EFCC arrests five Katsina internal revenue officials over alleged N1.3billion fraud

EFCC arrests five Katsina internal revenue officials over alleged N1.3billion fraud

Operatives of the Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested five officials of the Katsina State Board of Internal Revenue over alleged diversion of N1,294,337,676.53 (One Billion, Two Hundred and Ninety Four Million, Three Hundred and Thirty Seven Thousand, Six Hundred and Seventy Six Naira, Fifty Three Kobo) belonging … Read more

Court jails serially convicted Mama Boko Haram, two others for five years

Court jails serially convicted Mama Boko Haram, two others for five years

The Borno State High Court in Maiduguri has again convicted and sentenced Aisha Wakil also known as Mama Boko Haram to five years imprisonment for fraud. Ms Wakil, who has been serially convicted of fraud, was jailed in the latest case alongside two other officials of her non-governmental organisation (NGO), Complete Care and Aid Foundation. … Read more

How fugitive arms broker spent Nigeria’s billions (II)

How fugitive arms broker spent Nigeria’s billions (II)

In January 2015, arms broker Hima Aboubakar hosted a man and a woman for a meeting in his suite at the prestigious Transcorp Hilton Hotel in Abuja, Nigeria’s capital. Mr Aboubakar, who is from the neighbouring Niger Republic, routinely visited world capitals to secure and execute defence contracts, but this meeting at Transcorp Hotel was … Read more

Bobrisky’s US-based accuser replies him with audio proof

Bobrisky’s US-based accuser replies him with audio proof

Barely 24 hours after controversial crossdresser Idris Okuneye, popularly known as Bobrisky, sued the EFCC, National Assembly for N1.2 billion and addressed the infamous leaked audio by social media influencer Martins ‘VDM’ Otse, his US-based accuser, Bintin John, has shared another damning audio proof. Mr John, a socialite, allegedly leaked an audio conversation between himself … Read more

Bobrisky sues EFCC, N/Assembly, demands N1.2 billion, addresses leaked audio

Bobrisky sues EFCC, N/Assembly, demands N1.2 billion, addresses leaked audio

Controversial crossdresser Idris ‘Bobrisky’ Okuneye has filed a lawsuit against the EFCC and the National Assembly, alleging that they violated his fundamental rights. PREMIUM TIMES reported that Bobrisky has been embroiled in controversy since social media influencer Martins ‘VDM’ Otse leaked an audio recording alleging that he paid the EFCC N15 million to drop money laundering charges … Read more

EFCC arraigns Chinese brothers for illegal dealing in solid minerals

EFCC arrests five Katsina internal revenue officials over alleged N1.3billion fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned two Chinese brothers for allegedly attempting to export some solid minerals to China without requisite permit. The Chinese brothers, Jiang Wang and Richard Wang were arraigned alongside a Nigerian, Michael Agu, before Justice Mohammed Umar of the Federal High Court in Enugu. The trio, according to … Read more

CBN board didn’t recommend Naira redesign to Buhari, witness tells court in Emefiele’s trial

CBN board didn’t recommend Naira redesign to Buhari, witness tells court in Emefiele’s trial

A former deputy governor of the Central Bank of Nigeria (CBN), Kingsley Obiorah, told the Federal Capital Territory (FCT) High Court in Abuja Thursday that the bank’s board never recommended Naira redesign to former President Muhammadu Buhari. Mr Obiorah testified virtually as the fifth prosecution witness at the resumed hearing in the ongoing trial of … Read more

Speed Darlington shades EFCC, Burna Boy, P Diddy in ‘Baby Oil’ music video

Speed Darlington shades EFCC, Burna Boy, P Diddy in ‘Baby Oil’ music video

In his latest diss track ‘Baby Oil,’ singer Darlington Okoye, aka Speed Darlington, throws jabs at Afrobeats star Burna Boy, the EFCC, and American rapper Sean “Diddy” Combs. Speed Darlington, 39, released ‘Baby Oil’ weeks after linking Burna Boy to P. Diddy, who is facing legal trouble with the FBI over alleged sexual exploitation. Reports … Read more

Bobrisky not hospitalised for breast pain — FCID

Bobrisky not hospitalised for breast pain — FCID

PREMIUM TIMES reported that the embattled crossdresser Idris Okuneye, aka Bobrisky, known for his flamboyant lifestyle and controversies, was arrested by the Nigeria Immigration Service (NIS) at Seme Border, Benin Republic, on Monday. While earlier reports suggested that Bobrisky was hospitalised after complaining of breast pain while in custody, the Federal Criminal Investigation Department (FCID) … Read more

Yahaya Bello snubs court summons in N110 billion fraud case

Yahaya Bello snubs court summons in N110 billion fraud case

Former Kogi State Governor Yahaya Bello continued to evade trial on Thursday by failing to respond to a summons for arraignment before the Federal Capital Territory (FCT) High Court in Abuja. This latest case involves allegations of N110 billion fraud. The judge, Maryann Anenih, had issued the summons on 3 October. She also granted the Economic … Read more