Category: Corruption - Page 4 - African News Today

I Weep For Nigeria, SAN Faults Pardon Of Nyame, Dariye

16Apr

By Obiajulu Joel NwoluNo Comments

Corruption, Finance, News, Nigeria

I Weep For Nigeria, SAN Faults Pardon Of Nyame, Dariye

Justice A Senior Advocate of Nigeria, Jibrin Okutepa, has faulted the presidential pardon granted to former governors of Plateau State, Senator Joshua Dariye; and Taraba State, Rev Jolly Nyame. The lawyer noted that he wept after hearing that Dariye and Nyame were pardoned. The National Council of State had on Thursday endorsed the pardon of Dariye, Nyame and 157 other convicts following the recommendation of the Presidential Advisory Committee on the Prerogative of Mercy. The 12-member committee, inaugurated by the President, Major General Muhammadu Buhari (retd.), in 2018 is headed by the Minister of Justice and Attorney-General of the Federation, Abubakar Malami. Dariye and Nyame were jailed for stealing N1.16bn and N1.6bn, respectively. He wondered why the Presid...

Court Orders Final Forfeiture Of Diezani Allison Madueke’s Land In Lekki To FG

26Mar

By Chinedu IbeakanmaNo Comments

Corruption, Judiciary, News, Nigeria

Court Orders Final Forfeiture Of Diezani Allison Madueke’s Land In Lekki To FG

Justice Akintayo Aluko of a Federal High Court in Lagos, on Friday, directed the Federal Government to permanently take over a vacant plot of land linked to a former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke. Justice Aluko’s order of the final forfeiture of the land located at Plot 13, Block I, Oniru Chieftaincy Family Private Estate, Lekki, Lagos, after listening to an application to that effect from the Economic and Financial Crimes Commission (EFCC). The application was filed by Ansalem B. Ozioko on behalf of the Head of Legal Section of the EFCC and argued by Abbas Mohammed, a Legal Officer in the Commission. It would be recalled that Justice Babs Kuewuni of the same court had on May 15, 2018, granted an interim forfeiture of the said land. In his rul...

Obiano Meets Bail Conditions, May Regain Freedom Today

24Mar

By Chinedu IbeakanmaNo Comments

Corruption, News, Nigeria

Obiano Meets Bail Conditions, May Regain Freedom Today

The former governor of Anambra State, Willie Obiano, may soon regain his freedom from the custody of the Economic and Financial Crimes Commission. A source told The Guardian that the former governor has met the administrative bail conditions given to him by the anti-graft agency. A senior official at the commission told The Guardian that a thorough verification of some of the documents Obiano submitted in fulfilment of the bail terms was being carried out by operatives of the commission. It was gathered that the former governor had been ordered to produce two directors on grade level 17 in the Federal Civil service as one of his bail conditions. Another condition is that the two Federal directors must be landlords in Maitama, Asokoro or the Wuse district of Abuja. “We a...

23Mar

By Chinedu IbeakanmaNo Comments

Corruption, Crime, Information Technology, News, Nigeria

EFCC Arrests 33 Internet Fraud Suspects

Operatives of the Lagos and Enugu Zonal Commands of the Economic and Financial Crimes Commission on Tuesday arrested 33 internet fraud suspects in separate sting operation. Seventeen of the suspects were arrested in Lagos while 16 others were nabbed at Enugu. The 17 suspects arrested in Lagos are Adefila Ayobami Ezekiel, Anamene Somtochukwu, Nzeako Kosisochukwu Anthony, Afolabi Ayomide Henry, Olatona Ayodeji Ebenezer, Obioho Ikenna Raphael, Famolayo Femi Hammed, Mintah-Joshua Oluwafemi, Martins Victor Onuoha, Babatunde Haruna Oluwaseyi, Taiwo Bolaji Kehinde, Ibeakolam Goodluck, Onaolapo Iyanu Samuel, Jamiu Damilola Lawal, Adeyanju Fawaz, AdejideSamuel and Obioho Obinna. They were arrested in an Estate around the Ikota axis of Lagos following credible intelligence received by ...

EFCC Punishes Officer Behind Leaked Video Of Willie Obiano

22Mar

By Chinedu IbeakanmaNo Comments

Corruption, Crime, Nigeria, Security

EFCC Punishes Officer Behind Leaked Video Of Willie Obiano

The Economic and Financial Crimes Commission, EFCC has meted out punishment on one of its officers responsible for recording and leaking a video of Ex-Anambra Governor, Willie Obiano in custody. Obiano trended on social media on Sunday after a video footage of him clad in shirts and shorts in an EFCC detention facility emerged online. Below is a statement from the commission sent to POLITICS NIGERIA on Monday, signed by its head of media and publicity, Wilson Uwujaren. See Also: EFCC Denies Obiano Bail, May Get Court Order To Hold Him "The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a trending video showing the former Governor of Anambra State, Chief Willie Obiano in the custody of the Commission." "The Commission wishes to distanc...

