CORRUPTION

#Dasukigate: Dasuki diverted N1.4bn for national prayer, says EFCC

Michael Adariku, an official of the Economic and Financial Crimes Commission (EFCC), has told an Abuja high court that Sambo Dasuki, former national security adviser (NSA), spent N1.4 billion on national prayer. Dasuki is standing trial for alleged diversion of ...

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I am not under probe over Aso Clinic, I had nothing to do with 2015 budget – Jonathna

Former President Goodluck Jonathan says he cannot be under probe over Aso Villa Clinic allocation, as he knows nothing about how the 2015 budget allocated to the state house medical centre was spent. Speaking on the committee set up by ...

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Court orders final forfeiture of N3 billion assets linked to Diezani

Diezani

A federal judge, Abdulaziz Anka, has granted an order of permanent forfeiture of 56 properties belonging to former petroleum minister, Diezani Alison-Madueke. The court had previously okayed the temporary seizure of the said properties, which the Economic and Financial Crimes ...

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Immigration accuses Justice Ngwuta of using to passports

The Nigerian Immigration service (NIS) on Friday told a Federal High Court, Abuja, that Sylvester Ngwuta, a suspended justice of the Supreme Court used two similar standard international passports interchangeably. Tanko Kutana, a Senior Staff of the service made the ...

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ALI: Customs has seized 3,665 vehicles worth over N13bn duty

The Comptroller-General of Customs, retired Col. Hameed Ali, said that the service has seized 3,665 vehicles from 2015 till date with a Duty Paid Value (DPV) of over N13 billion. Ali said this during his lecture titled “Problem of Smuggling ...

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NNPC denies having hidden accounts

The Nigerian National Petroleum Corporation (NNPC) has denied the report that it kept funds in some commercial banks, rather than remitting into the treasury single accounts (TSA) as directed by the federal government. In a statement by Ndu Ughamadu, its ...

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Diezani seeks to be joined in money laundering case

Diezani

A former Minister of Petroleum Resources, Diezani Alison-Madueke, has expressed an intention to be joined in a criminal charge involving a senior advocate of Nigeria, Dele Belgore. Belgore was charged before Justice Mohammed Aikawa of  a Federal High Court, Lagos, ...

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Attorney-General: Arrest of two Ekiti commissioners is unconstitutional

The Attorney-General of Ekiti State, Kolapo Kolade, has described as unconstitutional the arrest of two commissioners of the state by the Economic and Financial Crimes Commission, EFCC. Mr. Kolade made the observation while addressing journalists on Monday in Abuja. The ...

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Appeal court orders DSS to produce Dasuki

An appeal court has ordered the Department of State Services (DSS) to produce Sambo Dasuki, former national security adviser (NSA), to testify in the trial of Olisa Metuh, erstwhile spokesman of the Peoples Democratic Party (PDP). Metuh is accused of ...

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Jonathan campaign organisation still owes printing firm N24 million

“My company is being owed N24 million for printing ex-President Goodluck Jonathan’s campaign posters during 2015 presidential election,” says Mr Olusegun Idowu, a witness in Femi Fani-Kayode’s trial. Idowu, was the first witness of the Economic and Financial Crimes Commission ...

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