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CORRUPTION

Court orders final forfeiture of N3 billion assets linked to Diezani
4 months ago

Court orders final forfeiture of N3 billion assets linked to Diezani

By  •  CORRUPTION

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 …
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Immigration accuses Justice Ngwuta of using to passports
4 months ago

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.


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

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

By  •  CORRUPTION, LOCAL

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.


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NNPC denies having hidden accounts
4 months ago

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 …
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Diezani seeks to be joined in money laundering case
5 months ago

Diezani seeks to be joined in money laundering case

By  •  CORRUPTION

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 …
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Attorney-General: Arrest of two Ekiti commissioners is unconstitutional
5 months ago

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 …
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Appeal court orders DSS to produce Dasuki
5 months ago

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 …
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Jonathan campaign organisation still owes printing firm N24 million
5 months ago

Jonathan campaign organisation still owes printing firm N24 million

By  •  CORRUPTION, LOCAL

“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 …
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Nigeria set to activate UAE agreement as it locates Diezani’s Dubai mansions; traces $1.5bn to Swiss account
5 months ago

Nigeria set to activate UAE agreement as it locates Diezani’s Dubai mansions; traces $1.5bn to Swiss account

By  •  CORRUPTION, LOCAL

Nigeria is likely to trigger one of the agreements it signed with the United Arab Emirates to seize some Dubai mansions traced to former Oil Minister Diezani Alison-Madueke.

Aside the …
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ATM fraud: Ayomide Olamide sent to prison
5 months ago

ATM fraud: Ayomide Olamide sent to prison

By  •  CORRUPTION, LOCAL

The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned and secured the conviction of one Ayomide Olamide before Justice. H. O Eya of the Enugu State High Court, Enugu …
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