Queen Doosh

In the early hours of today, May 11th, the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, arrested over 12 suspected internet fraudsters in the Ikoyi area of Lagos. 

Following appeal by the Senate president, Bukola Saraki asking court to stop his case at the CCT trial. The Supreme court has slated July 6 as date for delivering judgment in the appeal challenging the ruling of the Court of Appeal which asked the Code of Conduct Tribunal (CCT) to try him on three of the 18 counts brought against him by the Economic and Financial Crimes Commission (EFCC), Daily post reports. The apex court fixed the date on Thursday in Abuja after hearing the appeal and cross-appeal filed by the Senate President and the anti-graft agency over allegations of false asset declaration. Senator Saraki is contending that there is no prima facia case against him and as such, the apex court should uphold his no case submission which was upheld by the CCT. Counsel to the Senate President, Mr Kanu Agabi SAN told the court that the law was not followed in filing the case against his client. He added that section 15 of the Code of Conduct Bureau (CCB) Act stipulates t

Yesterday, Professor Jonathn Uever, a Senior Special Assitant to the Benue State Governor on Youths and Sports, was manhandled,gagged,ruffled and bundled by police at Wadata over unpaid 2million loan he took during a transaction and refused to payback as promised. According to an eye witness Lois Iorvihi who was at the scene when the ugly incident took place, she said the frustrated aide who was being ruffled by security operatives, after a while, was allowed to make some calls to some persons to assist for his bail but there went nsuccessful. Read what she wrote below...   While serving as SSA to the Governor at the Bureau of Lands, there was some money borrowed from one Mr. Har Orpin by government for the creation of a layout.  Government reportedly paid Mr. Orpin some of the money borrowed with land allocation and left with the balance of N2m.  All of the lenders efforts to get back his N2m naira proved abortive. So yesterday, while shopping for Okrika😁 in Wadata

James Ibori,a former governor of Delta state, who spent years in UK prison after pleading guilty to money laundering in Britain, yesterday launched an appeal against his conviction, alleging corruption in the ranks of British police.

A UK based media has report that the Transparency International UK has listed two London houses suspected to be owned by Nigeria’s Senate President, Bukola Saraki for investigation under Britain’s new law, Unexplained Wealth Orders, which became effective from 31 January, Sahara Reporters says. According to TI, Land Registry documents show that the houses at 7 and 8 Whittaker Street, Belgravia, London are owned by Landfield International Developments Limited and Renocon Property Development Limited. Based on current market estimates by Zoopla, the properties are worth a combined total of around £15 million. According to data released as part of the Panama Papers, these companies were controlled by Toyin Saraki, the wife of the President of the Nigerian Senate, Bukola Saraki as well as one of his personal aides. At the time of these revelations, none of these offshore holdings were reported in Saraki’s official asset declarations. Previous public disclosures by Saraki have in

Nigeria's anti-graft agency, the Economic and Financial Crimes Commission, EFCC, has dragged the Chairman, Code of Conduct Tribunal, CCT, Danladi Umar to the Federal High Court, Abuja over alleged N11.8 million bribe.

' A State High Court sitting in Ikeja, Lagos,  headed by Justice Latifat Okunnu  has convicted and sentenced two oil marketers - George Ogbonna and Emmanuel Morah, owners of Rocky Energy Limited to eight years imprisonment on a 26-count amended charge bordering on conspiracy, obtaining by false pretence and forgery to the tune of N789.6million.

Masaka Upper Area Court, in Nasarawa State, on Thursday arraigned a 60-year-old man, Inusa Aliyu and his daughter, Jamila for allegedly scamming a suitor of N710, 000. The accused who reside at Luvu Masaka area of the state, are facing a three-count of conspiracy, breach of trust and cheating. The prosecutor, Frank Swem, told the court that one Yusuf Mamuda, a resident of the Kurudu, Abuja reported the matter at the Divisional Police Station, Masaka on January 4. Swem said Mamuda alleged that sometime in September 2017, one Haruna, surname unknown, now at large, conspired with Aliyu and compelled Mamuda to enter into a marriage agreement with Jamilia. He said, Haruna and Aliyu capitalised on the fact that he was in search of a woman to marry so they convinced him to give them the sum of N650,000 as the total cost of the marriage rite. “When it later occurred to me to investigate on the marriage issue in order to avoid any form of marrying a woman that has an existing marri

 It seems the Mexican man who claims to have the world's longest pen!s must have lied following doctors recent reveal. A doctor has accused him of being a cheat after he disclosed that his manhood is only 6-inches long. Robert Esquivel Cabrera, 54, from the northern town of Saltillo who is said to have worked on his pen!s by stretching it using weights, boast of 18.9inch manhood and cannot have s*x because of the size. A radiologist, Dr. Jesus Pablo Gil Muro, who examined Mr. Cabrera, said that the man refused to take off all of the bandages around his pen!s and wouldn't let the doctor see the skin.  Speaking to the Sun Online, Dr. Muro said: 'When he came here to do a CT scan, my first impression was that it was a unique and unusual case. I had never seen a patient like Roberto.” He said he had become suspicious, and conducted a CT scan, saying: "What the CT scan showed was that there is a very large foreskin. It goes just before the knee. "But the

