CORRUPTION
SARS Threw Me Off Three-Storey Building, Broke My Spine – Trader Tells Lagos Judicial Panel (Photos)
A trader, Ndukwe Ekekwe, Tuesday told the Lagos State Judicial Panel of enquiry and restitution for victims of SARS related abuses relived the harrowing details of how he broke his spine in 2018 when policemen threw him off a three-storey shopping complex at Alaba Market. Ndukwe, 34, said he was unlawfully arrested on February 16, taken to the Special Anti-Robbery...
UPDATE: Maina Extradited To Nigeria After Arrest In Niger Republic
The embattled Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina has been extradited to Nigeria to face his ongoing money laundering trial. Maina was arrested in Niamey, the capital of Niger Republic after he jumped bail and was declared wanted by an Abuja High Court. He was received on Thursday by men of the Nigeria Police Force at the Nnamdi Azikiwe...
Alleged Bank Fraud: EFCC Arrests Kogi Assembly Candidate With $610,500 Cash In Abuja
The Economic and Financial Crimes Commission has arrested the Kogi State House of Assembly candidate of the New Nigeria Peoples Party, Ismaila Atumeyi, with N326 million and $140,500 cash. Atumeyi who is seeking to represent Ankpa 11 Constituency in the Kogi State House of Assembly was arrested on Sunday, October 30, 2022, alongside one Joshua Dominic, an alleged serial fraudster,...
BREAKING: Court Revokes Maina’s Bail
A Federal High Court in Abuja has issued a bench warrant for the arrest of former Chairman of the defunct Pension Reformed Task Team (PRTT), Abdulrasheed Maina. Justice Okon Abang, in a ruling on Wednesday, revoked the bail earlier granted Maina, who is being tried by the Economic and Financial Crimes Commission (EFCC) for alleged money laundering. The judge ordered that...
EFCC Docks Ex-Legislative Aide For N6.5m Fraud, 3 Others Convicted Of Cybercrime In Kwara
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, April 6, 2022 arraigned one Segun Emmanuel Oni, a Personal Assistant to former Senator representing Kwara South Senatorial Constituency, Senator Simeon Ajibola, for criminal breach of trust and fraud to the tune of N6.5million. Oni, 42, from Isapa in Ekiti Local Government Area of Kwara State was...
₦31 Million Cash Stolen By Unknown Persons At Katsina Govt House
Katsina State government has confirmed the stealing of some monies by some unknown persons at the account section of the Government House. The Director-General (Media) Alhaji Al-Amin Isa who confirmed the theft in an interview with newsmen, said he could not disclose the amount stolen. He however maintained that some of the suspects were in police custody and investigations are ongoing. A...
Tinubu In Trouble As EFCC Deepens Probe, Asks CCB To Produce Asset Declaration Form
The Economic and Financial Crimes Commission, EFCC has deepened its probe into All Progressives Congress stalwart, Bola Tinubu, ABN TV has learnt. To this end, the EFCC has written a letter to the Code of Conduct Bureau, requesting copies of Tinubu’s asset declaration form. A copy of the letter which was published by an online news medium, The Peoples Gazette, revealed that...
Why I Reported Abia To EFCC Over $151m Paris Club Refund – Witness
Group Executive Director and Chief Executive Officer of Mauritz Walton Nig. Ltd, Dr. Maurice Ibe, told a High Court of the Federal Capital Territory (FCT) Kubwa why he reported some alleged shady activities of Abia State Government and its officials to the Economic and Finance Crimes Commission (EFCC). Ibe, while testifying in the case filed against Abia Government by his...
Former FinBank MD, Okey Nwosu Loses As Appeal Court Affirms His Conviction Over N19.2bn Fraud
Attempt by the former managing director of the defunct FinBank Plc, Mr. Okey Nwosu, and Dayo Famoroti to set aside their conviction by Justice Lateefa Okunnu of the Lagos High Court suffered a setback yesterday as the Court of Appeal sitting at Tafaw...
EFCC Arrests Former Akwa Ibom Commissioner Over N1.4bn Fraud, Keeps Okorocha
Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested a former Attorney-General and Commissioner for Justice, Akwa Ibom State, Uwemedimo Nwoko. Nwoko, an alleged accomplice in the N1.4bn money laundering charge against Paul Usoro, a former President of the Nigerian Bar Association had been at large for over two years. A source said the...
![I Didn't Divert N10bn Abia Airport Funds, I Reallocated It For Greater Good - Ikpeazu [Video]](https://abntv.com.ng/wp-content/uploads/2024/05/Okezie-Ikpeazu-100x75.jpg "I Didn’t Divert N10bn Abia Airport Funds, I Reallocated It For Greater Good – Ikpeazu [Video]")
