Kaduna Zone Of EFCC Secures Secures 200 Convictions In 12 Months
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) says it has secured over 200 convictions between January to December 2023. Speaking on Saturday at the walk against corruption to mark the United Nations Anti- Corruption Day, the head of the command, Aisha Abubakar, said the EFCC’s investigation activities have led to the recovery of assets worth...
How We Used 2 Planes To Move N1.219b For Fayose’s Governorship Election, Obanikoro Tells Court
Former Minister of State for Defence, Musiliu Obanikoro, has informed a Federal High Court, Abuja how the inability of a defunct commercial bank (Diamond Bank) to handle huge amount of money prompted airlifting of about N1.219 billion cash to erstwhile governor, Ayodele Fayose, for Ekiti State gubernatorial polls. The Economic and Financial Crimes Commission (EFCC) is prosecuting Fayose and his...
Wife Of Ousted President Of Gabon, Ali Bongo Jailed Over Corruption
The wife of Gabon’s deposed president Ali Bongo Ondimba, under house arrest since the coup in the central African country in late August, has been jailed, her lawyer said on Thursday. Sylvia Bongo Ondimba Valentin, suspected of embezzling public funds, was jailed late on Wednesday, her lawyer Francois Zimeray told AFP, denouncing the “arbitrary… illegal procedure”. Bongo’s wife was charged on...
EFCC Recovers N27bn, $19m, Investigates Former Governors, Ministers
The Economic and Financial Crimes Commission has recovered a combined sum of N27,184,357,524.52 and $19,084,419.33 from three different money laundering cases, as further efforts are being made by the anti-graft agency to recover more illicit funds. The anti-graft agency said it would soon make public, details of its ongoing probe of some former governors, ex-ministers, and several government officials across...
Alleged Fraud: ICPC Vows To Appeal High Court Judgment On Ex-JAMB Registrar, Ojerinde
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) said it will appeal the ruling of the Federal High Court, Abuja on the civil rights claim filed by the former Registrar of the Joint Admission and Matriculation Board (JAMB) Prof. Adedibu Ojerinde. ICPC said made the disclosure in a statement. The court had fined the ICPC N1 million damages and...
EFCC Summons Hadi Sirika Over Nigeria Air, Question Officials
The Economic and Financial Crimes Commission (EFCC) has summoned the former Minister of Aviation, Hadi Sirika, to appear before the commission. The anti-graft agency had also questioned officials of Nigerian Air over the recent launch of the airline in Abuja. THISDAY gathered that while the minister was due to appear before the commission within the week to answer questions related to...
Don’t Fight Corruption With Buhari Style, Group Tells Tinubu
A Civil Society Organization, Accountability Lab has urged President Bola Tinubu not to treat the issue of corruption in Nigeria like his Predecessor, Muhammadu Buhari. Speaking in Abuja during a press briefing, Executive Director, Blair Glencorse, said unlike the immediate past president who promised to fight corruption but much more was expected from him, President Tinubu should step up to...
I Was Offered ₦71M To Withdraw The Case – Timothy Adegoke’s Wife
Bolatito, the widow of the Master’s student of the Obafemi Awolowo University, Ile – Ife, Timothy Adegoke, who was murdered at Hilton Hotel in Ile-Ife, Osun State, has revealed how much she was offered to withdraw the case. The young widow said she was offered N71 million to withdraw the case against her husband’s murderer, but she rejected it. Bolatito disclosed this...
Civil Servant Bags 7 Years Jail Term In Niger For Receiving N11m Kickback From Contractor
A serving Deputy Director of the Niger State Ministry of Land Transportation, Umar Farouk, has been sentenced to seven years’ imprisonment by the Niger State High Court in Minna. Justice Abdullahi Mikail pronounced the sentence after convicting Farouk of unethical practices, relating to receiving kickback from a contractor to the tune of N11m. The convict was arraigned before the court by...
Corruption Under Buhari’s Government Historic, Says PDP Presidential Campaign Spokesperson
The Spokesperson of the Peoples Democratic Party’s Presidential Campaign Council, Mr Daniel Bwala, has said President Muhammadu Buhari has failed in his war against corruption. Rather than curb corruption, Mr Bwala said the situation has worsened under the Buhari administration. In 2015, President Buhari was elected on a platform of eradicating corruption, reducing insecurity, and advancing the economy. Mr Bwala concedes that...
