial for alleged N3.9b fraud • Court dismisses adjournment motion A prosecution witness, Air Commodore Salisu Abdullahi yesterday, told the Federal High Court, Abuja how he assisted former Chief of Air Staff (CoAS), Air Chief Marshal Alex Badeh in purchasing landed property in various locations across the country, including Ogun River Street, Maitama, […]

$2.1bN cash: Return home or be humiliated, EFCC warns fleeing corrupt ex-officials

By Soni Daniel, Northern Region Editor abuja-The Economic and Financial Crimes Commission, EFCC, went tough last night, with a final warning to top officials implicated in the stealing of huge sums of public funds to come out of their hiding and face its interrogating teams once and for all. The warning, Vanguard gathered, was borne […]

$2.1b arms deals: Panel summons more military officers

  -Natiion $2.1b arms deals: Panel summons more military officers The Special Investigative Panel on Arms Procurement by the Office of the National Security Adviser (ONSA) has invited more serving and retired military officers. The list of the affected officers has been sent to their units, The Nation learnt yesterday. It was learnt that some […]

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