Crime

What Emefiele Told Buhari: Memo Reveals Naira Redesign Approval Trail

IDNN
A memo submitted by former Central Bank Governor Godwin Emefiele to then President Muhammadu Buhari has surfaced, outlining the approval process behind Nigeria’s controversial naira redesign. The document, now cited in court proceedings, traces institutional consent at the highest level and intensifies scrutiny of responsibility, due process, and the legal weight of executive approval in one of Nigeria’s most disruptive monetary decisions....

DSS Arraigns Malami, Son Abdulaziz on Terrorism Financing and Firearms Charges

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The Department of State Services has arraigned former Attorney-General of the Federation Abubakar Malami (SAN) and his son, Abdulaziz Abubakar Malami, before a Federal High Court in Abuja on five counts bordering on terrorism financing and unlawful possession of firearms. The charges mark a rare national-security prosecution involving a former chief law officer, with sweeping implications for due process and accountability....

Malami Tells Court He Received ₦958m as Gifts, ₦374m in Salary as EFCC Forfeiture Case Deepens

IDNN
Former Attorney-General of the Federation Abubakar Malami has told a Federal High Court that he received ₦958 million as gifts and ₦374 million in salaries and allowances, as he challenges the interim forfeiture of properties linked to him. The claims have reignited scrutiny of asset declarations, public-office ethics, and the legal boundaries of “gifts” in Nigerian governance...

Defence Minister Says He Was Target in Foiled Coup Plot

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Nigeria’s Defence Minister has disclosed that he was a primary target in a recently foiled coup plot, describing the incident as a direct threat to constitutional order. The revelation has drawn attention to internal security vulnerabilities, the resilience of democratic institutions, and how intelligence-led interventions are shaping Nigeria’s response to destabilisation attempts....

Nwifuru Sacks Appointees, Dethrones Monarch After Ebonyi Killings as State Moves to Quell Violence

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Ebonyi State Governor Francis Nwifuru has dismissed government appointees, dissolved community leadership structures, and withdrawn a traditional ruler’s certificate following deadly attacks in parts of the state. The sweeping sanctions come as authorities respond to violent incidents that left at least four people killed, signalling a hardline approach to restoring order and preventing escalation....

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

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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

IDNN
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

IDNN
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....

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