Former Comptroller General of Customs (CGC), Abudullahi Inde Dikko has been shielded by a High Court in Abuja, stopping the EFCC from prosecuting him for alleged financial infraction while in office. Justice Nnamdi Dimgba, in a judgment on Monday, upheld Dikko’s argument that he could no longer be prosecuted by any agency of the Federal… Continue reading COURT AGREES WITH DIKKO NOT TO BE PROSECUTED_Ehiabhi Femi
Category: POLITICS
MAINA GRANTED N1BILLION BAIL_Ehiabhi Femi
Chairman of the defunct pension reform task team Mr. Abdulrashid Maina has been granted bail in the sum of one billion naira with two sureties in like sum by a Federal High Court sitting in Abuja. According to the conditions attached with his bail, both sureties must be serving Nigerian Senators with no criminal cases before the… Continue reading MAINA GRANTED N1BILLION BAIL_Ehiabhi Femi
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ACCENTURE’S NEW OFFERING HELPS FINANCIAL INSTITUTIONS COMBAT FINANCIAL CRIMES AND COMPLY WITH REGULATIONS _Ehiabhi Femi
Accenture has introduced a compliance-as-a-service offering to help financial institutions, fintech and technology companies cost-effectively combat financial crime and comply with related regulations. Navigating the regulations that combat financial crime can be very expensive, and financial institutions have incurred hundreds of millions of dollars in penalties for failing to prevent parties from disguising illegally obtained… Continue reading ACCENTURE’S NEW OFFERING HELPS FINANCIAL INSTITUTIONS COMBAT FINANCIAL CRIMES AND COMPLY WITH REGULATIONS _Ehiabhi Femi
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$20 MILLION FRAUD: AIRPEACE ONYEAMA ALLEDGEDLY FINGERED?_Ehiabhi Femi
35 days after the Chairman and CEO of Air Peace recieved was honored by members of the House of Representatives, Allen Ifechukwu Athan Onyema has been indicted over an alleged bank fraud and money laundering scheme. The CEO of Air Peace was accused of moving more than $20 million from Nigeria through United States bank… Continue reading $20 MILLION FRAUD: AIRPEACE ONYEAMA ALLEDGEDLY FINGERED?_Ehiabhi Femi
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I WILL NOT RUN FOR THIRD TERM-BUHARI_Ada Nkong
Contrary to speculations,President Muhammadu Buhari has dismissed insinuations that he will contest for the third term after the completion of his second mandate in 2023. The President who Spoke at the ongoing National Executive Council, NEC, meeting of the All Progressives Congress, APC, in Abuja on Friday, said he would not make the mistake of… Continue reading I WILL NOT RUN FOR THIRD TERM-BUHARI_Ada Nkong
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DASUKI: VARIATION OF BAIL TERM ACCEDED TO_Ehiabhi Femi
Appeal Court has varied terms in bail granted the detained ex-National Security Adviser (NSA), Colonel Mohammed Dasuki (retired), the Court of Appeal in Abuja acceded on Friday to his request for a variation in the terms attached to the bail earlier granted him. In an unanimous judgement, three-man panel of the court expunged the requirement… Continue reading DASUKI: VARIATION OF BAIL TERM ACCEDED TO_Ehiabhi Femi
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PUT PEOPLE FIRST-BUHARI_Ada Nkong
President Muhammadu Buhari has urged the leadership of the National assembly to always place the Interest of the people first. He recalled that the leadership of the 8th National Assembly sometimes kept the budget for months after presentation before passing it. The President disclosed during a visit of the Conference of Speakers who visited him… Continue reading PUT PEOPLE FIRST-BUHARI_Ada Nkong
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APPOINTMENT OF EMIRS IS ILLEGAL_Ehiabhi Femi
A Kano state high court has sacked four emirs appointed by Abdullahi Ganduje, governor of the state. Usman Na’Abba, the presiding judge, gave the order on Thursday. His judgment averred that the creation of the Emirates and appointment of four first Emirs was illegal. In may, the governor created four additional emirates in Kano —… Continue reading APPOINTMENT OF EMIRS IS ILLEGAL_Ehiabhi Femi
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EFCC SLAMS FRESH CHARGE ON MAINA_Ehiabhi Femi
The former PENSION Boss, Abdulrasheed Maina has been arraigned by the Economic and Financial Crimes Commission (EFCC) on a fresh charge of contract racketeering and stealing on Wednesday, November 20th. Maina was arraigned before Justice Abubakar Kutigi of the Federal Capital Territory High Courtsitting in Gwagwalada, Abuja. According to reports, the former chairman of the… Continue reading EFCC SLAMS FRESH CHARGE ON MAINA_Ehiabhi Femi
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