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EXCLUSIVE: NFIU directors suspended for initiating probes against Atiku, Tinubu

EXCLUSIVE: NFIU directors suspended for initiating probes against Atiku, Tinubu
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EFCC gives details of how N75m was allegedly recovered from ex-minister's wife

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An operative with the Economic and Financial Crimes Commission (EFCC), Bello Hamma-Adama, on Wednesday, told a Federal High Court in Abuja that N75 million was recovered from Halima Tanimu Turaki, wife of a former Minister for Special Duties and Inter-Governmental Affairs.
Tanimu Turaki who was a Minister in the President Goodluck Jonathan-led government between 2013 and 2015 served as supervising Minister for Federal Ministry of Labour between 2014 and 2015.
Hamma-Adama, the 5th prosecution witness (PW5) in the ongoing trial of Turaki disclosed this while testifying before Justice Inyang Ekwo of the Federal High Court, Abuja.
EFCC had arraigned the former Minister (1st defendant) alongside his former Special Assistant, Sampson Okpetu (2nd defendant), and two firms; Samtee Essentials Ltd and Pasco Investment Ltd, on 16 counts of money laundering. ....

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EFCC: How N75 million was recovered from ex-minister's wife

EFCC: How N75 million was recovered from ex-minister’s wife
January 27, 2021
The Economic and Financial Crimes Commission (EFCC)’s investigator, Bello Hamma-Adama, on Wednesday, revealed how N75 million was recovered from Halima Tanimu Turaki, wife of a former minister in the President Goodluck Jonathan-led government.
Tanimu Turaki was a minister of Special Duties and Inter-Governmental Affairs between 2013 and 2015 and also served as the supervising minister for the Federal Ministry of Labour between 2014 and 2015.
Mr. Hamma-Adama, the fifth prosecution witness in the ongoing trial of Mrs. Turaki, made the revelation before Justice Inyang Ekwo of the Federal High Court, Abuja.
The EFCC had arraigned the former minister (first defendant) alongside his former Special Assistant, Sampson Okpetu (second defendant), and two firms (Samtee Essentials Ltd and Pasco Investment Ltd), on 16 counts of money laundering. ....

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We recovered N75m from ex-Minister's wife, Halima Turaki - EFCC tells court

An operative with the Economic and Financial Crimes Commission (EFCC), Mr Bello Hamma-Adama, on Wednesday, told a Federal High Court in Abuja that a sum of N75 million was recovered from Halima, wife of a former Minister for Special Duties and Inter-Governmental Affairs, Tanimu Turaki.
Tanimu Turaki was a Minister in the President Goodluck Jonathan-led government between 2013 and 2015.
Turaki also served as a supervising Minister for the Federal Ministry of Labour between 2014 and 2015.
Hamma-Adama, the 5th prosecution witness (PW5) in the ongoing trial of Turaki, made the disclosure before Justice Inyang Ekwo of the Federal High Court, Abuja.
He, however, said the money was later transferred in tranches into private individuals’ accounts. ....

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Judge's death stalls Sowore, Maina, others' trials [ARTICLE]

NAN reports that Justice
Watila on Dec. 4, 2020 in a judgment, held that provision of legal services are essential services.
Delivering the judgment in suit No. FHC/AB/FHR/57/20 between
Olumide Babalola and the Attorney General of the Federation, the court held that having stated this, I have no choice but to firmly hold that Article 1(7) of the COVID-19 Regulation is plain and unambiguous as to what are and what not essential services is. Legal service with the context of the Regulation is essential service.
NAN reports that the news of the passing, affected many court sitting, including the trial of a former Minister in the President ....

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