Connect with us

Crime

N700bn Fraud: EFCC Arrests Ex-Akwa Ibom Gov, Udom Emmanuel

Published

on

Former Akwa Ibom State Governor, Udom Emmanuel, has been arrested by the Economic and Financial Crimes Commission (EFCC) over allegations of misappropriating ₦700 billion during his tenure.

Emmanuel was taken into custody on Tuesday after voluntarily appearing before the anti-graft agency to respond to accusations of money laundering and fund diversion.

The petition against him was filed by the Network Against Corruption and Trafficking, which alleges that he received ₦3 trillion from the Federation Account between 2015 and 2023 but left the state with a debt burden of ₦500 billion and unpaid projects worth ₦300 billion.

READ ALSO: Fraud: Court Grants Jude Okoye N100m Bail

The EFCC has yet to issue an official statement, and efforts to reach the commission’s spokesperson, Dele Oyewale, for comments were unsuccessful.

Meanwhile, Emmanuel remains in EFCC custody as investigations continue.

Ex-Abia Governor, Son, and Others Arraigned for ₦47bn Fraud

In a related development, the EFCC has arraigned former Abia State Governor, Theodore Orji, and four others before the Abia State High Court over allegations of misappropriating ₦47 billion in public funds.

The other defendants in the case include Orji’s son, Chinedum Orji; former Abia State Commissioner of Finance, Dr. Philip Nto; a government contractor, Obioma King; and a former Director of Finance, Romas Madu. They are facing a 16-count charge of conspiracy, theft, and illegal diversion of state funds.

According to the EFCC, the charges involve:

₦22.5 billion allegedly misappropriated as security votes between 2011 and 2015.

₦13 billion allegedly diverted from a loan facility provided by Diamond Bank.

₦12 billion allegedly misused from the Paris Club refund.

₦10.5 billion allegedly converted from a First Bank loan meant for Abia State and its local councils.

₦2 billion allegedly embezzled from Central Bank of Nigeria funds intended for small and medium enterprises.

All five defendants pleaded not guilty to the charges and were granted bail. The trial has been scheduled for June 18 and 19, 2025.

 

5 Comments
0 0 votes
Article Rating
Subscribe
Notify of
5 Comments
Oldest
Newest Most Voted
Inline Feedbacks
View all comments
university hospital ayr

Lapis Lazuli in Steven Universe is a fictional character,
not academic.

My site … university hospital ayr

лаборатория красоты и здоровья

Красота лаборатория красоты и здоровья здоровье на Павелецкой — услуги для вашего совершенства.

компьютерная игра метро

Увлечение компьютерными компьютерная игра метроми объединяет людей всех возрастов.

camping world newport news virginia

US camping world newport news virginia MBA programs rankings guide students to top business schools.

автомобиль волга

Чери — автомобиль волга, доступный и надёжный.

Crime

Court Pushes Malami, Son’s Terrorism Financing Trial to April 15

Published

on

The Federal High Court in Abuja has adjourned the alleged terrorism financing and illegal firearms possession case involving former Attorney-General of the Federation, Abubakar Malami, and his son, Abdulaziz Malami, until April 15 and 16.

Justice Joyce Abdulmalik granted the adjournment on Tuesday after the prosecution requested more time to prepare for the trial.

During the court session, lead prosecuting counsel, Akinlolu Kehinde (SAN), informed the court that he had only recently been assigned to handle the case and needed additional time to consult with witnesses.

SEE ALSO: Malami Speaks Out On Court Ruling, Urges Nigerians To Stay Calm

“I got the instruction to take over the prosecution of the case on Monday and so I need time to interface with the witnesses,” Kehinde told the court while asking for a new hearing date.

Counsel for the defendants, Shuaibu Arua (SAN), did not oppose the request for adjournment.

Following the application, Justice Abdulmalik granted the request and fixed April 15 and 16 for the continuation of the trial.

The Department of State Services (DSS) had earlier arraigned the former justice minister and his son on a five-count charge bordering on alleged terrorism financing and unlawful possession of firearms.

