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Watchlist - ProbitasNews

The Department of State Services (DSS) and the Nigerian Immigration Service (NIS) have placed an aide to former Governor, Nasir El-Rufai of Kaduna State, Jimi Lawal, on their watch-list, following allegations of involvement in an N11billion project scandal. Jimi Lawal, a former Special Adviser to the former Governor, is being investigated for suspected fraudulent activities related to a government project worth N11 billion. The DSS and Immigration have taken measures to monitor the individual’s movements...

        The Economic and Financial Crimes Commission (EFCC) has asked all security agencies to place former Governor of Kogi State Yahaya Bello, on their watch list to prevent him from leaving the country “through any land, air or sea borders.”     Granting the request and circulating the EFCC directive, the Nigeria Immigration Service in an internal circular seen by SaharaReporters directed its area and zonal commands to arrest Bello if seen. ...

    The Nigerian Inspector General of Police, Kayode Egbetokun has written to the Controller General of the Nigeria Immigration Service to place Mrs. Okoli Chioma Egodi on the watchlist.   Chioma Okoli is being prosecuted by the Nigeria Police Force and Erisco Foods Limited over a review of one of the company’s products that she did on Facebook.   SaharaReporters in January reported that policemen on the alleged orders of Egbetokun invaded Okoli’s residence...