How ministers fraudulently transfered N1.5bn from Ministry’s account to fund Jonathan’s campaign¬†

An investigator with the Economic and Financial Crimes Commission ( EFCC )¬† Shiabu Shehu on Monday told a Federal High Court, Lagos, how two ex-Ministers and others transferred the sum of N 1.5 billion from the Impress account of Ministry of External Affairs with Central Bank of Nigeria ( CBN ) to fund political campaign of former President Goodluck Jonathan, in 2015. Shehu who was the third EFCC’s witness in the ongoing trial of former Minister of State for Finance, Mrs. Esther Nenadi Usman under Jonathan, former Minister of Aviation,…

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Looters’ list: Court dismisses contempt suit against Lai Mohammed

Justice Rilwan Aikawa of a Federal High Court, Lagos, today dismissed a contempt application filed by a former Minister of State for Finance, Mrs. Esther Nenadi Usman, seeking to commit the Minister of Information, Alhaji Lai Mohammed to prison for the inclusion of her name in the ‘looters’ list’ he released to the public. Justice Aikawa described the application as a distraction which could interfere with the speedy determination of the matter. Mrs. Usman, who is facing allegations of money laundering brought against her and a former Minister of Aviation,…

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