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HomeCRIME

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CRIME

Ex-NAF Chief Returns N2.6b To FG

June 30, 2016 Omoniyi Osadare 2

The Federal High Court in Lagos heard on Wednesday that a former Chief of Air Staff, Air Marshal Adesola Amosu (rtd), charged with laundering N21 billion, has returned N2.6 billion to the Federal Government. His […]

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I didn’t collect money from Dasuki, Omisore insists ……. PUNCH

June 30, 2016 Omoniyi Osadare 0

A former Deputy Governor of Osun State, Senator Iyiola Omisore, has insisted that he did not collect money from the office of the former National Security Adviser, Sambo Dasuki. Omisore asked the Economic and Financial […]

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Ex-NAF chief returns N2.6b to FG ……. NATION

June 30, 2016 Omoniyi Osadare 0

The Federal High Court in Lagos heard on Wednesday that a former Chief of Air Staff, Air Marshal Adesola Amosu (rtd), charged with laundering N21 billion, has returned N2.6 billion to the Federal Government. His […]

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How $40 Million Was Paid To Jonathan’s Cousin’s Company Account – Witness

June 29, 2016 Omoniyi Osadare 0

The trial of Azibaola Robert, a cousin to former President Goodluck Jonathan, began Tuesday, with the Economic and Financial Crimes Commission, EFCC, presenting its first witness, Ibrahim Mahe, who narrated how he transferred $40 million […]

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Fayose and the lore of an old song By Dare Babarinsa

June 29, 2016 Omoniyi Osadare 0

The current storm that is embroiling the controversial Governor of Ekiti State, Ayodele Fayose, may not blow over very soon. It was kicked off when the governor revealed that three of his accounts with Zenith […]

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Senate serves fresh summons on AGF over forgery suit …….. PUNCH

June 29, 2016 Omoniyi Osadare 0

The Senate, through its committee on Judiciary, Human Rights and Legal Matters, on Tuesday, issued a fresh summons on the Attorney General of the Federation and the Minister of Justice, Mr. Abubakar Malami (SAN). Malami’s […]

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$1.5m Dubai assets: DHQ to decide Army chief’s fate …….. NATION

June 29, 2016 Omoniyi Osadare 1

Those after me are ‘cyberspace terrorists’, says Buratai The Presidency has left the Defence Headquarters (DHQ) to determine Chief of Army Staff Lt.-Gen. Tukur Buratai’s fate, following the outcry over his $1.5 million Dubai property. […]

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N4.9bn fraud: Court remands Fani-Kayode, ex-minister Usman in prison ……. PUNCH

June 29, 2016 Omoniyi Osadare 0

A Federal High Court in Lagos on Tuesday ordered the prison remand of a former Minister of Aviation, Chief Femi Fani-Kayode, and two others over an alleged fraud of N4.9bn. Justice Suleiman Hassan gave the […]

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How Rickey Tarfa paid money into judges’ accounts — EFCC ……. PUNCH

June 29, 2016 Omoniyi Osadare 0

An Economic and Financial Crimes Commission’s witness in the ongoing trial of Mr. Rickey Tarfa (SAN) has revealed how Tarfa allegedly paid money into the bank account of two federal High Court judges. The witness, […]

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Alleged sexual crime against Reps …….. NATION

June 28, 2016 Omoniyi Osadare 0

•Accuser and accused should speed up full investigation The raging controversy regarding allegation by the United States of America that three Nigerian lawmakers conducted themselves in a criminal manner during their recent visit to his […]

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Nigerian pastor jailed for £4.1m fraud in UK ……… PUNCH

June 28, 2016 Omoniyi Osadare 1

A Nigerian accountant and part-time pastor in the United Kingdom, Sam Kayode, has been sentenced to nine years in prison for stealing £4.1m. Kayode was sentenced on Friday by Woolwich Crown Court in South London […]

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EFCC arrests Fayose’s associate ……. NATION

June 28, 2016 Omoniyi Osadare 0

•Governor put on watch list  An associate of Ekiti State Governor Ayodele Fayose, who is alleged to have received huge cash from former Minister of State (Defence) Musiliu Obanikoro on behalf of the governor, has […]

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OPEN SOS LETTER TO COL HAMEED IBRAHIM ALI (COMPTROLER-GENERAL NIGERIA CUSTOMS SERVICE) By Ayo Bakare

June 27, 2016 Omoniyi Osadare 0

Dear Sir, I am forced to write this open letter to you in the hope that someone who knows how to contact you directly or sincerely wishes to aid in the war you are waging […]

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Saraki urges court to quash case against him, Ekweremadu, others ……… NATION

June 27, 2016 Omoniyi Osadare 0

All is set for today’s arraignment of Senate President  Bukola Saraki and three others for alleged forgery of the Senate Standing Rules 2015(as amended). The others are Deputy Senate President Ike Ekweremadu, the immediate past […]

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EFCC seizes 29 properties from three ex-Air Force chiefs ……. PUNCH

June 27, 2016 Omoniyi Osadare 1

The Economic and Financial Crimes Commission has seized 29 properties from the immediate past Chief of Air Staff, Air Marshal Adesola Amosu; a former Chief of Accounts and Budgeting in NAF, Air Vice Marshal Jacob […]

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EFCC and freezing accounts By Obi Nwakanma

June 26, 2016 Omoniyi Osadare 2

The Economic and Financial Crimes Commission (EFCC) strikes yet again: this time, the target is Mr. Ayo Fayose, the irrepressible governor of Ekiti State. Reports say the commission has “frozen” his accounts. The EFCC is […]

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Jailbreak at Kuje prison as two inmates escape ……. NATION

June 26, 2016 Omoniyi Osadare 0

Two accused persons on remand at the Kuje maximum Prison in the Federal Capital Territory (FCT) on Friday escaped from the jailhouse, the Nigeria Prisons Service (NPS) confirmed yesterday. But one of the high profile […]

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N4.7bn fraud: EFCC freezes accounts linked to Omisore, Obanikoro’s sons …… PUNCH

June 26, 2016 Omoniyi Osadare 0

The Economic and Financial Crimes Commission has frozen five bank accounts traced to a former Deputy Governor of Osun State, Senator Iyiola Omisore, and the two sons of a former Minister of State of Defence, […]

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U.S. has “solid evidence” of sex scandal against Nigerian lawmakers – Sources …… PREMIUM TIMES

June 25, 2016 Omoniyi Osadare 1

U.S. officials have “solid evidence” of the alleged misconduct Ambassador James Entwistle reported to House of Representatives Speaker, Yakubu Dogara, high-level diplomatic sources have told PREMIUM TIMES. In a letter dated June 9, the U.S. […]

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Looting: We‘ll soon go after banks— EFCC chair Magu ……. NATION

June 25, 2016 Omoniyi Osadare 0

Economic and Financial Crimes Commission (EFCC) Chairman Ibrahim Magu vowed yesterday  that the agency would  go after banks being used for the looting of the nation’s treasury and money laundering. He asked the  Central Bank […]

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