Crime
EFCC Successfully Secures Arrest Warrant For Diezani
EFCC Successfully Secures Arrest Warrant For Diezani....KINDLY READ THE FULL STORY HERE▶

The Economic and Financial Crimes Commission (EFCC) has obtained an arrest warrant for the former Minister of Petroleum Resources, Diezani Alison-Madueke, and has initiated extradition proceedings to bring her back to Nigeria. Diezani was recently arraigned in Westminster’s Court in London, UK, on allegations of bribery following an investigation by the United Kingdom’s National Crime Agency (NCA).
In response to Diezani’s arraignment in London, the EFCC expressed its strong support for the proceedings. The EFCC, in a statement issued by its acting head of media and publicity, Dele Oyewale, welcomed Diezani Alison-Madueke’s arraignment at Westminster’s Court in London, United Kingdom, in connection with alleged bribery charges. The statement emphasized that while the charges in London differed from the 13-count money laundering charges filed against her by the EFCC, wrongdoing remains wrongdoing, regardless of jurisdictional boundaries. The EFCC’s charges against Madueke span Dubai, the United Kingdom, the United States of America, and Nigeria.
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The EFCC also disclosed that it has secured an arrest warrant and initiated extradition proceedings to facilitate Diezani’s trial in Nigeria, affirming its commitment to pursuing justice in this case. The EFCC stated, “The commission is on course for her trial. She will soon have her day in our courts.”
Diezani, who also served as the President of the Organization of the Petroleum Exporting Countries (OPEC), played a significant role in the government led by former President Goodluck Jonathan from 2010 to 2015. According to the NCA, she allegedly accepted bribes during her tenure as minister in exchange for awarding multi-million-pound oil and gas contracts. The charges against her include various financial benefits, such as cash payments, chauffeur-driven cars, private jet flights, luxury family vacations, and the use of multiple London properties.
Assets linked to the alleged offenses, valued in millions of pounds, have been frozen as part of the ongoing investigation. Additionally, the NCA provided evidence to the U.S. Department of Justice, leading to the recovery of $53.1 million in assets linked to Diezani’s alleged corruption. The investigation involved close cooperation between ICU officers of the NCA, the EFCC, and the International Anti-Corruption Coordination Centre, which operates in numerous jurisdictions.
Andrew Penhale, Chief Crown Prosecutor for the Crown Prosecution Service (CPS), authorized the NCA to charge Diezani Alison-Madueke with bribery offenses. He emphasized the importance of ensuring a fair trial and called for the avoidance of any reporting, commentary, or sharing of information that could prejudice the ongoing legal proceedings.
Crime
THE END OF THE ROAD! Dramatic Court Verdict Seals The Fate Of Two Die-Hard Cultists In Ogun!.
An Ogun State Magistrate Court presided over by Magistrate O.L. Oke has sentenced two men, Moruf Okusanya (40) and Babatunde Gafar (33), to seven years in prison each without an option of a fine, following their conviction on a four-count charge.....KINDLY READ THE FULL STORY HERE▶
Case Background and Prosecution
The convicts were apprehended following a violent cult clash at the Ikenne Town Hall on October 23, 2023, which severely disrupted public peace and local activities.
Prosecuting officer ASP Olaide Rawlings established during the trial that Okusanya belonged to the Eiye Confraternity, while Gafar was affiliated with the Alora Confraternity, alongside other accomplices currently at large. Their actions violated several provisions of the Prohibition of Forcible Entry and Occupation of Landed Properties, Armed Robbery, Cultism, Kidnapping and Other Anti-Violent and Related Offences Law of Ogun State, 2016.
Finding the prosecution’s evidence credible and compelling beyond a reasonable doubt, Magistrate Oke delivered the sentence to serve as a strict deterrent against unlawful secret societies and violent disturbances in the state.
Crime
THE NET CLOSES: Dangerous Fugitive Wanted For Murder Caught In Dramatic Police Swoop!.
The Nigeria Police Force, operating via the INTERPOL National Central Bureau (NCB) in Abuja, successfully apprehended and repatriated Mahadijiria Abdoulaye, a Chadian national wanted by authorities in N’Djamena over the May 3, 2026, murder and torture of Nazik Mahamat Saleh . Following an international arrest warrant issued on June 22, 2026, by the Court of Appeal in N’Djamena for Abdoulaye and her accomplice Fatime Senoussi Mouktar—alongside links to narcotics trafficking—the suspect fled to Nigeria. Intelligence-led operations tracked her down to Railway Quarters in Nasarawa Local Government Area, Kano State, where she was arrested on August 5, 2026. Under established bilateral frameworks and in collaboration with INTERPOL NCB N’Djamena, she was repatriated back to Chad via Lomé, Togo, on August 14, 2026, to face trial. Inspector-General of Police IGP Olatunji Disu lauded the operatives for their exemplary coordination, emphasizing the force’s resolve to dismantle trans-border criminal networks and prevent Nigeria from serving as a safe haven for international fugitives.....KINDLY READ THE FULL STORY HERE▶
Crime
PAYING THE PRICE: EFCC Cracks Down Hard, Nails Middleman In ₦16 Million Laundering Storm!
A Federal High Court in Ikoyi, Lagos, has sentenced Sunmonu Olasunkanmi Thaoban to four years in prison for laundering ₦16 million by disguising its illegal origins and converting it into a 2018 black G-Wagon Jeep.....KINDLY READ THE FULL STORY HERE▶
Court Sentences Man to Four Years for ₦16 Million Money Laundering, Forfeits G-Wagon
A Federal High Court in Ikoyi, Lagos, has sentenced Sunmonu Olasunkanmi Thaoban to four years in prison for laundering ₦16 million by disguising its illegal origins and converting it into a 2018 black G-Wagon Jeep.
Key Details of the Case
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Guilty Plea & Sentencing: Justice Akintayo Aluko handed down the sentence on Thursday after Thaoban pleaded guilty to a two-count EFCC charge, alongside an alternative fine option of ₦1.8 million.
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The Offense: Prosecutors stated that Thaoban acted as a middleman in 2023, funneling illicit funds to purchase the luxury vehicle, violating the Money Laundering (Prevention and Prohibition) Act, 2022.
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Asset Forfeiture: In addition to the prison term, the judge ordered the permanent forfeiture of both the convict’s G-Wagon and mobile phone to the Federal Government.
Related BDC Convictions
In a separate proceeding, Justice Aluko also convicted four Bureau de Change (BDC) operators—Umar Muhammad Lamido, Yusuf Musa Yusuf, Abdulmuhimin Mahmud, and Muhammed Musa—for conducting unauthorized foreign exchange transactions outside the official market. Following their guilty pleas, each received a 12-month prison sentence with an option of a ₦100,000 fine.
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