The Economic and Financial Crimes Commission (EFCC) has sealed another estate allegedly belonging former governor of Katsina State, Ibrahim Shema in Kaduna State. According to Daily Times, the estate located along the popular Rabah Road by Wurno Road was marked with an inscription, “EFCC Under Investigation“. It was also learnt that some men in plain clothes... Read More

diversion of funds, EFCC, Ibrahim Shema, seals estate

October 9, 2016

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Diversion of funds: EFCC seizes ex-Naval chief’s property

A property allegedly belonging to ex-Chief of Naval Staff, Vice Admiral Usman Jibrin (retd.) has been seized by the Economic and Financial Crimes Commission (EFCC). The property on Plot 2717 Cadastral Zone A06, Maitama, Abuja has been marked “EFCC, Keep off!” The EFCC had charged Jibrin and three others for alleged diversion of N600m. Others arraigned are Rear... Read More

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diversion of funds, Economic and Financial Crimes Commission, EFCC, ex-naval chief, N600m, Vice Admiral Usman Jibrin (retd.)

September 20, 2016

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EFCC seals off 3 houses belonging to ex-gov Shema in Katsina

The Economic and Financial Crimes Commission (EFCC) on Monday sealed off three houses belonging to the former governor of Katsina State, Ibrahim Shema who is currently being investigated for alleged fraud. The anti-graft agency pasted an inscription “EFCC. Under Investigation” on the walls of the buildings. The three houses are located at Makera Estate, along Daura... Read More

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Alleged fraud, diversion of funds, Economic and Financial Crimes Commission, EFCC, former Governor, Ibrahim Shema, Katsina State, seal off buildings

September 15, 2016

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I am innocent, I don’t need to run – Shema tells EFCC

Former Governor of Katsina State, Ibrahim Shema has responded after the Economic and Financial Crimes Commission (EFCC) declared him wanted for alleged “diversion of funds, and embezzlement running into billions of naira.” While speaking through his spokesperson, Oluwabusola Olawale, Shema told Premium Times that he was innocent of the allegations leveled against him. Shema also... Read More

The News Blog

Bello Masari, diversion of funds, Economic and Financial Crimes Commission, EFCC, embezzlement, Ibrahim Shema

July 23, 2016

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N3.1bn: CJ orders judge to continue case against Suswam

The Chief Judge of the Federal High Court, Justice Ibrahim Auta, has returned the corruption case file of a former governor of Benue State, Gabriel Suswam, to Justice A.R. Mohammed and ordered him to continue presiding over the case. This is contained in a statement released on Friday by the Head of Media and Publicity,... Read More

The News Blog

benue state, Chief judge Federal High Court, corruption, diversion of funds, EFCC, Gabriel Suswam

EFCC seals another estate belonging to ex-gov. Shema in Kaduna

Diversion of funds: EFCC seizes ex-Naval chief’s property

EFCC seals off 3 houses belonging to ex-gov Shema in Katsina

I am innocent, I don’t need to run – Shema tells EFCC

N3.1bn: CJ orders judge to continue case against Suswam

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