Crime Facts

FG suspends AGF over N80bn scandal

  Minister of Finance Budget and National Planning Mrs Zainab Ahmed has suspended the embattled Accountant General of the Federation Ahmed Idris. The suspension letter marked HMFBNP/AGF/SUSPENSION/5/2022 and dated 18th May, 2022 said the suspension became necessary “to allow for proper and unhindered investigation in to the serious allegations in line with Public Service Rules […]

Former House of Reps Speaker, Etteh Arrested By EFCC

  The Economic and Financial Crimes Commission has arrested a former Speaker of the House of Representatives, Patricia Etteh, over a shady contract worth N240m awarded by the Niger Delta Development Commission, THEPUNCH reports. Etteh, it was learnt, was at the Abuja office of the EFCC on Tuesday and as of 9pm, she’s yet to […]

EFCC arrests accountant-general over alleged N80bn fraud

  The Economic and Financial Crimes Commission (EFCC), on Monday, arrested Ahmed Idris, accountant-general of the federation, over alleged fraud. Idris was said to have been arrested in Kano. Though details of the arrest are still sketchy, the commission, in a statement on Monday, said it is investigating him over alleged misappropriation of funds to […]

SERAP sues Buhari over pardon for ex-govs Dariye, Nyame

  The Socio-Economic Rights and Accountability Project has filed a lawsuit against the President, Major General Muhammadu Buhari (retd.), asking the court to “declare illegal, and incompatible with the oath of office and public interest, the recent pardon granted to former governors of Plateau State, Senator Joshua Dariye, and Taraba State, Jolly Nyame who are […]

UK Govt Recovers More Abacha Loot Worth $23.4m

  The National Crime Agency (NCA) in the UK says it has recovered $23,439,724.98 loot believed to have been siphoned out of Nigeria in the 1990s by the associates and family of former Head of State, General Sani Abacha. According to a communique issued by the agency on Thursday, the funds formed part of a […]

Gov Abiodun’s ex-aide pleads guilty to $350,000 fraud in US

  Abidemi Rufai, a former Senior Special Assistant to Ogun State Governor, Dapo Abiodun, has pleaded guilty to his role in a $350,763 heist in the United States. According to The Seattle Times, 45-year-old Rufai pleaded guilty on Tuesday in US District Court in Tacoma to charges that he used stolen Social Security numbers and […]

Buhari insincere with corruption fight, lawyer condemns Magu’s promotion

  An Abuja-based human rights lawyer, Pelumi Olajengbesi, has condemned the promotion of former acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, to the rank of an Assistant Inspector-General of Police. The lawyer said the development was a spit on all Nigerians and another testament that the President, Major General Muhammadu Buhari […]