CBN Governor risks prison over $53m Garnishee Order

The Governor of Central Bank of Nigeria, Mr. Godwin I. Emefiele risks being committed to prison for failing to honour a Garnishee Order Absolute to pay the balance of$53m due and payable under the said Order to Mr. Joe Agi (SAN) and team of lawyers that facilitated the Paris Club fund matter for the Federal […]

EFCC retrieves $25,000 bribe cash to use as exhibit against Shehu Sani

Soni Daniel ore trouble appears to be piling up against detained former Kaduna Central Senator, Shehu Sani, over allegation that he demanded and collected the sum of $30,000 bribe from the Chairman of ASD Motors under the guise of paying same to the Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, in order […]

Zamfara uncovers massive payroll fraud: 119 year-old on the payroll – 108 to be prosecuted for double salary enrollment

The Zamfara state government says it has uncovered a 119-year-old (name withheld) on its payroll even as it planned to drag a total of 108 civil servants to court for receiving double salary in different ministries, departments and agencies (MDAs) in the state. The state’s Commissioner for Finance, Alhaji Rabi’u Garba, disclosed this at a press […]

Buhari criticized heavily for keeping silent on the allegation that his defence minister diverted $550,000 in security funding

President Muhammadu Buhari came under heavy criticism yesterday for his failure to act in the alleged indictment of his Minister of Defence, Bashir Magashi, for a $550,000 security fund diversion. Presidential spokesman, Garba Shehu deflected response on the allegation to the office of the Minister of Defence when The Guardian sought the presidency’s reaction on […]

Orji Uzor Kalu to remain in prison as court dismisses bail application

A federal high court on Monday dismissed the bail application for imprisoned former Abia State governor and lawmaker Senator Orji Uzor Kalu. The court on Thursday, December 5 sentenced Kalu to 12 years imprisonment after being found guilty on all the 39 count charges brought against him. He was convicted of N7.65billion fraud perpetuated when […]

Ex AG, Adoke returns to Nigeria, faces corruption charges

EFCC disclosed this on its twitter handle on Thursday, that the ex-AGF left Dubai following pressure from the anti-graft agency. “The EFCC boss, Ibrahim Magu, and Dubai authorities have held a series of meeting in respect of the former Attorney General. He was accompanied by INTERPOL officers on Emirates Airlines Flight 785. “The aircraft departed […]

Convicted felon, Orji Uzor Kalu, begs court for bail – claims ill health

Convicted Senator and former Governor of Abia, Orji Kalu, on Tuesday prayed a Federal High Court in Lagos to grant him bail from the Ikoyi Custodial Centre pending determination of an appeal against his conviction. Justice Mohammed Idris had convicted Kalu and sentenced him to a concurrent jail term of 12 years for N7.2 billion […]

The Imperatives of Ex-Governor Orji kalu’s Conviction – By Prof. Phil Alalibo

By Prof. Phil Alalibo | NNP | December 6, 2019 – Orji Kalu, the former governor of Abia State, met his waterloo in the courtroom of Justice Mohammed Idris, who sentenced him to 12 years in prison for his role in defrauding his state while he was governor. The case of Kalu is typical of most […]

Orji Kalu, former gov of Abia State, bags 12-year jail term for N7.65bn fraud

ormer Gov. Orji Kalu of Abia on Thursday joined the list of ex-governors convicted of corruption as a Federal High Court in Lagos found him guilty of N7.2 billion fraud and money laundering. Justice Muhammed Idris convicted Kalu on all the 39 counts preferred against him by the Economic and Financial Crimes Commission (EFCC) and […]

Alleged N135bn fraud: FG files charge against Ifeayi Ubah, Capital Oil & Gas Limited

The Federal Government has filed criminal charges against the Chairman of Capital Oil and Gas Limited, Senator Ifeanyi Patrick Ubah, and the company, over alleged fraud to the tune of N135 billion. In the charges filed before the Federal High Court in Lagos, the prosecution said the N135bn emanated from a July 2013 consent judgment […]

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