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EFCC withdraws case against Yahaya Bello

by Folarin Kehinde April 25, 2024
written by Folarin Kehinde

The Economic and Financial Crimes Commission (EFCC) has asked the Court of Appeal in Abuja to withdraw the appeal it filed to set aside the interim injunction which barred it from arresting the former Kogi State governor, Yahaya Bello.

In its notice of discontinuance dated April 22, the EFCC said its decision to terminate further proceedings on the appeal, was based on the fact that the initial order a Kogi State High Court made in favour of Bello has been overtaken by events.

Besides, the EFCC admitted that the appeal it brought against Bello was filed outside the time allowed by the law.

A copy of the notice read: “The Appellant herein intends to and do hereby wholly withdraw her appeal against the respondent in the above mentioned appeal.

“This notice of withdrawal is predicated on the fact that; on the 17th April 2024, the application filed by the appellant herein was overtaken by the decision of the same high court of Kogi state in the case of Alhaji Yahaya Bello Vs EFCC- Suit No: HCL/68m/2024, per A. I. Jamil.

“The orders made ex parte by Jamil on the 9th of February 2024 in said suit which is the subject of this appeal, was made to last pending the hearing and determination of the originating motion on notice which was finally determined by Jamil J. on the 17th April 2024.

“Furthermore, the notice of appeal was filed out of time and we, therefore, pray that the appeal be struck out for being filed out of time and incompetent.”

Recall that Bello had, in a bid to stop his arrest, approached the Kogi State High Court to enforce his fundamental rights.

The court, in a ruling it delivered on February 9, issued an interim order that restrained the EFCC from inviting, arresting or prosecuting the Applicant over the subject matter of the charge against him, pending the determination of the suit.

Though the EFCC filed an appeal to set aside the interim order, the court, on April 17, delivered its judgement on Bello’s substantive suit.

Specifically, Justice Abdullahi, in his judgement, said the agency must not move against the applicant in respect of the charge, without the express permission of the Federal High Court.

“Looking at the orders sought by the Applicant (Yahaya Bello), I am inclined to grant them subject to some alterations which in my view will meet the justice of this case, in the following terms;

“An order is hereby granted enforcing the Fundamental Rights of the applicant to liberty and freedom of movement and fair hearing, by restraining the Respondent (EFCC) by themselves, their agents, servants or privies from continuing to harass, threaten to arrest or detain or in any manner whatsoever arresting, detaining or prosecuting the Applicant on the basis of the criminal Charges now pending before the Federal High Court, Abuja to wit; Charge No.

“FHC/ABJ/CR/550/2022 between FRN v. Ali Bello & Anor, without prejudice to the power of the said Federal High Court, to make any Order as it may deem just in the determination of the rights of the Applicant and the Respondent as may be submitted to her for consideration and determination.

“An Order is hereby granted directing the Respondent to bring before the said Federal High Court, or any such appropriate Court, such criminal Charge, allegation or Complaint in respect whereof the Applicant is reasonably believed by the Respondent to have committed any offence subject of its jurisdiction, provided that the Respondent shall not invite, arrest or detain the Applicant on account of a reasonable belief that the Applicant has committed any financial crime, without first obtaining the leave of a superior Court of Record, especially haven regard to the antecedents of the Respondent in the manner it has managed its engagements with the Applicant,” the Kogi state high court held.

The judgement came on a day the Federal High Court in Abuja issued an order of arrest against the former governor.

Bello is facing a 19-count charge bordering on his alleged complicity in money laundering, breach of trust and misappropriation of funds to the tune of about N80.2 billion.

April 25, 2024 0 comments
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Headlines

Yahaya Bello supporters perform ritual to prevent his arrest by EFCC (VIDEO)

by Folarin Kehinde April 25, 2024
written by Folarin Kehinde

Supporters of the embattled former governor of Kogi State, Yahaya Bello has been seen in a viral video performing ritual to prevent his arrest by the Economic and Financial Crimes Commission, (EFCC).

Recall that Bello has been declared wanted by the anti-graft agency over misappropriation of N80.2bn while in office.

