Crime Archives - Page 2 of 2 - Independent Digital News Network

Timipre Sylva Yet to Return as EFCC, Interpol Trail Ex-Governor Over Coup Probe and Alleged Fraud

Former Bayelsa State Governor Timipre Sylva has yet to return to Nigeria months after his Abuja residence was raided amid investigations linked to an alleged coup plot against President Bola Tinubu. The ex-minister, also declared wanted by the EFCC over alleged $14.8m fraud, is now being tracked internationally as authorities weigh arraignment in absentia.

UK Prosecutors Say Diezani Spent £2m at Harrods as Trial Continues

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UK prosecutors have told a London court that former Nigerian oil minister Diezani Alison‑Madueke spent about £2m at luxury retailer Harrods, as proceedings in her corruption trial continued. The allegation forms part of a wider case examining the movement and use of funds prosecutors say were illicitly obtained.

Alleged Coup Plot Against Tinubu: Interim Military Report Names Army Colonel as Coordinator

IDNN2 months ago2 months ago0

An interim military investigation has identified a serving Army Colonel as the alleged coordinator of a multi-service plot to overthrow Nigeria’s civilian government. Investigators say the operation progressed beyond dissent into early operational planning, prompting arrests across the armed forces and triggering formal military judicial processes amid heightened concerns over national stability.

Diezani Alison-Madueke Faces UK Trial Over Alleged Luxury Bribes

IDNN2 months ago2 months ago0

Former Nigerian petroleum minister Diezani Alison-Madueke is at the centre of a UK corruption trial alleging she accepted luxury bribes, including high-value properties and designer goods, in exchange for oil contracts. Prosecutors say the case exposes how global financial systems were used to move illicit wealth, reviving scrutiny of Nigeria’s oil-era corruption and cross-border accountability.

Supreme Court Ends Kudirat Abiola Murder Case as Lagos Abandons Appeal

IDNN2 months ago2 months ago0

Nigeria’s apex court has formally closed the long-running Kudirat Abiola murder case, ruling that Lagos State abandoned its appeal by failing to act for nine years. The decision ends all legal efforts to revive the prosecution of former military officer Hamza Al-Mustapha, bringing final judicial closure to one of Nigeria’s most politically significant criminal cases nearly three decades after the assassination.