News

EFCC uncovers another $72.8m linked to Diezani

Published

2 years ago

December 15, 2021

Economic and Financial Crimes Commission has discovered fresh $72.87 million allegedly linked to a former Minister of Petroleum Resources, Diezani Alison-Madueke.

This is contained in a statement issued by the anti-graft agency on Wednesday

According to the commission, the amount was discovered in a Fidelity Bank account and Nnamdi Okonkwo, a former managing director of the bank, has been arrested over the development

“As part of the ongoing investigations into the former Minister of Petroleum Resources, Diezani Alison-Madueke, the Economic and Financial Crimes Commission has arrested a former Managing Director of Fidelity Bank Plc, Nnamdi Okonkwo, allegedly over an additional $72, 870,000 million still in the coffers of the bank,” the statement said.

“Okonkwo, who is currently the Chairman of First Bank Holding, alongside others, had earlier been grilled over a sum of $153 million and $115 million by the commission.

“While all the $153 million was recovered by the EFCC, the cases involving $115million, as it relates with the Independent National Electoral Commission, INEC, bribery matter, are in various courts.

“Okonkwo and Charles Onyedibe are currently being detained by the EFCC over the whereabouts of the new $72.8m.

Diezani, who had fled the county shortly before former President Goodluck Jonathan handed over to President Muhammadu Buhari in 2015, is alleged to have stolen $2.5 billion from the Nigerian government while she was minister.

She has, however, denied the allegation, while the Economic and Financial Crimes Commission (EFCC) has since commenced a process to extradite her.

The Federal Government had gained forfeiture of Diezani’s properties located in Banana Island Foreshore Estate, Ikoyi, Lagos, including 18 flats and six penthouses.

Other items forfeited by the minister are 125 wedding gowns, 13 small gowns, 41 waist trainers, 73 hard flowers, 11 suits, 11 invisible bras, 73 veils, 30 braziers, two standing fans, 17 magic skirts, six blankets, one table blanket and 64 pairs of shoes.

News

IGP orders withdrawal of police attached to Yahaya Bello

Published

17 hours ago

April 19, 2024

Trends Admin

IGP orders withdrawal of police attached to Yahaya Bello

Inspector-General of Police (IGP) Kayode Egbetokun has withdrawn all police officers attached to former Kogi Governor Yahaya Bello.

This is contained in a police wireless message obtained on Friday.

The document with reference number: “CB:4001/DOPS/PMF/FHQ/ABJ/VOL.48/ 34 read, “IG has ordered the withdrawal of all policemen attached to His Excellency and former Executive Governor of Kogi State, Alhaji Yahaya Bello.

The Nigeria Immigration Service (NIS) has also placed Bello on its watchlist after he evaded arrest by the Economic and Financial Crimes Commission (EFCC) over alleged N80 billion financial crime.

The notice to this effect comes a few hours after the EFCC declared the former Governor wanted.

Bello is being wanted by the Economic and Financial Crimes Commission (EFCC) over alleged corrupt practices while in office as Kogi Governor.

News

Tinubu’s aide under fire over comment on Yahaya Bello arrest

Published

21 hours ago

April 19, 2024

Trends Admin

Bayo Onanuga, special adviser on Information & Strategy

Tinubu’s aide under fire over comment on Yahaya Bello arrest

The internet users has bombarded the twitter page (X) of the Special Adviser to President Bola Ahmed Tinubu on Information and Strategy, Mr Bayo Onanuga over his comment on former Kogi State Governor, Yahaya Bello, who resisted arrest by Economic and Financial Crimes Commission (EFCC).

Recall EFCC declared the former Kogi State governor, Yahaya Bello, wanted for alleged misappropriation of funds while in office. The development has been attracting mixed reactions from members of the public, and one of those who reacted was the Special Adviser to President Bola Ahmed Tinubu on Information and Strategy.

On Thursday, the EFCC had declared Yahaya Bello wanted in connection with an alleged case of money laundering to the tune of about 80 billion naira.

Sharing a photo of the former governor online, the anti-graft agency said that anyone with useful information about his whereabouts should contact them.

Tinubu’s aide under fire over comment on Yahaya Bello arrest

News

Updated: More trouble for Yahaya Bello as Immigration places him on watch list

Published

1 day ago

April 19, 2024

Trends Admin

Updated: More trouble for Yahaya Bello as Immigration places him on watch list

The Nigeria Immigration Service has ordered the arrest of former Governor of Kogi State, Alhaji Yahaha Bello, if found at any entry/exit point of the country.

The NIS said on Thursday night that Yahaya Bellowas placed on its watchlist after evading arrest by the Economic and Financial Crimes Commission (EFCC) over allegation of N80 billion fraud.

This notice came a few hours after the EFCC had declared the former governor wanted.

The NIS, in a letter addressed to the Director-General, Department of State Services (DSS), the Inspector-General of Police, the Director-General of the National Intelligence Agency as well as other formations declared that Bello had been placed on its watch list.

The letter was signed by the Assistant Comptroller of Immigration (Suspect Index), D S Umar, on behalf of the Comptroller General of the Immigration Service.

Part of the letter read, “Suffice to mention that the subject is being prosecuted before the Federal High Court Abuja for Conspiracy, Breach of Trust and Money Laundering vide letter Ref: CR: 3000/EFCC/LS/EGCS.1/TE/V 1/279 dated 18th April 2024, if seen at any entry or exit point, he should be arrested and referred to the Director of Investigation or contact 08036226329/07039617304 for further action.”