Crime Facts

Yahaya Bello: Kogi Assembly demands EFCC chair’s sacking

The Kogi State House of Assembly, on Monday, called for the sacking of the Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, over what the Assembly described as the unprofessional handling of the corruption case against the immediate-past Kogi governor, Yahaya Bello. The legislators, during Monday’s plenary in Lokoja, condemned EFCC’s siege to […]

EFCC Attempts To Arrest Yahaya Bello At Kogi Governor’s Lodge

Officials of the Economic and Financial Crimes Commission (EFCC) on Wednesday night attempted to arrest the former governor of Kogi State, Yahaya Bello, at the Kogi State Governor’s lodge in the Asokoro District in the Federal Capital Territory. However, there was some resistance by security operatives at the governor’s lodge as gunshots rented the air […]

N80.2billion fraud: EFCC says Yahaya Bello still wanted despite meeting face to face with ex Kogi gov in its office

The Economic and Financial Crimes Commission (EFCC) says embattled former Kogi State Governor, Yahaya Bello, is not in its custody. In a statement on Wednesday, EFCC spokesman Dele Oyewale said the ex-governor remains wanted “for alleged N80.2billion money laundering charges”. “Media reports today that a former Governor of Kogi State, Mr. Yahaya Bello is in […]

Yahaya Bello has honoured EFCC invitation, says media office

The media office of Yahaya Bello, former governor of Kogi, says the All Progressives Congress (APC) chieftain has honoured the invitation of the Economic and Financial Crimes Commission (EFCC). In a statement issued on Wednesday, Ohiare Michael, director of Bello’s media office, said Bello “today, honoured the invitation” of the anti-graft agency. Michael said Bello […]

Sokoto probes ‘diversion of N16.1bn’ under Tambuwal

The Sokoto state commission of inquiry has commenced an investigation into the sales of the state’s shares worth N16.1 billion during the administration of Aminu Tambuwal, the immediate past governor. The shares were sold by the Sokoto State Investment Limited. Amanzi Amanzi, a lawyer, told journalists on Tuesday at the end of the panel’s session […]

ICPC grills Ngige over ‘contract racketeering’

The Independent Corrupt Practices and other Related Offences Commission (ICPC) on Wednesday quizzed Chris Ngige, a former minister of labour and employment, over alleged wrongdoing. Ngige, who served as minister in the cabinet of former President Muhammadu Buhari, is accused of malpractices in the award of contracts at the Nigeria Social Insurance Trust Fund (NSITF), […]

FLASHBACK: Nenadi Usman, Ex Finance Minister Charged With Money laundering in 2016, Emerges Obi’s LP Caretaker Chair

By Pascal Ibe The ex minister of finance , Nenadi Usman who was prosecuted for money laundering in 2016 and 2022, emerged chairman of the Labour Party’s 29-man caretaker committee on Wednesday. Nenadi Esther Usman was appointed Nigeria’s minister of state for finance and later the minister of finance by the Obasanjo administration, from 2006—2007. […]

Two Nigerians sentenced in U.S for $5m fraud

Two Nigerians, Franklin Okwonna and Ebuka Umeti, have been sentenced to prison by a U.S. federal court for their involvement in a large-scale wire fraud scheme that defrauded victims of over $5m. This was contained in a statement posted on the website of the US Department of Justice, on Tuesday. On Tuesday, Okwonna, 34, was […]