The Federal High Court in Abuja has granted bail to the former Chief of Defence Staff, Air Marshal Alex Badeh (retd), to the tune of N2billion. Badeh is facing trial over allegation that he diverted about N3.9billion from accounts of the Nigerian Air Force within 2013. In a ruling this …
Read More »Tag Archives: EFCC
Immigration Scam: Abba Moro arraigned, sent to Prison
The Economic and Financial Crimes Commission, EFCC, has arraigned the immediate past Interior Minister, Abba Moro, on an 11-count charge bordering on obtaining by false pretence, procurement fraud and money laundering. Moro was arraigned before Justice Anwuli Chikere of the Federal High Court, Abuja, alongside three others for their roles …
Read More »Fake naval officer arrested, weeks to wedding
The Lagos State Police Command has arrested a fake naval officer, Ahmed Abdullahi, in the Victoria Island area of the state. PUNCH Metro learnt that 37-year-old Abdullahi from Adamawa State was apprehended while he was on a trip to Lekki, reportedly to raise money for his wedding billed for March …
Read More »EFCC links ex-CDS Badeh to N4.4bn NIMASA fraud
The Economic and Financial Crimes Commission has launched a fresh investigation into the alleged diversion of N4.4bn from the Nigerian Maritime Administration and Safety Agency into the accounts of top officers of the Nigerian Air Force. To this end, the EFCC transferred the immediate past Chief of Defence Staff, Air …
Read More »Tompolo denies giving Buhari ultimatum to withdraw soldiers
FORMER General Officer Commanding, GOC, Movement for the Emancipation of the Niger-Delta, Government Ekpemupolo, alias Tompolo, Monday, denied issuing any ultimatum to President Muhammadu Buhari to withdraw military from the region or he would blow up oil pipelines. Tompolo’s Media Adviser, Mr. Paul Bebenimibo, said the purported statement was trending …
Read More »I’m not ready for trial —Dasuki
Former National Security Adviser, NSA, Sambo Dasuki, has said he was not ready for trial until the Federal Government complied with an order of the Federal High Court granting him bail. In November 2015, Justice Adeniyi Ademola had granted Dasuki bail but the Department of State Services, DSS, rearrested him …
Read More »Arrest Warrant: We are trailing Tompolo- IG Arase
The Inspector General of Police, Mr Solomon Arase, has said that his men are on the trail of the Niger Delta Militant leader, Mr Government Ekpemupolo, alias Tompolo, over allegation of diversion of public funds. Ekpemupolo has been declared wanted by the Economic and Financial Crimes Commission over alleged diversion …
Read More »I am not under EFCC probe, says Okonjo-Iweala
Former Minister of Finance, Dr Ngozi Okonjo-Iweala has dismissed allegations making the rounds that EFCC is investigating her as misleading and untrue. Okonjo-Iweala In a statement issued and signed by her Media Adviser, Paul Nwabikwu, the former Minister said the headlines are a misrepresentation of what the EFCC chairman actually …
Read More »Linda Ikeji’s Banana Island Mansion for sale? (Pictures)
Linda Ikeji, the ‘controversial’ Nigerian blogger recently bought a house in High brow Banana Island, in Ikoyi, Lagos state that sets her apartby over N500 Million. Reports have surfaced that the property in Banana Island that popular blogger, Linda Ikeji has been ‘flaunting’ as hers, is still being listed as ‘available …
Read More »Tompolo makes u-turn, ready to face EFCC
FORMER General Officer Commanding, GOC, Movement for the Emancipation of the Niger-Delta, MEND, Government Ekpumupolo, alias Tompolo, made a volte face, Thursday, saying he would appear before the Federal High Court sitting in Lagos, which issued a bench warrant for his arrest, January 14, but “at the appropriate time.” The …
Read More »