Watch the video below

Another video: Supporters of Yahaya Bello are performing rituals to prevent him from being arrested by the EFCC. pic.twitter.com/npHyAIg2Su

— Imran Muhammad (@Imranmuhdz) April 23, 2024
April 25, 2024 0 comments
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Headlines

FG revokes 924 dormant miners licenses

by Nelson Ugwuagbo April 24, 2024
written by Nelson Ugwuagbo

The Federal of Nigeria has revoked the mining license of 924 dormant mineral mining licensees who commercializes and failed to pay statutory charges and dues to the federal government of Nigeria through the Mining Cadastral Office (MCO).

Minister of Solid Minerals Development, Dr. Oladele Alake who gave the directive at a press briefing in Abuja on Wednesday stated that revoking the licenses was expedient as Nigeria cannot continue to suffer low investment on account of nefarious activities of persons who buy licenses from government, resell it or leave the site dormant.

Alake noted that the move to revoke the licenses was important due to licences racketeering thereby creating a secondary black market to pawn mineral licenses noting that the amount at which these licenses are sold are so huge compared to their cost such that funds which could have been used to initiate serious exploration and mining activities are spent on speculators.

He added that in view of due adherence to due process and fair consideration with the standard policy of use it or lose it, the licenses revoked include 528 exploration licenses, 20 mining leases, 101 quarry licenses and 273 small scale mining licences.

He noted that investors across the globe are now free to apply for any of the affected cadastral units on the basis of first come, first served adding that the decision will sanitize the licencing system by penalizing those who have commercialized the opportunities offered by the sector into a bazzar.

Meanwhile, Alake stated that the government has made a policy for defaulters who wishes to make restitution to government in concentration of their reinstatement would pay a stipulated fine depending on the license that was revoked.

“We have here now issued a policy of allowing those whose licenses were revoked to
make restitution to government in concentration of their reinstatement. And the
restitution is also graduated depending on the type of license that was revoked.

“The highest, which is the mining license, will attract a restitution to the federal
government of 10 million per license, per revoked license. Whoever wants to go back to
that site or to have his revoked license reinstated must make restitution to the federal
government of Nigeria by paying a fine of 10 million naira to the government.

For
the small-scale licenses, it will be 7.5 million restitution or fine for restatement and for the exploration license, it will be 5 million for restatement And that would affect
even those ones that have just been revoked now. This new policy would also affect
those that have just been revoked and of course those that were revoked November last
year.” He added.

April 24, 2024 0 comments
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Headlines

BREAKING: Nigerian govt suspends Dana Air 24 hours after runway accident

by Nelson Ugwuagbo April 24, 2024
written by Nelson Ugwuagbo

Dana Air, a prominent airline in Nigeria, has been suspended from operations pending a comprehensive safety and financial health audit conducted by the Nigerian Civil Aviation Authority (NCAA).

The decision to suspend Dana Air’s operations comes 24 hours after a plane in the airline’s fleet was involved in a runway accident. 

The NCAA has since initiated an audit to assess both the safety protocols and the financial health of Dana Air.

The suspension of Dana Air was contained in a letter signed by the permanent secretary of the Ministry of Aviation, Dr Emmanuel Meribole addressed to the Director General of the NCAA. 

The letter noted that the recent incidents involving Dana Air have raised serious concerns over the safety and financial viability of the airline. 

”The Honourable Minister has directed that you immediately initiate the suspension of Dana Airline’s fleet until a comprehensive audit can be conducted,” the letter stated. 

April 24, 2024 0 comments
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Headlines

BREAKING: EFCC files fresh charge, accuses Emefiele of printing N684.5m with N18.9bn

by Nelson Ugwuagbo April 23, 2024
written by Nelson Ugwuagbo

The Economic and Financial Crimes Commission has filed a fresh charge at the High Court of the Federal Capital Territory against the embattled former governor of the Central Bank of Nigeria, Godwin Emefiele.

EFCC in the charge accused Emefiele of approving the printing of N684,590,000 at the rate of N18.96 billion.

Leading reporters gathered that the EFCC alleged that Emefiele broke the law with intent to harm the public during his implementation of the naira swap policy of the administration of former President Muhammadu Buhari, as stated in the charge sheets.

The anti-graft agency also accused Emefiele of unlawfully approving the withdrawal of N124.8 billion from the Consolidated Revenue Fund of the Federation.

The document dated April 2, 2024, and marked Suit No: CR/264/2024, was filed by EFCC’s top prosecutor, Rotimi Oyedepo, SAN revealed that Emefiele will be arraigned on a new four-count charge before Justice Hamza Muazu bordering on disobeying the law to punish Nigerians, iilegal printing of money, abuse of office, among others.

