Corruption
My $1.9 Billion in Minnesota Bank – Femi Adesina
Let’s have a comic diversion today from weightier matters of our national life. Because what I want to discuss can only be comic, if not also idiotic and otiose. Yes, you read the headline right. The money I allegedly stashed at a bank in Minnesota, United States of America. Not millions of... read more »
FRC, ICPC Pledge Cooperation on Assets Recovery, Project Tracking
The Fiscal Responsibility Commission, FRC, and the Independent Corrupt Practices and other related offences Commission, ICPC, have pledged to work together in the areas of assets recovery and capital projects tracking in order to advance the fight against corruption in Nigeria. Both organisations... read more »
Okorocha Has Been Released – Imo Police
The Imo State Police Command, on Monday, said former governor of the state, Rochas Okorocha, has been released. Spokesperson for the state police command, Orlando Ikeokwu, made this known while featuring on Channels Television’s ‘Sunrise Daily’ programme monitored by newsmen. Ikeokwu said... read more »
EFCC Parades Medical Doctor, 17 Others Over Internet Fraud
The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Office has paraded a 28-year-old medical doctor, Chijioke Precious, and 17 other suspects over alleged internet scam in Owerri, Imo State. The antigraft agency listed the other suspects, whose ages ranged between 21 and 34, as Anthony... read more »
EFCC Re-arraigns Kalu on N70bn Fraud Charges
A former governor of Abia State, Orji Uzor Kalu on Tuesday asked a Federal High Court in Abuja to strike out a suit by the Economic and Financial Crimes Commission seeking to prosecute him on the same offence of alleged laundering of N7.1 billion. Kalu who is the Senate Chief Whip argued that... read more »
More from Corruption
Trouble Brews for Mompha as Court Joins him in Fresh Charges Against Auto Dealer
The Economic and Financial Crimes Commission, EFCC, included socialite Ismaila Mustapha, popularly known as Mompha, in an amended charge against an automobile dealer, Sarumi Babafemi,... read more »
Nigerian Politicians, Other West African Leaders Responsible for Over £30m Annual Funding ...
A report published by the Carnegie Endowment for International Peace, CEIP, has disclosed that politicians in West Africa, majorly Nigeria, contribute over £30m annually to the United... read more »
Court Fixes February 19 For Judgment On Saraki’s Ikoyi Houses
A Federal High Court sitting in Lagos presided by Justice Muhammed Liman has fixed February 19, 2021, for ruling in a suit filed by the Economic and Financial Crimes Commission, EFCC, for... read more »
FG Grants Plateau Govt NIN registration Licence
The Plateau State Governor, Simon Lalong has said he has secured a registration licence for the State Government to commence the enrollment of National Identity Number, NIN, for residents... read more »
Supreme Court Rejects Request to Unfreeze Abacha’s Accounts in UK...
The Supreme Court, on Friday, declined the request by a brother to the late Gen. Sani Abacha, Alhaji Ali Abacha, to unfreeze the accounts traced to him and relatives of the late Head of State in the... read more »
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