Corruption Charges

Maina might get a plea-bargain and become EFCC witness

Maina might get a plea-bargain and become EFCC witness

Maina might get a plea-bargain and become EFCC witness
EFCC traces £6m pension cash to a bank in UK

EFCC traces £6m pension cash to a bank in UK

There are reports that the EFCC has seized new properties of the embattled ex-chairman of the Presidential Task Force on Pension Reforms Task Team, Maina.

EFCC traces £6m pension cash to a bank in UK
N2bn fraud: Civil service yet to sack Maina after Buhari’s order; director gives reasons

N2bn fraud: Civil service yet to sack Maina after Buhari’s order; director gives reasons

The process of sacking Abdulrasheed Maina from the civil service has not begun despite the order by President Buhari that he be disengaged from the service.

N2bn fraud: Civil service yet to sack Maina after Buhari’s order; director gives reasons
N2billion fraud: How DSS allegedly paid N152 million into Maina's account, helped him escape from EFCC

N2billion fraud: How DSS allegedly paid N152 million into Maina's account, helped him escape from EFCC

The State Security Service (SSS) also known as the Department of State Service (DSS) allegedly paid the sum of N152 million into the bank account of Maina.

N2billion fraud: How DSS allegedly paid N152 million into Maina's account, helped him escape from EFCC
BREAKING: Jonathan, Dasuki absent in court over Metuh’s trial

BREAKING: Jonathan, Dasuki absent in court over Metuh’s trial

Former President Goodluck Jonathan and his ex-National Security Adviser, Sambo Dasuki were absent in court on Wednesday, October 25 as the hearing in the trial

BREAKING: Jonathan, Dasuki absent in court over Metuh’s trial
Metuh’s trial: Court strikes out Dasuki’s application against subpoena

Metuh’s trial: Court strikes out Dasuki’s application against subpoena

The Federal High Court in Abuja has struck out an application by the detained ex- National Security Adviser, Sambo Dasuki, seeking an order setting aside the..

Metuh’s trial: Court strikes out Dasuki’s application against subpoena
Buhari didn't take any picture with Maina - Presidency

Buhari didn't take any picture with Maina - Presidency

President Muhammadu Buhari has denied allegations that he took a picture with Abdulrasheed Maina who is currently embroiled in a N2billion fraud scandal.

Buhari didn't take any picture with Maina - Presidency
Buhari can't lawfully dismiss Maina (Opinion)

Buhari can't lawfully dismiss Maina (Opinion)

Abdulrasheed Maina is currently a suspect in an alleged N2billion scam and his recall to office is being seen by many as a stain on the Buhari's administration.

Buhari can't lawfully dismiss Maina (Opinion)
JUST IN: Buhari receives report on Maina’s reinstatement

JUST IN: Buhari receives report on Maina’s reinstatement

President Muhammadu Buhari’s Chief of Staff has received the report of how embattled ex-pension boss, Abdulrasheed Maina was reinstated to the civil service.

JUST IN: Buhari receives report on Maina’s reinstatement
Corruption is Nigeria's biggest religion - Pastor Kasali (video)

Corruption is Nigeria's biggest religion - Pastor Kasali (video)

Founder of Foundation of Truth Assembly (FOTA), Reverend Yomi Kasali, spoke on how corruption has eaten deep into every part of Nigeria including churches.

Corruption is Nigeria's biggest religion - Pastor Kasali (video)
About 55 people stole $6.2billion from Nigeria - Lai Mohammed

About 55 people stole $6.2billion from Nigeria - Lai Mohammed

The minister for information and culture, Alhaji Lai Mohammed, has revealed that the sum of $6.2 billion public fund was stolen from the national coffers.

About 55 people stole $6.2billion from Nigeria - Lai Mohammed
EFCC threatens to jail me if I didn't lie - INEC official accused of taking N30million bribe from Diezani

EFCC threatens to jail me if I didn't lie - INEC official accused of taking N30million bribe from Diezani

INEC official, Christian Nwosu, accused of taking a N30million bribe from Alison Madueke-Diezani, said he was coerced to lie by EFCC who threatened to jail him.

