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Corruption Politics, Headlines
Monday, May 23rd, 2022
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 […]
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Corruption Politics, Headlines, House, Legislature, National Politics, Top Stories
Tuesday, June 22nd, 2021
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 […]
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Corruption Politics, Latest Politics, National Politics, Raw Politics, Women Politics
Thursday, May 13th, 2021
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 […]
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Africa & World Politics, Corruption Politics, Headlines
Tuesday, April 20th, 2021
The resolve to fight corruption demonstrated by the Malawian president, Lazurus Chakwera, is exactly what the doctor prescribed for Nigeria. Chakwera is the portrait of a serious president. Please video to the end. wp_posts
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Corruption Politics, EFCC Politics, Latest Politics, Legislature, Senate
Thursday, April 15th, 2021
[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 […]
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Corruption Politics, EFCC Politics, Governors, Headlines, Imo, Legislature, Senate, State News, Top Stories
Tuesday, April 13th, 2021
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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Corruption Politics, EFCC Politics, General Politics, Headlines, Legislature, National Politics, Senate
Tuesday, February 9th, 2021
Oji Uzor Kalu Justice Inyang Ekwo of Federal High Court, Abuja, yesterday, ordered that re-arraignment of former governor of Abia State, Orji Uzo Kalu, over alleged N7.1 billion money laundering be suspended temporarily. According to the court, retrial of Kalu has to be put on hold pending outcome of the process challenging legality of his […]
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Aviation, Corruption Politics, Latest Politics, National Politics, Top Stories, Women Politics
Tuesday, February 9th, 2021
Stella Oduah The Economic and Financial Crimes Commission (EFCC) will, on Feb. 22, arraign former Minister of Aviation, Sen. Stella Oduah, in the Federal High Court, Abuja, for alleged financial impropriety. Justice Inyang Ekwo fixed the date on Tuesday because the former minister was yet to be served with the court processes. The News Agency […]
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Corruption Politics, Headlines, National Politics
Tuesday, January 19th, 2021
The trial of a former Minister of Special Duties and Intergovernmental Affairs, Tanimu Kabiru Turaki continued before Justice Inyang Ekwo of Federal High Court, Abuja, yesterday, with the prosecution presenting its seventh witness, Mohammed Gambo Muazu, a retiree and former Director Procurement in the Ministry of Special Duties. Muazu who was led in evidence by Abubakar Uba Ringim […]
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Corruption Politics, Latest Politics, Top Stories
Friday, January 15th, 2021
From Godwin Tsa, Abuja The trial of the former Attorney-General of the Federation and Minister of Justice (AGF), Mohammed Adoke, SAN, on alleged money laundering offences has been stalled by reasons of his absence in court on Monday. His counsel, also a former AGF, Mr Godwin Agabi, SAN, informed Justice Inyang Ekwo of the Abuja division of the […]
