Corruption Investigation

No $44m went missing from Ikoyi cash - Official

No $44m went missing from Ikoyi cash - Official

No $44m went missing from Ikoyi cash - Official
ICPC detains 4 ex-Kogi commissioners over N11.3b fraud

ICPC detains 4 ex-Kogi commissioners over N11.3b fraud

Four former commissioners in Kogi state have been detained by operatives of the Independent Corrupt Practices and Other Related Offences Commission (ICPC).

ICPC detains 4 ex-Kogi commissioners over N11.3b fraud
Maina’s counsel stuns Reps; reveals that fugitive ex-pension boss is still receiving salary and was not dismissed

Maina’s counsel stuns Reps; reveals that fugitive ex-pension boss is still receiving salary and was not dismissed

Mohammed Katu, legal counsel to Abdulrasheed Maina, has disclosed that his client is still receiving salaries and handled official files up till October.

Maina’s counsel stuns Reps; reveals that fugitive ex-pension boss is still receiving salary and was not dismissed
US-based Nigerian businessman allegedly pays fraudsters N787 million for fake property

US-based Nigerian businessman allegedly pays fraudsters N787 million for fake property

Kennedy Chukwuemeka Nwabuoku, a US-based Nigerian businessman, has reportedly scammed in Lagos state for paying 150 plots of land valued at N787.5 million.

US-based Nigerian businessman allegedly pays fraudsters N787 million for fake property
Embattled ex-pensions boss Maina moves to clear his name, writes National Assembly

Embattled ex-pensions boss Maina moves to clear his name, writes National Assembly

Abdulrasheed Maina, former chairman of the Presidential Task Force on Pension Reforms, demanded to appear before a House of Representatives investigative panel.

Embattled ex-pensions boss Maina moves to clear his name, writes National Assembly
US refuses to release Abacha loot because it's in dollars

US refuses to release Abacha loot because it's in dollars

Abubakar Malami, Attorney-General of the Federation said the government of a foreign nation laid claim to hundreds of millions of dollars looted by Sani Abacha.

US refuses to release Abacha loot because it's in dollars
We are seriously considering placing a bounty on Maina - EFCC source

We are seriously considering placing a bounty on Maina - EFCC source

The Economic and Financial Crimes Commission has spoken on the former chairman of the defunct presidential task force on pension reforms, Maina's saga.

We are seriously considering placing a bounty on Maina - EFCC source
Goodluck Jonathan must appear before court in 5 days - Justice Abang Okon

Goodluck Jonathan must appear before court in 5 days - Justice Abang Okon

Judge of the Federal High Court in Abuja on Wednesday, October 25, compelled Goodluck Jonathan, the former president, to appear in court within five days.

Goodluck Jonathan must appear before court in 5 days - Justice Abang Okon
More trouble for Fani-Kayode as court dismisses application to transfer his case to Abuja

More trouble for Fani-Kayode as court dismisses application to transfer his case to Abuja

A former minister of aviation, Chief Femi Fani-Kayode, who is being tried for an alleged fraud of N4.9bn, has lost the bid to have the case transferred from...

More trouble for Fani-Kayode as court dismisses application to transfer his case to Abuja
Former governors who looted the state's treasury are now in the national assembly - Christian elders

Former governors who looted the state's treasury are now in the national assembly - Christian elders

The national Christian elders forum disclosed why Peoples Democratic Party (PDP) should stop sending corrupt former governors to the senate for investigation.

Former governors who looted the state's treasury are now in the national assembly - Christian elders
Senate vows to continue its ongoing investigation into alleged N30 trillion revenue scam

Senate vows to continue its ongoing investigation into alleged N30 trillion revenue scam

Hope Uzodinma, committee on customs, excise vowed to continue its ongoing investigation into alleged N30 trillion revenue scam in the import and export chain.

Senate vows to continue its ongoing investigation into alleged N30 trillion revenue scam
Honour Reps’ invitation if you’re not corrupt - CACOL deals Jonathan heavy blow

Honour Reps’ invitation if you’re not corrupt - CACOL deals Jonathan heavy blow

The Centre for Anti-Corruption and Open Leadership (CACOL) said Goodluck Jonathan, former President should honour House of Representatives’ formal invitation.

