Connect with us

News

EFCC Seizes Buhari’s Ex Minister, Malami’s Passport As $490 Million Abacha Loot Probe Deepens

Published

on

The Economic and Financial Crimes Commission (EFCC) on Saturday seized the international passport of a former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, as investigations into the whereabouts of recovered Abacha loot intensify.

The seizure forms part of the ongoing probe into the movement of $490 million Abacha loot, earlier secured through Mutual Legal Assistance (MLAT).

It was understands that Malami is now barred from travelling out of Nigeria for one month, following strict bail conditions tied to his temporary release.

It was gathered that the condition for his release at 1:00 a.m. on Saturday was that he report daily for interaction at the EFCC headquarters in Abuja.

The former AGF is expected to provide detailed clarifications to the EFCC regarding the movement and location of the said funds in the coming month.

According to The Nation, a fact sheet disclosed that Malami has multiple issues requiring clarification with the commission over the next 30 days.

It stated, “We have asked him to explain the whereabouts of $490 million Abacha loot secured through Mutual Legal Assistance (MLAT).

“We didn’t say he stole money, but he should account for the loot. This is one of the issues he will clarify to our investigators.

“Considering the huge volumes of documents he has to go through and the detectives he needs to interact with, we have seized his international passport.

“One of the conditions for his release on bail at 1 am on Saturday was that he should report daily to the EFCC headquarters for interaction.

See also  Court Grants Bail To Sowore, Ejimakor, Nnamdi Kanu’s Brother, Others

“He cannot travel out of the country except as mutually agreed with EFCC or with the permission of a High Court.

“We won’t join issues with him on his braggadoci,o but we will release our findings to the public after painstaking investigation.”

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

TUMBLR

INSTAGRAM

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

News

Public officers are stealing Nigeria’s money every minute – EFCC boss

Published

on

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says public officers steal funds every minute.

Olukoyede spoke in Abuja on Thursday at the 80th birthday celebration of former Attorney-General of the Federation, Kanu Agabi.

He stated that the anti-graft agency receives over 20,000 corruption petitions every year, describing the scale of the theft detailed in many cases as shocking.

“I receive over 20,000 petitions in a year in respect to public corruption, all terrible. What is going on? Like every minute, public officers take money, and if you go through some of our case files you will weep.

“The way people take national resources and Nigerians are victims of these fraudulent activities. And we must come together for once in our lifetime and say no to the activities of some of our leaders,” Olukoyede said.

The EFCC boss noted that some public officers assume office with less than ₦100,000 in their accounts, but within three years, the agency traces millions of dollars to them.

He added that some individuals acquire hundreds of houses while in office, warning that corruption is crippling the nation.

Olukoyede stressed that public officers must be held accountable for their time in office, emphasizing that transparency must remain the guiding standard in public service.

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

See also  Electricity Act (Amendment) Bill: FG may sell 11 Discos to new investors
Continue Reading

News

VIDEO: Police identify officer in viral video saying Obi can never be President

Published

on

The Lagos State Police Command has arrested an officer who appeared in a viral video making inappropriate remarks about Peter Obi and Igbo people while travelling on public transport.

The officer who has been identified as INSP. Osumah Frank, was filmed saying Obi or any Igbo person can never become President of Nigeria.

In a statement released today September 25, the command’s spokesperson, SP Abimbola said the command has commenced appropriate disciplinary action against the officer in line with established regulations of the Nigeria Police Force.

Abimbola stated that the statements made by the officer were made in his personal capacity and do not represent the position, views or official disposition of the Lagos State Police Command or the Nigeria Police Force.

She added that the State Commissioner of Police, CP Tijani Fatai, has reiterated the position of the command that all its personnel are expected to maintain professionalism, civility, discipline and respect for members of the public at all times. She further reaffirmed that wearing the Police uniform comes with a responsibility to uphold the dignity and integrity of the Force, and that the Command will not condone any conduct capable of bringing the Force into disrepute or undermining public confidence in the Police.

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

See also  I’ll Return To Defend My People, Sunday Igboho Warns FG
Continue Reading

News

Court rejects suit seeking fresh police investigation into late singer Mohbad’s death

Published

on

The Federal High Court in Abuja has dismissed a suit seeking to compel the Nigeria Police Force to conduct a fresh investigation into the death of Nigerian singer Ilerioluwa Aloba, popularly known as Mohbad.

Justice James Omotosho dismissed the case filed by the Registered Trustees of Break the Silence Foundation in a judgment delivered on Thursday, ruling that the foundation lacked the legal capacity to institute the suit.

The judge also described the application as speculative and lacking sufficient merit, noting that the foundation failed to produce the original police investigation report to support its claim that the earlier investigation was inadequate.

Justice Omotosho further cautioned lawyers handling ongoing cases against discussing matters before the court during media interviews or on social media, describing such conduct as professional misconduct.

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

See also  ‘It’s not small group’ – Defence Minister, Musa explains why US military airstrikes hit Sokoto
Continue Reading

Trending