Tag: diversion of funds

Azeez October 17, 2016

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

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…

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Azeez October 9, 2016

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…

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Azeez September 20, 2016

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…

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Azeez September 15, 2016

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…

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Oludolapo Adelana July 23, 2016

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…

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