Counts one to four of the charge, read, “STATEMENT OF OFFENCE: Public Servant disobeying direction of law with intent to cause injury to the public contrary to and punishable under Section 123 of the Penal Code Law, Cap. 89 Laws of the Federation, 1990.

“PARTICULARS OF THE OFFENCE: That you GODWIN IFEANYI EMEFIELE between the 19th day of October 2022 and 5th March 2023 in Abuja, knowingly disobeyed the direction of Section 19 of the CBN Act, 2007, by approving the printing of N375,520,000.00 pieces of colour swapped N1, 000, at the total cost of N11,052, 068,062 without the recommendation of the Board of Central Bank and the strict approval of the President, Federal Republic of Nigeria which conduct of yours caused injury to the public and you thereby committed an offence.”

“COUNT 2: “That you, GODWIN IFEANYI EMEFIELE, between the 19th of October 2022 and 5th March 2023 in Abuja, knowingly disobeyed the direction of Section 19 of the Central Bank of Nigeria Act, 2007, by approving the printing of 172,000,000 pieces of colour swapped N500 (Five Hundred Naira) Notes, at the total cost of N4, 471,066,040 without the recommendation of the Board of Central Bank and the strict approval of the President, Federal Republic of Nigeria which conduct of yours caused injury to the public and you thereby committed an offence.

“COUNT 3: “That you GODWIN IFEANYI EMEFIELE between the 19th day of October 2022 and 5th March 2023 in Abuja, knowingly disobeyed the direction of Section 19 of the CBN Act, 2007, by approving the printing of 137,070,000 pieces of colour swapped N200 (Two Hundred Naira) Note, at the total cost of N3, 441, 005, 280 without the recommendation of the Board of Central Bank and the strict approval of the President, Federal Republic of Nigeria which conduct of yours caused injury to the public and you thereby committed an offence.”

“COUNT 4: “That you, GODWIN IFEANYI EMEFIELE, on or about the 7th day of October 2020, in Abuja, within the jurisdiction of this Honorable Court, knowingly disobeyed the direction of Section 80 of the Constitution of the Federal Republic of Nigeria, 1999 (As Amended), by approving the withdrawal of the total sum of N124, 860, 227, 865.16 from the Consolidated Revenue Fund of the Federation in a manner not prescribed by the National Assembly, which conduct of yours caused injury to the public and you thereby committed an offence.”

Recall that Emefiele was on November 18, 2023, arraigned before the court on six counts of procurement fraud, in what is the most high-profile corruption case under President Bola Ahmed Tinubu.

He was also accused of abusing his office by approving a contract for the acquisition of 43 vehicles totalling N1.2 billion from 2018 to 2020.

On Monday, April 8, 2024, the EFCC arraigned the former banker alongside one Henry Omoile before Justice R.A. Oshodi of the Special Offences Court sitting in Ikeja, Lagos for an alleged $4.5bn and N2.8bn fraud.

April 23, 2024 0 comments
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Headlines

Former Kogi Governor withdrew $720,000 from Government account for child’s school fees in advance (video)

by Nelson Ugwuagbo April 23, 2024
written by Nelson Ugwuagbo

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has stated that the former governor of Kogi State, Yahaya Bello, withdrew $720,000 from the government’s account and transferred it to a Bureau de Change to pay for his child’s school fees in advance.

This revelation has raised concerns about the potential misuse of public funds for personal expenses. Legal experts have suggested that such a transaction could be a violation of financial regulations.

The EFCC has vowed to investigate the matter further to ensure accountability in the management of public resources.

Watch video below;

Yahaya Bello withdrew $720,000 from the government account to a Bureau de Change to pay for his child's school fees in advance — EFCC Chairman, Ola Olukoyede
pic.twitter.com/ZL8VqUohtR

— Instablog9ja (@instablog9ja) April 23, 2024
April 23, 2024 0 comments
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Headlines

“I will resign If Yahaya Bello is not Prosecuted’ says EFCC Chairman

by Folarin Kehinde April 23, 2024
written by Folarin Kehinde

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has sworn to follow the prosecution of former Kogi State Governor, Yahaya Bello, to logical conclusion.

