CORRUPTION
Court Rejects EFCC’s Document In Ex-NNPC GMD Yakubu’s Trial
The Federal High Court in Abuja, on Monday, refused to admit as exhibit a document tendered by Economic and Financial Crimes Commission, EFCC, in the ongoing trial of a former Group Managing Director of the Nigerian National Petroleum Corporation, Andrew Yakubu. Yakubu is being prosecuted by the EFCC on charges bordering on the cash sums of $9,772, 800, and £74,000...
EFCC Arraigns Comptroller Of Prisons For Employment Scam
Abubakar Mohammed Sani, a serving Deputy Comptroller of Nigerian Correctional Service, NCoS, was today arraigned by the Economic and Financial Crimes Commission, EFCC, before Justice Hadiza Sabi’u Shagari of the Federal High Court Katsina on a six-count charge of conspiracy and obtaining by false pretense. The defendant allegedly used his position as an officer of the Katsina Command of the...
Gowon Denies Looting Half Of CBN Describes Allegations As “Rubbish”
Yakubu Gowon, a former military head of state, has described allegations that he looted half of the Central Bank of Nigeria as “rubbish”. Tom Tugendhat, a member of the United Kingdom parliament, had accused Gowon of looting Nigeria’s treasury when he left office. Speaking at the UK parliament committee debate on a petition on the #EndSARS crisis, Tugendhat had urged the...
Maina’s Son Made Contradictory Statements to EFCC, Court – Witness
The trial of Faisal Maina before Justice Okon Abang of the Federal High Court, Abuja continued on Wednesday, November 25, 2020, with the testimony of the third prosecution witness, Rouqayya Ibrahim, a Principal Detective Superintendent (PDS) with the EFCC. Faisal Maina, son of Abdulrasheed Maina, former chairman, Pension Reform Task Team, is being prosecuted by the Economic and Financial Crimes...
BREAKING: Reps Move To Sanction DG Budget Office Over $37.6m Audit Funds
The Public Accounts Committee of the House of Representatives Thursday resolved to pursue sanctions against the Director-General of the Budget office, Dr. Ben Akabueze. The Committee led by Rep. Wole Oke(PDP-Osun) made the decision, after adopting a motion of privilege raised by its Deputy Chairman, Rep. Abdulkadir Abdullahi(PDP-Bauchi). The lawmakers said they moved for the DG to be penalized, because...
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...
Reps Summon NNPC Boss, Emefiele, Over Unremitted N3.2tn
The House of Representatives has summoned the Group Managing Director of the Nigerian National Petroleum Corporation, Mele Kyari; and the Governor of the Central Bank of Nigeria, Godwin Emefiele, over non-remittance of $19.25bn (approximately N3.24tn) revenue that accrued from sales of crude oil in 2014. Chairman of the House Committee on Public Accounts, Wole Oke, issued the summons based on...
“Saraki’s Aide Took About N100m Monthly For Security” — EFCC Witness
Isiaka Kareem, a witness of the Economic and Financial Crimes Commission (EFCC) and a former controller of finance and account (CFA) at the Kwara state government house, has denied making payments to the bank accounts of Bukola Saraki, former president of the senate. Kareem, the EFCC witness told the Lagos federal high court on Wednesday that the N100 million received...
Police Dismiss 10 Officers In Lagos Over Murder, Corruption, Others
The Lagos State Police Command has dismissed no fewer than 10 of its personnel for various offences ranging from murder, discreditable conduct, excessive use of power, corruption among others. The state Police Command Public Relations Officer, PPRO, Olumuyiwa Adejobi, in a statement on Wednesday, entitled “Lagos command kicks against indiscipline, dismisses 10 personnel”, noted that some of the affected personnel...
Ex-NNPC GM, Dasuki Spent N2.2bn On Prayers Against Boko Haram – EFCC
Adariko Michael, an Economic and Financial Crimes Commission (EFCC) investigating officer, says the sum of N2.2 billion was spent by Sambo Dasuki, former national security adviser (NSA), and Aminu Baba-Kusa, a former general manager of the Nigeria National Petroleum Corporation (NNPC), on prayers to defeat Boko Haram. Dasuki, Baba-Kusa, Acacia Holdings Limited and Reliance Referral Hospital Limited are alleged to...