Titi Atiku, wife of former Vice-President Abubakar Atiku, told an Ikeja High Court that Akpan-Jacobs, the pastor who allegedly defrauded her of N918 million, was her “errand boy”. Mrs. Atiku made this claim while being cross-examined on Wednesday by Amos Ibe, the defence counsel to Akpan-Jacobs. “I paid N49 million for the …
Read More »Tag Archives: EFCC
Yari built Lagos hotel with N500m, $500,000 Paris Club funds – EFCC
A Federal High Court in Abuja has ordered an interim forfeiture of the sums of N500m and $500,000 said to have been looted from the Paris Club refunds made by the Federal Government in favour of the 36 states of the federation. The sums of money, said to have been …
Read More »Executive/ Legislative feud: We have “robust mechanism” to resolve all issues – Lai Mohammed
The Minister of Information and Culture, Lai Mohammed, has said that the executive branch has a ” robust mechanism” to resolve any differences between it and the legislative arm of government. Mr. Mohammed stated this on Wednesday while addressing State House correspondents after the meeting of the Federal Executive Council, …
Read More »EFCC Goes After Ahmadu Bello’s Grandson, As Sultan Rebuffs Calls To Intervene
The Economic and Financial Crimes Commission (EFCC) has opened an investigation into possible corrupt enrichment by Hassan Danbaba, a grandson of Sir Ahmadu Bello, a former Premier of Nigeria’s Northern Region who was also the Sardauna of Sokoto. Mr. Danbaba is accused of partaking in the illegal sharing of funds …
Read More »Court Fines Patience Jonathan, Dismisses Suit Against EFCC
Justice Saliu Seidu of the Federal High Court sitting in Port Harcourt has imposed a fine of N50,000 on the wife of former President Goodluck Jonathan, Patience for withdrawing a suit instituted against the Economic and Financial Crimes Commission (EFCC). Mrs. Jonathan had in February 2017 instituted a suit against …
Read More »Aso Rock Cabal Moves To London To Create Constitutional Crisis
A new grand plan by an Aso Rock cabal led by the Chief of Staff, Abba Kyari, to weaken the constitutional authority of Acting President Yemi Osinbajo has taken off at the presidential palace in Abuja, with a meeting held in London last week. The new scheme comes after an …
Read More »Justice Ademola dares Presidency, resumes sitting
Despite insistence by the Presidency that none of the Judges recently recalled by the National Judicial Council, NJC, should return to the bench, Justice Adeniyi Ademola, on Wednesday, resumed sitting at the Federal High Court in Abuja. Justice Ademola was among eight superiors court Judges that were arrested after a …
Read More »Court orders permanent forfeiture of N13 billion recovered from Ikoyi property
Justice Muslim Hassan of the Federal High Court, Lagos, on Tuesday ordered the permanent forfeiture to the Federal Government the sums of $43,449,947, £27,800 and N23,218,000 recovered from No. 16, Osborne Road, Flat 7B Osborne Towers, Ikoyi, Lagos. The funds had been stashed in iron cabinets and “Ghana-must-go” bags in …
Read More »Nigerians accused of corruption in Switzerland face fresh trouble in Nigeria
Three former top officials of the Nigerian Ports Authority and a former special adviser to President Goodluck Jonathan, named in a corruption scandal in Switzerland, are now to face fresh probe in Nigeria following the conviction of the foreign firm that allegedly gave them more than $2.7 million. Dredging …
Read More »EFCC Arrests Two For N1.5m Fraud
The Economic and Financial Crimes Commission, EFCC, has arrested two suspected fraudsters, John Onos Zino and Festus Otoigiahae, for N1.5m (One Million, Five Hundred Thousand Naira) fraud. Their arrest on Thursday, May 25, 2015 in Lagos followed a petition written by one Victor Adoji, an employee of Zenith Bank Plc, …
Read More »