20Mar

By Chinedu IbeakanmaNo Comments

Corruption, Crime, News, Nigeria

EFCC Denies Obiano Bail, May Get Court Order To Hold Him

Immediate-past governor of Anambra State, Chief Willie Obiano, who was arrested on Thursday night at the Murtala Mohammed International Airport, Lagos, en route United States of America, has been denied administrative bail by the Economic and Financial Crimes Commission (EFCC). According to EFCC sources, Obiano is being interrogated and detained over alleged embezzlement of funds during his eight-year tenure as governor. The source said that the anti-graft agency will keep Obiano in its Abuja office throughout the weekend, and may likely secure an order from a Magistrate Court to detain him for more days. See Also: EFCC Detectives Quiz Obiano Over ₦5b Sure-P, ₦37b Security Votes Spending The source said that Obiano was ferried to Abuja in the early hours of Friday from Lag...

EFCC Detectives Quiz Obiano Over ₦5b Sure-P, ₦37b Security Votes Spending

19Mar

By Chinedu IbeakanmaNo Comments

Corruption, News, Nigeria

EFCC Detectives Quiz Obiano Over ₦5b Sure-P, ₦37b Security Votes Spending

The Economic and Financial Crimes Commission (EFCC) yesterday moved ex-Governor Willy Obiano from Lagos to Abuja for quizzing over alleged N42 billion fraud. Obiano was arrested at the Murtala Muhammed Airport, Ikeja on Thursday night a few hours after he handed over power to Prof. Charles Soludo in Awka, and subsequently lost his immunity from arrest. The former governor was said to be on his way to the United States where he was residing before his election eight years ago. He is alleged to have mismanaged his security vote while in office. Some of the funds were allegedly diverted to political activities. It was learnt that Obiano was moved to Abuja because the desk handling his case in the last two years is at the EFCC’s headquarters. A top source, who spoke in...

Obiano’s Arrest: CACOL Hails EFCC, Urges Them Not To Leave Any Stone Unturned

18Mar

By Chinedu IbeakanmaNo Comments

Corruption, News, Nigeria

Obiano’s Arrest: CACOL Hails EFCC, Urges Them Not To Leave Any Stone Unturned

The Centre for Anti-Corruption and Open Leadership, CACOL, on Friday, hailed the Economic and Financial Crimes Commission (EFCC) for arresting former Anambra State Governor, Willie Obiano, at the Murtala Muhammad International Airport, Lagos. Obiano was reportedly on his way out of the country to Houston, Texas in the United States after handing over to his successor, Governor Charles Soludo. It was reported last November that the EFCC had placed Obiano on a watchlist. The EFCC had requested the Nigeria Immigration Service (NIS) to inform it anytime Obiano is travelling out of the country from any of the international airports, as well as other points of entry and exit. In a release issued by the organization’s Director of Administration and Programmes, Tola Oresanwo, on b...

EFCC Arrests Willie Obiano At Lagos Airport

18Mar

By Chinedu IbeakanmaNo Comments

Corruption, News, Nigeria, Press Statement

EFCC Arrests Willie Obiano At Lagos Airport

The Economic and Financial Crimes Commission on Thursday night arrested the former Anambra State Governor, Willie Obiano at the Murtala Muhammad International Airport Lagos. He was arrested at about 8.30pm. This development is coming hours after Obiano handed over to Charles Soludo, who is the new governor of the state. See Also: EFCC: There Is Nothing To Hide, Your Drama is in Bad Taste – Anambra Govt He was on his way to Texas, USA when operatives intercepted him. It can also be recalled that his wife, Osodieme Ebelechukwu was in the news earlier today for fighting with Bianca Ojukwu, wife of former Biafran warlord, Dim Odumegwu Ojukwu. Obiano has been on the EFCC's radar for a while now over allegations of fraud and embezzlement. Source: Politics Nigeria

Osondu Victor Igwilo: US Reacts To Arrest Of Fraudster On FBI Wanted List

15Mar

By Chinedu IbeakanmaNo Comments

Corruption, News, Nigeria

Osondu Victor Igwilo: US Reacts To Arrest Of Fraudster On FBI Wanted List

The United States Government through its mission in Nigeria has reacted to the arrest of a notorious fraudster, Osondu Victor Igwilo by the Economic and Financial Crimes Commission, EFCC. Igwilo was arrested by Operatives of the Anti-graft Commission on Thursday, March 11 after 4 years of being on the run. He was declared wanted by the Federal Bureau of Investigation, FBI, over fraud related crimes in 2018. See Also: FBI Arrests 35 Nigerians In Scams Worth $117 Million A statement signed by the Head, Media and Publicity, Wilson Uwujaren on Monday read in part; :"Fifty-two year-old Igwilo, who is the alleged leader of a criminal network of “catchers’’ was arrested alongside Okafor Nnamdi Chris, Nwodu Uchenna Emmaunel and John Anazo Achukwu at a studio in the Sangotedo area ...