The suspended DCP Abba Kyari has told a Federal High Court, Abuja that the extradition request by the U.S. Government for his trial in the alleged internet fraud committed by Ramon Abbas, aka Hushpuppi, was not done in good faith. Kyari, through his counsel, Nureni Jimoh, SAN, told Justice...
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The Economic and Financial Crimes Commission (EFCC) has confirmed the release of the former Accountant General of the Federation (AGF), Mr Ahmed Idris from its custody. Mr Wilson Uwujaren, the Head of Media and Public Affairs of the commission, told the News Agency of Nigeria (NAN) on Thursday in...
An INTERPOL-led operation targeting malware cyber fraud across Southeast Asia has resulted in the arrest of three Nigerians suspected of engaging in global scamming. The Economic and Financial Crimes Commission (EFCC) arrested the suspects in a sting operation conducted simultaneously in a Lagos suburb called Ajegunle and in Benin...
A Federal High Court, Abuja, on Tuesday, admitted Sen. Rochas Okorocha to bail in the sum of N500 million with one surety in like sum. Justice Inyang Ekwo, in a ruling, said granting bail was a discretionary power of the court. Justice Ekwo said the surety, who must have...
The number of big shots in the current administration that may be consumed by the ongoing probe of the Accountant General of the Federation, Ahmed Idris, are increasing on a daily basis as the investigation proceeds. A highly placed source in the anti-corruption circle has informed Economic Confidential, that...
A Federal High Court, Abuja has fixed Tuesday to hear the bail application filed by Sen. Rochas Okorocha. Justice Inyang Ekwo fixed the date after counsel for Okorocha, Okey Amaechi, SAN, told the court that a bail application had been filed on behalf of his client, following his non-guilty...
The scope of the ongoing probe of the suspended Accountant-General of the Federation, Ahmed Idris, by the Economic and Financial Crimes Commission (EFCC) has reached N170billion. Idris, who was battling for bail last night, has opened up on some top government officials allegedly involved in some transactions. The EFCC...
The Economic and Financial Crimes Commission (EFCC) has arrested a former governor of Zamfara State, Abdul’aziz Yari. Sources within the antigraft agency said the former governor was arrested for his alleged role in the N84 billion fraud involving a former Accountant General of the Federation, Ahmad Idris. He was...
The Federal High Court, Abuja, has adjourned the alleged pension fraud trial involving former Head of Service of the Federation, Stephen Oronsaye until Oct. 5. At the resumed hearing in the case on Thursday, Oronsaye was cross-examined by the prosecution counsel, Mr Oluwaleke Atolagbe. The former Head of Service...
The government of Jersey says it will engage Nigerian authorities on the repatriation of funds totalling £1.9 million forfeited by retired Lieutenant General Jeremiah Useni, following an order by the Royal Court. Useni, 79, was said to have transferred the money into the island’s Standard Chartered Bank accounts using...
The Economic and Financial Crime Commission (EFCC) on Monday rearraigned the former Finance Minister, Bashir Yaguda and four others in an FCT High Court, Maitama for alleged misappropriation of N23.3 billion. Others arraigned are retired Col. Sambo Dasukil, former governor of Sokoto State, Attahiru Bafarawa and his son, Sagir,...
The Executive Vice-Chairman/Chief Executive Officer of the Federal Competition and Consumer Protection Commission (FCCPC), Mr. Babatunde Irukera has revealed measures it has taken against loan shark apps. Mr. Irukera in an interview with newsmen, disclosed that the agency had taken strong actions against loan apps and other firms violating...
An Ado-Ekiti Chief Magistrates’ Court has ordered the remand of a 33-year-old man, Baderinwa Waheed, who allegedly stole an N-Power beneficiary’s five months stipend. The defendant, whose address was not provided, is charged with forgery, stealing and fraud. According to the prosecutor, Mr Olaolu Olayinka, the defendant committed the...
Economic and Financial Crimes Commission (EFCC) on Wednesday arrested the former Managing Director of the Niger Delta Development Commission (NDDC) Nsima Ekere for alleged diversion of funds to the tune of N47 billion through registered contractors of the agency. The EFCC spokesperson, Mr. Wilson Uwajaren confirmed the arrest to...
Embattled Accountant-General of the Federation, Ahmed Idris has been suspended indefinitely by the federal government. Idris’ suspension was announced by the Minister of Finance, Budget and National Planning, Dr. Zainab Ahmed over his alleged involvement in N80billion fraud being investigated by the Economic and Financial Crimes Commission (EFCC). Idris...
Academic Staff Union of Universities (ASUU) has urged the Federal Government to discard the Integrated Payroll and Personnel Information System (IPPIS) being used for the payment of federal workers’ salaries. ASUU was reacting to Monday’s arrest of the Accountant-General of the Federation, Ahmed Idris, by the Economic and Financial...
Ibrahim Ahmed, an investigator with the EFCC on Monday said Aliyu Abubakar, the 2nd defendant in the trial of former former Attorney-General of the Federation (AGF), Mohammed Adoke, voluntarily made statements to the anti-graft Agency. Ahmed, who was the 1st prosecution witness (PW1) in the trial-within-trial of the money...
An Ikeja Special Offences Court on Thursday granted bail in the sum of N20 million to Philips Fatuyi, the Chairman of Natural Oil and Gas Suppliers Association of Nigeria (NOGASA), charged with N43 million oil fraud. Justice Mojisola Dada granted the bail following a prayer by defence counsel, Mr...
Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, has dismissed the bail application filed by a fake Army General, Bolarinwa Abiodun. Abiodun is being prosecuted on a 13-count charge bordering on obtaining money by false pretence, forgery of documents, and possession of documents containing false...