How Fani-Kayode stole aviation funds – Witness

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A Superintendent of Police, Bashir Abdulahi, yesterday told a Federal High Court in Lagos how former Minister of Aviation, Mr. Femi Fani-Kayode, allegedly made several illegal payments into his bank account while in office.

Abdulahi, who was an operative with the Economic and Financial Crime Commission, EFCC, but now at the Force Headquarters, Abuja, told Justice Rita Ofili-Ajumogobia that he investigated the alleged mismanagement of fund by Fani-Kayode.

Ofili-Ajumogobia adjourned till today for cross examination. But before the adjournment, the witness said the petition about mismanagement of aviation fund was assigned to his team for investigation. He said investigation revealed that several payments, beyond the legal limits, were made into Fani-Kayode’s account, through one Mark Saviour.

Telling the court how his team discovered the alleged fraud, Abdulahi said: “I and other members of the team assigned responsibilities for ourselves and collected various documents that would assist our investigation.”

After Saying Abacha Never Stole, Buhari Embarrassed as More Abacha Loot is Uncovered

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Former military Head of State, Muhammadu Buhari, who served Abacha as Executive Chairman of the Petroleum Trust Fund (PTF) has come under some embarrassment over his comments in 2008 that Abacha never stole as new Abacha loot has been traced.

Buhari, in 2007, described the allegations of looting against Abacha as “baseless”, because according to him, “ten years after Abacha, those allegations remain unproven because of lack of facts”.

However, fresh facts emerged that the previous estimate of what Abacha stole which stood at $5 Billion may be wrong.

How Gov. Peter Odili Stole ₦100 Billion Naira Of Rivers State Money and Put It In Arik Air, Thisday

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Ọmọ Oódua has obtained detailed draft charges that never made it to the courts regarding the brazen looting of Rivers State treasury by the state’s former governor, Peter Odili. The documents show how Mr. Odili used a combination of government officials and personal companies disguised as fronts to fleece Rivers State to the tune of N100 billion between 2004 and 2007.

Ọmọ Oódua analysis of the draft charges, which were prepared by well-known Nigerian lawyer Festus Keyamo on behalf of Economic and Financial Crimes Commission (EFCC) under the chairmanship of Mrs. Farida Waziri, reveal that, between December 2004 and September 2006, Emmanuel Nkatah, a personal staff of the governor operating at the Rivers State liaison office in Abuja, alone withdrew over N4 billion naira from Zenith Bank account No. 6010916567 which belonged to Rivers State Government House.

Nigerian Leaders Stole N3tn Between 2000 And 2010 — Report

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A Washington-based research and advocacy organisation – Global Financial Integrity in its newly published report, has said out of the 20 biggest exporters of illicit financial flows for decades, Nigeria sits in the 7th position with $19.66bn (N3.047tn).

Not unsurprising to say the least, the report said Nigeria, termed the 7th biggest money launderingcountry in the world, exported N3tn by leaders who had access to the nation’s money between 2000 and 2010.

Co-authored by GFI’s Lead Economist, Dev Kar, and GFI’s Economist, Sarah Freitas, the report is the first by the organisation in incorporating a new, more conservative estimate of illicit financial flows.

Goldie Stole My Husband-Ifeoma Harvey (former best friend)

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Just when you thought the drama is over more stories keeps developing and even goes deeper 

Now a woman named Ifeoma Harvey(pictured), has come out to say that Goldie Harvey stole her husband(Andrew Harvey)!

Ifeoma has taken to Facebook to say her part of the story where she claims that she and Goldie were best friends a while back. According to Ifeoma, Goldie waited for the opportune moment to elope with Andrew Harvey in Nigeria, while he was still married to Ifeoma.

Names of Nigeria's Corrupt Businessmen and How much they stole - EFCC

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According to the E.F.C.C. Chairman, this is a list of some Nigerians who stole billions from Nigeria and how much they stole: