In November 2019, Mr. Iyalekhue pleaded guilty to one count of wire fraud and was arrested alongside Mr. Osawaru.
Abdulrasheed Bawa assumed office as the fourth substantive executive chairman of the anti-graft office on Friday.
“One of the properties in question located at No 42, Gana Street, Maitama, was illegally acquired by a renowned lawyer.”
The Gazette’s revelations on David Umahi’s financial misdeeds in public service have left our reporters receiving frequent harassment and death threats from his aides and goons.
“I call on EFCC, ICPC, DSS, and the Inspector-General of Police to investigate IPPIS.”
A human rights lawyer, however, argued that the Money Laundering Act is unconstitutional.
Mrs. Ajumogobia is re-arraigned on a 15 counts charge bordering on money laundering and breach of public trust.
He stated that the offence Mr. Dikki was charged with is not treason.
The EFCC had accused the former minister of fleeing the country for the UK to escape justice, among others.
The judge said the anti-corruption agency’s conduct was reprehensible and condemnable.