Honour Reps’ invitation if you’re not corrupt - CACOL deals Jonathan heavy blow
Bribe for promotion: Force petitions senate, seeks Senator Misau’s probe

Bribe for promotion: Force petitions senate, seeks Senator Misau’s probe

The police high command has petitioned the senate to order its committee on ethics and privileges to probe Senator Isah Misau, representing Bauchi centra.

Bribe for promotion: Force petitions senate, seeks Senator Misau’s probe
Party chieftain reveals why EFCC, ICPC must probe past, present Abia governors

Party chieftain reveals why EFCC, ICPC must probe past, present Abia governors

The All Progressives Grand Alliance, governorship candidate, Alex Otti called on anti-graft agencies to probe past and present governments in Abia state.

Party chieftain reveals why EFCC, ICPC must probe past, present Abia governors
Nigerian woman jailed 11 years for tax fraud in Texas

Nigerian woman jailed 11 years for tax fraud in Texas

She was convicted of identity theft, conspiracy to commit money laundering, money laundering, wire fraud and conspiracy to commit theft of public funds.

Nigerian woman jailed 11 years for tax fraud in Texas
Most corrupt states in Nigeria revealed (full list)

Most corrupt states in Nigeria revealed (full list)

The survey which sought to analyse one of the greatest problems Nigeria has, corruption, was produced in form of infographics on his official Twitter page.

Most corrupt states in Nigeria revealed (full list)
Corruption: SERAP reveals why ICC must probe Obasanjo, Jonathan

Corruption: SERAP reveals why ICC must probe Obasanjo, Jonathan

The Socio-Economic Rights and Accountability Project (SERAP) has said that the three administrations of Nigerian former presidents must be investigated.

Corruption: SERAP reveals why ICC must probe Obasanjo, Jonathan
Federal government agency releases project pictures to debunk fraud allegations (photos)

Federal government agency releases project pictures to debunk fraud allegations (photos)

The report had accused the management of Voice of Nigeria of awarding contracts running into millions for the supply of a number of office equipment and items.

Federal government agency releases project pictures to debunk fraud allegations (photos)
How Governor Abdulaziz Yari allegedly bought $1m US mansion

How Governor Abdulaziz Yari allegedly bought $1m US mansion

Some Foreign bank accounts and $1m US mansion allegedly owned by Zamfara state governor, Abudal’aziz Abubakar Yari has been exposed after two years in office.

How Governor Abdulaziz Yari allegedly bought $1m US mansion
Saraki: PDP chieftain blasts security agencies, calls for proper investigation

Saraki: PDP chieftain blasts security agencies, calls for proper investigation

Emmanuel Ogidi, national vice-chairman (South-South) of the Peoples Democratic Party has urged Nigerian security agencies to conduct proper investigations.

Saraki: PDP chieftain blasts security agencies, calls for proper investigation
Lawmakers accuse APC chairman of diverting 1,228 bags of fertilizer

Lawmakers accuse APC chairman of diverting 1,228 bags of fertilizer

The Katsina state House of Assembly committee accused the chairman of the All Progressives Congress of Batagarawa LGA, Bala Garba, of corruption........

Lawmakers accuse APC chairman of diverting 1,228 bags of fertilizer
Blow the whistle to expose unwholesome practices in your schools - Director tells students

Blow the whistle to expose unwholesome practices in your schools - Director tells students

Bauchi State Director of National Orientation Agency has urged students in the state to contribute to the anti-corruption crusade by “blowing the whistle”.

Blow the whistle to expose unwholesome practices in your schools - Director tells students
Again, EFCC traces multi-billion Abuja asset to Patience Jonathan

Again, EFCC traces multi-billion Abuja asset to Patience Jonathan

The Economic and Finance Crimes Commission (EFCC), has again detected a multi-billion naira property belonging to Mrs. Patience Jonathan, the former First Lady.

Again, EFCC traces multi-billion Abuja asset to Patience Jonathan
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