Crime Facts

How FG tried to frustrate Ibori London trial — Falana

LEADING people’s lawyer, Mr Femi Falana isn’t happy the central government is trying to reap where it didn’t sow, by appropriating looted fund, recovered from former Delta State governor, James Ibori. On Sunday, in a lengthy OpEd, the senior advocate of Nigeria said, “It is on record that the Federal Government openly opposed the trial […]

Senate uncovers N120bn differential in subsidy payment as IPMAN kicks

The Senate Committee on Public Accounts on Wednesday raised an eyebrow over a huge differential of N120billion in subsidy payment to members of the Independent Petroleum Marketers Association of Nigeria (IPMAN) by the Petroleum Products Pricing Regulatory Agency (PPPRA) in 2016. Relying on the 2016 report by the Auditor-General of the Federation, the federal lawmakers […]

EFCC has uncovered N70bn fuel subsidy fraud, says Abdulrasheed Bawa

The newly-appointed Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, on Wednesday, disclosed that the commission had identified about N70 billion fraud perpetrated through the Federal Government fuel subsidy programme. Bawa made the disclosure in an interview with journalists at the Ikeja High Court, Lagos, after testifying in a fuel subsidy trial […]

Return £4.2m Ibori Loot To Delta State, Reps Tell FG

The House of Representatives on Wednesday called on the Federal Government to ensure that the £4.2million Ibori loot be returned to Delta State. The lawmakers insisted that the funds were stolen from Delta State and as such should rightly be returned to the state. They added that the funds are needed for the infrastructural development […]

EFCC chairman, Bawa testifies in N1.4bn oil subsidy fraud trial

Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has appeared before an Ikeja High Court to give evidence in a N1.4 billion fraud trial involving an oil company, Nadabo Energy. Bawa, before his confirmation as EFCC chairman, had earlier appeared before the court last year as a prosecution witness. The EFCC had […]