Crime Facts

Financial Insensitivity: Group Chides Abia Speaker

A group, Abia Renaissance, has through it coordinator, Chibuzor Opara, issued a press statement stating that the “Abia State House of Assembly led by Rt. Hon Chinedum Orji, the son of the former Governor of Abia State, T. A Orji and members of the Abia State House of Assembly have shared a second set of […]

FG begins moves to sell looters’ seized assets

THE Federal Government has commenced the bidding process for the sale of recovered and forfeited assets from the Economic and Financial Crimes Commission. The Office of the Attorney General of the Federation and Minister of Justice and the Inter-ministerial Committee set up by the government to handle sales of the assets under the Ministry of […]

Edo PDP Suspends Chairman

The crisis rocking the Edo State chapter of the Peoples Democratic Party, PDP, took a new dimension on Tuesday following the suspension of the state chairman of the party, Dr Tony Aziegbemi, over alleged misconduct and fraud. Aziegbemi was suspended by 12 members of the state working committee during a meeting, while the state deputy […]

I never received N2bn from recovered loot, Malami replies reps

Abubakar Malami, attorney-general of the federation (AGF), has denied the allegation that N2 billion was paid to his office from recovered loot. The house of representatives ad hoc committee probing the status of recovered loot had on Tuesday queried Malami on the N2 billion which it said was never approved as budgetary allocation. Citing a […]

EFCC Arrests Ex-Kwara Governor, Abdulfatah Ahmed

The immediate past governor of Kwara State, Abdulfatah Ahmed, has been arrested by the Economic and Financial Crimes Commission (EFCC). Sources at the anti-graft agency told Channels Television that the former governor is being questioned by a crack team of operatives at the EFCC headquarters in the Jabi area of Abuja, the nation’s capital. He […]

ICPC Declares Buhari’s Son-In-Law Wanted Over Alleged $65m ‘Fraud’

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has declared Gimba Yau Kumo, son-in-law of President Muhammadu Buhari, wanted over an alleged $65 million fraud. In a notice published on Thursday, Azuka Ogugua, spokesperson of the anti-graft commission, said Kumo has declared wanted alongside Tarry Rufus and Bola Ogunsola over alleged misappropriation and […]

We Have Recovered $153m, 80 Houses From Diezani – EFCC Chairman

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says the anti-graft agency has so far recovered $153 million from a former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke. Bawa added that 80 houses valued at $80 million were also recovered from the former minister. “There are several cases surrounding Diezani’s case. […]