Corruption

EFCC Operatives Storm Okorocha’s Abuja Residence, Arrest Him
Corruption, Finance, News, Nigeria

EFCC Operatives Storm Okorocha’s Abuja Residence, Arrest Him

Economic and Financial Crimes Commission (EFCC), yesterday, arrested the former Imo State governor and presidential aspirant, Rochas Okorocha, at his Maitama, Abuja residence. Though the security operatives met stiff resistance from the supporters of the former governor, tear gas was fired to disperse them to effect the arrest. The anti-graft agency said it laid siege to the home of the former governor to arrest him, accusing him of jumping bail granted him by the commission. EFCC’s spokesperson, Wilson Uwujaren, in a statement, said the move followed the refusal of Okorocha to honour invitations after jumping the administrative bail earlier granted him by the commission. Read Also: EFCC Arrests Accountant General, Idris For Alleged N80b Fraud According to Uwujaren, th...
AFCON 2023: Kenya Miss Deadline To Take Part In Campaign
AFCON, Corruption, Kenya, News, Sports

AFCON 2023: Kenya Miss Deadline To Take Part In Campaign

Kenya will not take part in the 2023 Africa Cup of Nations, whose qualifying campaign is expected to start in early June. This is due to an ongoing ban from Fifa because of governmental interference in the running of the game. The East African nation expected that their ban would be lifted two weeks before their first Nations Cup qualifier if they were to take part in the 2023 campaign. However, as of the Saturday, May 21 deadline, the ban was still active. Read Also: 2023 AFCON Qualifiers: Eagles Are Favourites To Qualify In Group A –Kalou The Harambee Stars had been due to play in Cameroon on 4 June before then hosting Namibia four days later. It means that Group C will now compromise Cameroon, Namibia and Burundi - with the top two qualifying for next year's tourn...
$4.7m Malawi Covid Fund Missing After Audit
Corruption, Covid-19, Finance, Malawi, News

$4.7m Malawi Covid Fund Missing After Audit

An audit into Covid spending in Malawi has found that around $4.7m (£3.7m) cannot be accounted for from $21m set aside to deal with the second phase of the pandemic. This is on top of $881m from the first phase that a 2020 audit showed had been spent irregularly or was not accounted for. After the first audit, President Lazarus Chakwera promised to crack down on the culprits and several officials were taken to court, though none of the cases have yet concluded. The latest investigation - a 66-page report by the country’s auditor general - lists the irregularities, which include undelivered medical supplies, allowances paid without attendance sheets and fuel acquired without official documentation. Read Also: Face Masks Now Optional, COVID-19 Restrictions To Go Soon – FG ...
Properties In Abuja, Lagos, London, Dubai Allegedly Linked To Arrested Accountant-General
Corruption, Finance, News, Nigeria

Properties In Abuja, Lagos, London, Dubai Allegedly Linked To Arrested Accountant-General

Properties across London, Dubai, Lagos and Abuja have been allegedly linked to the Accountant-General of the Federation, Ahmed Idris, who was arrested by the Economic and Financial Crimes Commission over N80 billion fraud. This was disclosed by a source in the anti-graft agency, who preferred anonymity, on Thursday. According to the source, the missing fund is actually more than N80 billion, as the agency only quoted the figure based on its current findings. The source said, “Though we are currently investigating the whole issue but it is certain that the said fraud is worth more than N80 billion. Read Also: EFCC Arrests Accountant General, Idris For Alleged N80b Fraud “It is true that some properties in London, Dubai, Lagos and Abuja are linked to the Accountant-Genera...
N80bn: Accountant-General’s Arrest Proves IPPIS is Fraud – ASUU
Corruption, Education, Finance, News, Nigeria

N80bn: Accountant-General’s Arrest Proves IPPIS is Fraud – ASUU

The Academic Staff Union of Universities (ASUU) has said the arrest of the Accountant-General of the Federation, Ahmed Idris, by the Economic and Financial Crimes Commission, EFCC, has buttressed its notion that IPPIS is fraud. The union said this while reacting to Idris’s arrest over alleged money laundering and diversion of N80bn. ASUU President, Prof. Emmanuel Osodeke, speaking with DailyTrust, warned that the case should not be covered up, stating that IPPIS is just a fraud used by the Accountant-General to siphon funds and not control corruption. He said: “We have said it over and over again that IPPIS is a fraud. We’ve also said that the Accountant-General office is a fraud, and they are using IPPIS to relocate all the fraud activities to one centre, which is the Accoun...
EFCC Arrests Accountant General, Idris For Alleged N80b Fraud
Corruption, Finance, News, Nigeria

