CORRUPTION
EFCC Arrests APC Ex-Governor For Fraud, Money Laundering
A former governor of Nassarawa state, Tanko AL-Makura has been arrested by the Economic and Financial Crimes Commission, EFCC. According to PremiumTimes, Al-Makura was allegedly arrested alongside his wife, Mairo by EFCC operatives. Citing anonymous sources, the newspaper added that the couples were being grilled by operatives of the anti-graft agency at its headquarters in Abuja. ABN TV gathered that the arrest...
We’ve Nothing To Support Our Claim That Nwanta Anayoeze Is Corrupt — EFCC Witness
The Economic and Financial Crimes Commission (EFCC) has admitted that despite initiating a bogus allegation bordering on fraud of over $8.5million against Abia-born businessman and philanthropist, Ikenna Kingsley-Onwuzuruike, popularly known as Nwanta Anayoeze, it has no evidence whatsoever to prove the concocted accusation. The anti-corruption body while testifying before a Federal High Court sitting in Port Harcourt, Rivers State, where...
Court Threatens Arrest Warrant Against Stella Oduah, Others Over Alleged N10bn Fraud
A Federal High in Abuja has threatened to issue arrest warrants against former Aviation Minister, Stellah Oduah and eight others named in a charge pending should they fail to attend court on the next date. Justice Inyang Ekwo gave the warning on Monday when Oduah (now a serving Senator, representing Anambra North Senatorial District) and some other defendants were absent...
Paris Club Refund: Why is Obinna Oriaku Afraid of Proving His Allegations? – Group
A former Commissioner of Finance in Abia State, Mr Obinna Oriaku has been urged to take his campaign of alleged mismanagement of the Paris Club Refund to Abia State beyond the media space and avail himself of the golden constitutional opportunity offered by the Abia State House of Assembly to present the needed facts on his allegations. This was the...
Abia Paris Club Refunds: Recover All Stolen Funds From Dubious Consultants Now, Otti Charges Ikpeazu
A former governorship candidate in Abia and a chieftain of APC, Dr. Alex Otti has called on the state government under the leadership of Governor Okezie Ikpeazu to show interest in the recovery of about 50 percent charge said to have been paid to two consultants from N22bn received by the state government from the federal government, being excess...
Despite Heavy Corruption Allegation, PSC Allegedly Considering Magu For Promotion
Former chairman of the Economic and Financial crimes commission, EFCC, Ibrahim Magu is being considered for promotion to the rank of assistant inspector-general of police by the Police service commission, (PSC). Magu who was unceremoniously removed as chairman of the commission last year after facing a presidential panel over accusations of fraud, embezzlement, and abuse of office, maybe promoted by...
Nobody Can Accuse Me Of Corruption – President Buhari
President Muhammadu Buhari has insisted that the current polarisation and inherent injustices in the country are neither fuelled by ethnicity nor religion, but Nigerians themselves. Buhari said this while receiving members of the Muhammadu Buhari/Osinbajo Dynamic Support Group recently at the Presidential Villa, Abuja. According to him, nobody can accuse him of corruption after serving as a governor, minister, head of...
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...
Ex-South African President Zuma Sentenced To Prison
South Africa’s constitutional court has ruled that the former president Jacob Zuma was in contempt of court for failing to appear at a corruption inquiry earlier this year, and ordered that he be imprisoned for 15 months, ABN TV reports. Zuma failed to appear at the inquiry led by the deputy chief justice, Raymond Zondo, in February. The inquiry is examining allegations...
Tinubu Under Probe, Says EFCC
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says a former governor of Lagos State and national leader of the All Progressives Congress (APC), Bola Ahmed Tinubu, is under investigation. In an exclusive interview published by ThisDay on Sunday, Bawa said investigation does not end in a day. He said: “You asked me a question earlier about arresting...
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