Crime Facts

I know how to recover $10bn in a month — Maina tells Buhari

Former Chairman of the Pension Reform Task Team (PRTT), Malam Abdulrasheed Maina has said that he knew how to use his technical expertise and patriotism to recover the sum of ten billion US Dollars for the administration of President Muhammadu Buhari within 30 days. Aliyu Musa,Media, aide to Abdulrasheed Maina, in a statement, stated that […]

N107bn stolen under Yari, says Matawalle

Bello Matawalle, governor of Zamfara, says the previous administration in the state stole N107 billion from the treasury In a Twitter post on Thursday, Matawalle said the committee set up to probe financial mismanagement in the state made the discovery. The governor said his administration will recover the stolen funds. Although Matawalle did not give […]

EXPOSED: Each rep gets N8.5m every month — aside salaries

Simon Karu, a member of the house of representatives from Gombe state, says he and his colleagues receive a sum of about N9.3 million monthly. Karu said although the salary of a legislator in the lower legislative chamber is N800,000, they receive N8.5 million as “running cost”. The total take-home pay of members of the […]

Court Strikes Out Suit Against Osun Deputy Chief Of Staff

A High Court in Abuja on Wednesday struck out the fraud allegation case against Deputy Chief of Staff to Osun State Governor, Prince Adeyanju Binuyo. The Inspector General of Police had in a charge marked CR/975/2020 sued Binuyo before the court. At the trial, none of the parties were present. One Rimamsote Ezekiel had appeared […]

EFCC opens evidence in trial of former Lagos Speaker Ikuforiji

The Economic and Financial Crimes Commission (EFCC) on Wednesday called its first witness in the money laundering trial of former Speaker Adeyemi Ikuforiji of the Lagos State House of Assembly. Ikuforiji is charged with N338.8 million money laundering. He is facing trial alongside his former Personal Assistant, Oyebode Atoyebi, on 54-count bordering on the offences. […]

N2.67bn School Feeding Fund: SERAP Queries Minister, Asks Her to Publish Names

Following the N2.67 billion school feeding money the Independent Corrupt Practices and Other Related Offences Commission (ICPC) said it uncovered in private bank accounts, the Socio-Economic Rights and Accountability Project (SERAP) yesterday queried the Minister of Humanitarian Affairs, Disaster Management and Social Development of Nigeria, Sadiya Umar Farouq, to publish details and names of suspects. […]

EXPOSED: DSS Director-General, Bichi, Conducts Secret, Uneven Recruitment Into Agency With North Getting 535 Slots, South 93

Yusuf Bichi, Director-General of the Department of State Services, has activated a lopsided hiring process that could overfill the security agency with personnel from the Northern part of Nigeria. According to an online tabloid, Peoples Gazette, official documents and contributions of senior intelligence officials showed that the North had a massive share of the roughly […]

I Didn’t Divert N2.7bn Meant For School Feeding Programme, Minister Replies ICPC

The Minister of Humanitarian Affairs, Disaster Management and Social Development, Hajia Sadiya Umar Farouq has dissociated herself from a trending report in the media titled “N2.72b for School Feeding During Lockdown Diverted To Private Accounts.” The report emanated after a presentation by the Chairman of ICPC, Prof. Bolaji Owasanoye at the 2nd National Summit on […]