According to the charge marked FHC/ABJ/CR/63/2026, Malami was accused of allegedly aiding terrorism financing by failing to prosecute suspected financiers whose case files were reportedly forwarded to him while he served as Attorney-General of the Federation and Minister of Justice.

The defendants were also accused of illegally storing firearms and ammunition at their residence located in Gesse Phase II Area of Birnin Kebbi Local Government Area of Kebbi State without lawful authority.

Items allegedly recovered include a Sturm Magnum 17-0101 firearm, 16 Redstar AAA 5’20 live cartridges, and 27 expended Redstar AAA 5’20 cartridges.

The alleged offences are said to violate provisions of the Terrorism (Prevention and Prohibition) Act, 2022, as well as the Firearms Act, 2004.

The trial is expected to continue in April when the court begins full hearing of the case.

Continue Reading

Crime

How Routine FRSC Patrol Exposed Wanted Driver, Recovered Stolen Sienna

Published

on

A routine patrol by the Federal Road Safety Corps (FRSC) has led to the recovery of a stolen vehicle in Lagos and the exposure of a wanted driver, highlighting the importance of proper vehicle documentation and cooperation with authorities.

The incident occurred at the RS2.1114 Isolo Unit Command, where officers stopped an ash-coloured Toyota Sienna bearing registration number LSD438GK for a Vehicle Licence Violation (VLV) on Saturday, February 28, 2026, at about 5:11 p.m.

While the driver initially failed to present valid documents, further checks revealed the vehicle had been reported stolen and the driver was already declared wanted.

SEE ALSO: Fatigue, Over Speeding Led To Road Accident Which Claimed 21 Kano Athletes – FRSC

The suspect was subsequently handed over in handcuffs to the Nigeria Police Force, Ajao Division, for further action.

The FRSC credited the recovery to the National Vehicle Identification Scheme (NVIS), a digital framework that strengthens vehicle verification and tracking.

The scheme has reportedly helped identify, trace, and recover numerous stolen vehicles nationwide, while curbing criminal syndicates involved in vehicle theft and identity manipulation.

In a statement, Assistant Corps Marshal Olusegun Ogungbemide stressed that enforcement is not only about traffic compliance but also crime prevention and public safety, urging motorists to always carry valid documentation and cooperate with patrol officers.

Corps Marshal Shehu Mohammed commended the Isolo team for their vigilance, affirming the FRSC’s commitment to leveraging technology, intelligence, and strategic partnerships to protect lives and property on Nigerian roads.

 

Continue Reading

Crime

Election Scandal in Abuja: Woman Busted With 20 Voter Cards in Kabusa

Published

on

A major election scandal unfolded on Saturday in the Federal Capital Territory (FCT) as security agents apprehended a young woman in the Kabusa area for allegedly possessing 20 voter cards during the ongoing area council elections.

The woman, dressed in a black shirt and red trousers with a white scarf, was intercepted at Polling Unit 001 in Kabusa Primary School.

She was immediately escorted into a police van by security personnel, raising concerns about the integrity of the election process.

SEE ALSO: Chaos At Nyanya Polling Unit As PDP, ADC Accuse APC of ₦1,000 Vote Buying

Meanwhile, the Minister of the FCT, Nyesom Wike, was on the ground monitoring the elections.

He visited several polling units, including the Karu Chief’s Palace, to interact with adhoc staff of the Independent National Electoral Commission (INEC) and assess voter turnout.

Wike reportedly inquired about the progress of the voting and the challenges faced by election officials.

This incident comes amid reports of low voter turnout and other electoral irregularities in parts of Abuja, underscoring ongoing concerns about electoral security and transparency in the FCT area council elections.

Authorities have assured that investigations are ongoing, and the suspect may face legal action pending further verification of her actions.

Continue Reading

Copyright © 2022. Biztellers, powered by Alphaxristi.

5
0
Would love your thoughts, please comment.x
()
x