Category: #Corruption
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COURT FIXES APRIL 13 FOR JUDGMENT IN N868M EFCC CASE AGAINST EX-AGoF
The legal battle of a former acting Accountant-General is heading for a decisive moment. The Federal High Court in Abuja has fixed April 13 for judgment in the N868 million money laundering case filed by the Economic and Financial Crimes Commission (EFCC) against former acting Accountant-General of the Federation, Chukwunyere Nwabuoku. Justice James Omotosho set…
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SOUTHERN KADUNA COALITION BACKS PROBE OF EL-RUFAI, DEMANDS ACCOUNTABILITY
“No one is above the law” — that’s the message from Southern Kaduna. The Coalition for Southern Kaduna Renaissance has thrown its weight behind security agencies investigating former Kaduna State Governor, Nasir El-Rufai, over alleged involvement in the wiretapping of the National Security Adviser’s phone lines. Addressing journalists in Kafanchan, Gideon Mutum, speaking for the…
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ANAMBRA COURT JAILS ORIENT PETROLEUM MD, FOUNDATION 14 YEARS OVER FRAUD
After a decade-long trial, the gavel has finally fallen. Justice O.M. Anyachebelu of the Anambra State High Court, Awka, has convicted and sentenced Mr. Nnaemeka Nwawka, Managing Director of Orient Petroleum Resources Plc, and the Registered Trustees of Sage Nebefeife Foundation to 14 years imprisonment each over fraud linked to N25 billion investments. The conviction…
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KOGI GOV’S COS, CO-DEFENDANT TO KNOW FATE IN N10BN FRAUD CASE MARCH 18
High-stakes decision looms for Ali Bello and co-defendant. The Federal High Court in Abuja has set March 18 for the ruling in the trial-within-trial for Ali Bello, Chief of Staff to Kogi Governor Usman Ododo, and co-defendant Dauda Suleiman, over alleged N10 billion money laundering. The mini-trial examined whether the extra-judicial statements made by the…
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MALAMI, WIFE, SON REMANDED OVER N8.7BN MONEY LAUNDERING CHARGES
Ex-AGF Abubakar Malami and family back in custody as EFCC case kicks off afresh. The Federal High Court in Abuja on Friday ordered Abubakar Malami, his wife Asabe Bashir, and son Abdulaziz to be remanded in correctional centres pending the hearing of their bail applications in an alleged N8.7 billion money laundering case. Malami and…
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COURT ADMITS VIDEO SAID TO IMPLICATE NDLEA IN ABBA KYARI TRIAL
A Federal High Court in Abuja has admitted a defence video allegedly linking NDLEA operatives to misconduct, marking a fresh twist in the ongoing trial of suspended DCP Abba Kyari. Justice Emeka Nwite overruled objections from the National Drug Law Enforcement Agency and admitted the video as Exhibit D-3. The footage reportedly contains confessional statements…
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PROTESTERS DEMAND FULL EFCC, ICPC PROBE OF EL-RUFAI, SEEK ₦432BN RECOVERY
Kaduna residents march to back anti-graft agencies and call for justice over alleged misappropriation.Hundreds of Kaduna residents under the Nasiriya Movement took to the streets Thursday, urging the Economic and Financial Crimes Commission and Independent Corrupt Practices and Other Related Offences Commission to fully investigate former Governor Nasir El-Rufai and recover alleged misappropriated funds exceeding…
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DSS WITNESS: EFCC CHAIRMAN TARGETED WITH ₦4BN FACEBOOK BLACKMAIL
Court hears how social media videos allegedly accused anti-graft boss of stealing Delta community funds. A witness from the Department of State Services has told the Federal High Court how the Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, was allegedly blackmailed through Facebook posts. Testifying before Justice Joyce Abdulmalik, DSS operative Yusuf…
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ABUJA LAWYER TRIAL: COURT ORDERS VIDEO TO BE PLAYED DESPITE DEFENDANTS’ OBJECTIONS
A key video could shape the judicial corruption trial of lawyer Victor Giwa, as the court rules it admissible despite defense objections. An Abuja High Court on Wednesday allowed a video to be played in the trial of Victor Giwa and co-defendant Bukola Ibitade, facing charges of judicial corruption, document forgery, and impersonation. The defendants…
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ICPC PICKS UP EL-RUFAI HOURS AFTER EFCC RELEASE
Just when he secured bail from one anti-corruption agency, another stepped in—former Kaduna governor Nasir El-Rufai is back in custody as investigations deepen. Former Nasir El‑Rufai, ex-governor of Kaduna State, has been taken into custody by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) over corruption allegations. According to the News Agency of…
