CORRUPTION

Kola Aluko’s N16 billion apartment to be auctioned

Nigerian energy businessman Kola Aluko, declared wanted by the EFCC, has been identified as the owner of Apartment 79, a penthouse apartment in One57, one of New York City’s most expensive residential buildings. However, the apartment would be sold to ...

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Saraki not bothered by FG’s appeal against CCT verdict

Senate President Bukola Saraki has expressed confidence that the appeal against the judgement of the Code of Conduct Tribunal (CCT) which acquitted him of an 18-count charge of false asset declaration, will end in futility. On Tuesday, the federal government filed ...

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Police how Nigerians use forged documents to apply for Italian visa

The special fraud unit (SFU) of the police has expressed concern over increasing number of Nigerians allegedly involved in using fake documents to seek Italian visa. In an interview with NAN, Lawal Audu, spokesman of the unit, said the Italian ...

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EFCC issues arrest warrant for Ngozi Olejeme

The Economic and Financial Crimes Commission, EFCC, has gotten a court ordered arrest warrant for  Ngozi Olejeme, who served as chairman of the Nigeria Social Insurance Trust Fund, NSITF between 2009 and 2015. Olejeme, who parades an honorary doctorate degree, ...

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Court grants FG’s application to shield witness in Dasuki’s trial

The Federal High Court, Abuja, on Thursday granted the Federal Government’s application to shield witnesses in the ongoing trial of the former National Security Adviser, Col. Sambo Dasuki (Rtd). Dasuki is being prosecuted on a seven-count charge bordering on theft ...

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False Asset Declaration: CCT to determine Saraki’s fate today

The Code of Conduct Tribunal will today, Wednesday, deliver judgment on the no-case submission filed by Bukola Saraki, Senate President, to challenge his trial bordering on false assets declaration and other related offenses. Saraki had contended that none of the ...

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Magu Named Vice Chairman Of Commonwealth Anti-corruption Agencies

Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission, EFCC, has emerged the vice chairman of the Heads of Anti-corruption Agencies in Commonwealth Africa. The appointment was announced in statement by Wilson Uwajuren, EFCC spokeman on Thursday. ...

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UPDATED: Court orders final forfeiture of Ikoyi loot

A Federal High Court in Lagos on Tuesday ordered the final forfeiture to the Federal Government the N13 billion discovered at Flat 7b , House 17, Osborne Road, Ikoyi, Lagos, in April. Justice Muslim Hassan ordered that the permanent forfeiture ...

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House of Reps committee uncovers unremitted $15b gas money

House of Representatives Ad hoc Committee investigating allegedly missing $17 billion crude oil and Liquefied Natural Gas revenue, on Monday uncovered $15 billion unremitted revenue into Federation Account. The trace of the alleged missing fund believed to have been stolen ...

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NJC recalls justice Ademola, 5 other judges accused of corruption

The National Judicial Council (NJC) has recalled Adeniyi Ademola, justice of the federal high court, Abuja, who was suspended following charges of corruption brought against him by the government. Before his recall, an Abuja high court had discharged and acquitted ...

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