EFCC Arrests Accountant General, Idris For Alleged N80b Fraud

EFCC Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested serving Accountant General of the Federation (AGF), Ahmed Idris, in connection with diversion of funds and money laundering activities to the tune of N80 billion. He was arrested yesterday in Kano State and was immediately moved to Abuja last night. EFCC spokesperson, Wilson Uwujaren, confirmed the arrest in a statement. He said the funds were allegedly laundered through real estate investments in Kano and Abuja. “The Commission’s verified intelligence showed that the AGF raked off the funds through bogus consultancies and other illegal activities using proxies, family members and close associates,” Uwujaren said. According to sources, after progress was made in the investigation, Idris was su...
Ghana Match-fixing: Ashanti Gold, Inter Allies Players, Officials Sanctioned
Corruption, Ghana, News, Sports

Ghana Match-fixing: Ashanti Gold, Inter Allies Players, Officials Sanctioned

Ashanti Gold and Inter Allies have been relegated to the third tier of Ghanaian football, with players and officials of both clubs also sanctioned for match-fixing. A Ghana Premier League game between the two sides in September ended 7-0 to Ashanti Gold, with Hashmin Musah scoring two own goals as he claimed to try and prevent a pre-arranged 5-1 scoreline. Musah's claims and notifications of suspicious betting patterns were investigated by the Ghana Football Association (GFA), who has found both teams guilty of match manipulation. As well as both teams having to play Division Two football next season, several club officials, coaches and players were banned from football. The most severe sanction was given to Inter Allies volunteer Emmanuel Nii Amoah, also known a...
Buhari Explains Pardon Granted Ex-Gov
Corruption, Judiciary, News, Nigeria, Uncategorized

Buhari Explains Pardon Granted Ex-Gov

Joshua Dariye and Jolly Nyame President Muhammadu Buhari says his anti-corruption war is on course despite the pardon granted to two former State chief executives. Former Governors of Plateau (Joshua Dariye) and Taraba (Jolly Nyame) were recently given a clean bill years after conviction for graft. Presidential spokesman, Garba Shehu clarified the recent note presented to the Council of State after the Presidential Advisory Committee on the Prerogative of Mercy (PACPM) report. His statement Wednesday night said it was a culmination of a process begun by the convicts and others concerned in line with the constitution. Shehu maintained that Section 175 (1) of the 1999 Constitution (as amended) empowers the President to exercise his constitutional powers to grant a pardon. ...
Pardoning Corrupt Persons Impairs Existence Of Anti-Graft Agencies – Wike
Corruption, Judiciary, News, Nigeria

Pardoning Corrupt Persons Impairs Existence Of Anti-Graft Agencies – Wike

Nyesom WIke Rivers State Governor, Nyesom Wike, yesterday, insisted that the presidential pardon for persons prosecuted on corruption charges only suggests that there “is no need to have anti-corruption agencies in the country.” He wondered how to explain the embarrassment the Economic and Financial Crime Commission (EFCC) and the Independent Corrupt Practices Commission (ICPC) is made to suffer by the action, as they have been made to be irrelevant. A statement by his Special Assistant on Media, Kelvin Ebiri, said the governor spoke during an interaction with delegates of the Peoples Democratic Party (PDP) in Kano State, as part of his ongoing consultations ahead of its May 28 and 29 presidential primary. Wike said: “This is the same government that complained that the judic...
Why Wike Can’t Criticise Buhari Over State Pardon -Presidency
Corruption, News, Nigeria

Why Wike Can’t Criticise Buhari Over State Pardon -Presidency

Nyesom Wike The Senior Special Assistant to the President on Media and Publicity, Garba Shehu, has said the criticism issued by the Governor of Rivers State, Nyesom Wike, concerning the state pardon granted by the President, Muhammadu Buhari, to a former Governor of Plateau, Joshua Dariye, and his Taraba State counterpart, Jolly Nyame, lacked moral justification. Wike had criticised the state pardon, saying it ridiculed the judiciary which had convicted both men of corruption. The presidential hopeful, who spoke in Minna on Saturday, where he met with delegates of the Peoples Democratic Party, lamented that the Buhari regime is selective in its war against corruption. He said, “I want to tell you that this government is very deceptive and they have deceived us enough. “You ...