In a chat with journalists at the EFCC Headquarters in the Jabi area of Abuja on Tuesday, the anti-graft chairman vowed to resign as EFCC chairman if Bello is not prosecuted.

He vowed that all those who obstructed the arrest of the former governor would be brought to book.

He vowed that all those who obstructed the arrest of the former governor would be brought to book.

The EFCC is seeking to arraign Bello on 19 counts bordering on alleged money laundering, breach of trust and misappropriation of funds to the tune of N80.2 billion.

He said that no matter what anyone does or the amount of attack against the anti-graft agency, he and his men will not relent in helping to sanitise the country.

Olukoyede said the EFCC needs the support of Nigerians to succeed as he emphasised that if the agency fails, Nigeria fails. He stated that the efforts made currently has helped the value of the Naira and the foreign market.

April 23, 2024 0 comments
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BREAKING: EFCC Freezes Over 300 Accounts Over Suspicious FX Flows

by Folarin Kehinde April 23, 2024
written by Folarin Kehinde

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says the anti-graft agency has discovered another worse scheme other than crypto trading platform Binance and its system.

He said the agency has frozen about 300 accounts to ensure the safety of the foreign exchange market.

The scheme popularly called the “P to P” peer- peer financial trading scheme has operated outside the official banking and financial corridors and there was a looming disaster that could further crashed the Naira value that has continued to gain.

“There are people in this country doing worse than Binance,” he said, adding that over $15bn passed through one of the platforms in the last one year, outside the financial regulations.

April 23, 2024 0 comments
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JUST-IN: EFCC Arrests Ex-Minister Sirika Over Alleged N8bn Fraud

by Folarin Kehinde April 23, 2024
written by Folarin Kehinde

The Economic and Financial Crimes Commission (EFCC) has arrested former Minister of Aviation Hadi Sirika over the botched Nigeria Air project.

The former minister, who is a subject of an ongoing N8, 069,176,864.00 money laundering probe arrived at the Federal Capital Territory Command of the EFCC at about 1:00 pm on Tuesday.

EFCC sources who confirmed the arrest, said the embattled minister is currently been drilled at the EFCC office in Wuse 2, ABUJA.

“Following his arrival at the command, Sirika is met with EFCC investigators to answer questions on alleged fraudulent contracts awarded by him to a company known as Engirios Nigeria Limited, owned by his younger sibling, Abubakar Sirika,” the source said.

He further said, “Hadi Sirika was taken into our FCT custody. He is currently meeting with EFCC investigators over the alleged N8,069,176,864.00 aviation ministry contract fraud.

“The N8,069,176,864.00 aviation ministry contract fraud was carried out in connivance with his younger brother, Abubakar Sirika, through the latter’s company.”

April 23, 2024 0 comments
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Bullying: Lead British International School Shut for three days after public outrage

by Folarin Kehinde April 23, 2024
written by Folarin Kehinde

Lead British International School has been shut down for three days following a viral video of bullying in the school involving some students.

This was announced at a press briefing attended by parents in the school premises on Tuesday.

LEADERSHIP earlier reports that in response to the disturbing viral video depicting a female student being bullied by fellow students, the school said that it had taken definitive actions over the incident.

The management of the school expressed its disapproval of the incident and confirmed the commencement of an investigation.

There was outrage on the social media following the circulation of videos showing a female student from the school being harassed by fellow students in what appears like an interrogation session.

The victim was slapped several times by another female student in the presence of other students who appeared to be privies to the action.

A Twitter user, @mooyeeeeeee posted an SOS, accompanied by the videos, calling for justice for the victim and a wider social movement against bullying.

The X user wrote: “There’s a video I’m about to post. I need you guys to help me get justice for her. She was bullied in her school by her classmates at Lead British School, Abuja. Please make it go viral so she can get justice.”

One of the videos captures a girl slapping the victim while asking, “Who broke my heart?” While in another video, the victim sits next to a male student who admits, “I spoilt her relationship.”

The public reaction was swift, with many condemning the actions seen in the videos and urging the school authorities to discipline those responsible.

However, Abraham Ogunkambi, the Head of Lead British International School, issued a statement on Tuesday, detailing the steps being taken by the school.

“The school management is treating this matter with the utmost seriousness,” Ogunkambi asserted. He added that the school has already been in contact with the victim and her parents, offering support and counseling services to help them manage the emotional and psychological effects of the incident.

April 23, 2024 0 comments
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