Following the controversy of  fraud between him and GTBank, the CEO of Innoson Group said in a statement Monday that he withdrew his fundamental rights enforcement lawsuit against the anti-graft EFCC after he learnt that the GTBank had allegedly compromised the process, NaijaBiz reports. Innocent, against whom the EFCC slammed a four-count of fraud last month, said an ex-parte application he filed before a Lagos court was summarily taken over by GTBank before it was determined. “GTBank became aware of the pendency of the suit, got all the copies of the processed filed in the suit, then filed a counter affidavit and on December 21 and got it assigned to a complaint judge,” according to the statement signed by Cornel Osigwe, corporate communications lead at Innoson. Mr. Chukwuma filed the ex-parte motion on December 20 to compel the EFCC to respect his fundamental rights, a day after he was arrested by anti-graft operatives at his residence in Enugu. He said even though GTBan

Ibrahim Magu, the Chairman of EFCC has cleared the air on the controversy on the assets seized from pension fraud suspects. “The suspects investigated in the Police Pension fraud from whom assets were seized, include: Atiku Kigo, Esai Dangabar, Ahmed Inuwa Wada, Veronica Oyegbula, Uzuoma Cyril Attang, Sani Habila Zira, John Yusuf and their associated companies and persons," he said in a fact-sheet made available to the National Assembly. “In the pension office of the Office of the Head of the Civil Service of the Federation, those from whom properties were recovered are Shaibu Teidi, Phina Chidi, Abdul Mohammed, Emmanuel Olanipekun, Aliyu Bello and their associated companies and persons. “The assets seized from these suspects are in two categories. There are assets that are under interim forfeiture which means that they are temporally seized pending the determination of the substantive cases in court. “Such assets cannot be dissipated because the cases are pending in c

Nigerian National Petroleum Corporation (NNPC) has said that it duly informed the Minister of state for Petroleum, Dr, Ibe Kachikwu in the award of crude oil contracts. Kachikwu had accused Maikanti Baru, group managing director GMD) of the oil firm, of sidelining the NNPC board while taking some key decisions in leaked memo addressed to President Muhammadu Buhari, . The minister also accused Baru of insurbodination, alleging that the GMD awarded contracts worth $25 billion without following due process. But in a statement by Ndu Ughamadu, the corporation dismissed Kachikwu’s claims, saying it decided to respond based on a directive from the president. The statement reads in part: “Following the publication of alleged lack of adherence to due process in the award of NNPC contracts, the President ordered the Group Managing Director (GMD) and Management of the Nigerian National Petroleum Corporation (NNPC) to consider and respond expeditiously to the allegations. “The sub

Following the shocking sums of money and properties running into billions found in her position. It has been confirmed that what a man can do, a woman can beat him to his game.  Tagged 'Looters Queen', Mrs. Diezani Alison-Madueke has been said to be more notorious than the Nigeria's most dreaded military Head of States, Gen. Sani Abacha, considering the nation's treasury looted by both. Making the comment is the Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, who said on Thursday that Diezani's loot is more even "more notorious than the so-called Abacha loot". He said Nigerians have not seen anything yet, that just only about 15 per cent of funds allegedly misappropriated by a former Minister of Petroleum Resources, had been recovered, Punch Newspaper reports this morning. According to Punch Newspaper, Magu said the commission is working with the United Kingdom on her case, noted that efforts were being made to ex

Enough may not have been heard concerning the fraud case involving former aides of the immediate passed Benue state governor, Gabriel Suswam as the Federal Government, through the Attorney General of the Federation and Minister of Justice, Mr. Abubakar Malami (SAN), has revealed how Benue State’s N16.6bn was allegedly diverted fraudulently by a former aide to the immediate past Governor of Benue State, Gabriel Suswam, and two other officials of the state. 

A report of the much-awaited recommendations of the AgP. Prof. Yemi Osinbajo-led Presidential investigative panel' on  the suspended Secretary to the Government of the Federation, Babachir David Lawal and the Director-General of the National Intelligence Agency, Ayo Oke may have leaked as fresh report according to Daily Trust Newspaper detailed.

There's a new insight into recent altercations between the Senate and the Comptroller General, CG, Col. Hameed Ali, of the Nigerian Customs Service, NCS, are beginning to emerge which invariably points to actions of a major smuggler, airline owner and political financier, Dahiru Mangal.

A Recorded telephone conversations by Mrs. Diezani Alison-Madueke, former Petroleum Resources Minister, have revealed that she knew about the corruption she was involved in and still went ahead to connive with her business partners to steal Nigeria’s oil money.

The fraud case hovering around Nigeria's former minister and her ally under the previous administration has once again surfaced with a mouth watering evidences tendered against them in court.

A Federal High Court sitting in Ede, Osun State, has amended its earlier verdict sending Anthony Elujoba, the former Vice chancellor of Obafemi Awolowo University, to Ilesha prisons.

Governors were up in arms yesterday against the Economic and Financial Crimes Commission (EFCC), which they accused of “shadow boxing” one of their own.