EFCC threatens to jail me if I didn't lie - INEC official accused of taking N30million bribe from Diezani
APC woman leader, ex-SUBEB chair, others remanded over N1.5bn scam

APC woman leader, ex-SUBEB chair, others remanded over N1.5bn scam

A former Chairman of the state Universal Basic Education Board (SUBEB), Prince Stephen Alao, and three former board members of the board were also remanded over

APC woman leader, ex-SUBEB chair, others remanded over N1.5bn scam
Nigerian senators earn more than US president - Sagay blasts NASS

Nigerian senators earn more than US president - Sagay blasts NASS

The chairman of the Presidential Advisory Committee Against Corruption (PACAC), Itse Sagay has said the security agencies should investigate bad lawyers.

Nigerian senators earn more than US president - Sagay blasts NASS
BREAKING: Court orders temporary forfeiture of N437m, hotel, other properties linked to Perm Sec

BREAKING: Court orders temporary forfeiture of N437m, hotel, other properties linked to Perm Sec

A Lagos federal High Court has ordered the temporary forfeiture of the sum of N437 million naira linked to Permanent Secretary Clement Illoh Onubuogu.

BREAKING: Court orders temporary forfeiture of N437m, hotel, other properties linked to Perm Sec
2 of Buhari's appointees in ICPC board set to be replaced over alleged corruption

2 of Buhari's appointees in ICPC board set to be replaced over alleged corruption

Two of the 14 recently announced as members of the board of the Independent Corrupt Practices and other offences Commission (ICPC) may be replaced next week.

2 of Buhari's appointees in ICPC board set to be replaced over alleged corruption
They are facing multi-million naira corruption charges: 2 ICPC board members appointed by Osinbajo exposed

They are facing multi-million naira corruption charges: 2 ICPC board members appointed by Osinbajo exposed

Questions are being raised about how two of the 14 members announced to the board of the ICPC passed security screening with the investigation against them.

They are facing multi-million naira corruption charges: 2 ICPC board members appointed by Osinbajo exposed
More trouble for Diezani as EFCC sends evidence of fraud to UK government

More trouble for Diezani as EFCC sends evidence of fraud to UK government

The Economic and Financial Crimes Commission (EFCC) has sent two officials to the UK with evidence that ex-Minister Diezani Alison Madueke committed fraud.

More trouble for Diezani as EFCC sends evidence of fraud to UK government
Ex-Minister Diezani says she is prepared to be jailed as US court applies for forfeiture of corrupt proceeds

Ex-Minister Diezani says she is prepared to be jailed as US court applies for forfeiture of corrupt proceeds

Former Minister of Petroleum, Alison-Madueke has been caught in yet another corruption scandal and this time she allegedly said she is ready to spill the beans.

Ex-Minister Diezani says she is prepared to be jailed as US court applies for forfeiture of corrupt proceeds
EFCC arraigns Jonathan's minister for money laundering

EFCC arraigns Jonathan's minister for money laundering

- The Economic and Financial Crimes Commission (EFCC) a minister under president Goodluck Jonathan was accused on Thursday, June 22, accused of corruption.

EFCC arraigns Jonathan's minister for money laundering
SEE 5 Nigerians in court on June 22 for allegedly stealing billions (FULL LIST)

SEE 5 Nigerians in court on June 22 for allegedly stealing billions (FULL LIST)

NAIJ.com gathered that there are at least 5 corruption cases in courts across Nigeria according to a list and infographic published by TransparencITng.

SEE 5 Nigerians in court on June 22 for allegedly stealing billions (FULL LIST)
Islamic group reacts as ex-minister's son gets bail to travel for Hajj

Islamic group reacts as ex-minister's son gets bail to travel for Hajj

An Islamic group has reacted to the ex-minister's son that was granted permission to travel for Hajj while he was on trial for alleged N1.2billion fraud.

Islamic group reacts as ex-minister's son gets bail to travel for Hajj
The root of corruption is a result of spiritual poverty - Cleric

The root of corruption is a result of spiritual poverty - Cleric

A cleric of the Eckankar religious movement, Emeka Ezeh has traced the root of endemic corruption in Nigerian society to spiritual poverty among the populace

The root of corruption is a result of spiritual poverty - Cleric
NAIJ.com
Mailfire view pixel