Tag: Corruption

Bulkachuwa Denies Influencing Wife’s Judicial Decisions
Elections, Judiciary, Legislature, News, Nigeria

Bulkachuwa Denies Influencing Wife’s Judicial Decisions

Former Senator Adamu Bulkachuwa, who represented Bauchi North during the 9th Assembly, has refuted claims that he had influenced the decisions of his wife, Justice Zainab Bulkachuwa, the former President of the Court of Appeal. He specifically addressed the incident during the valedictory session in the Senate, where he alleged that he used his position to seek favors for his colleagues from his wife but was interrupted by the former Senate President, Ahmed Lawan. In an interview with the BBC Hausa Service on Sunday, Senator Bulkachuwa clarified that his words were misrepresented and that he was not given the opportunity to fully express his thoughts. He explained that he had only just begun his remarks during the valedictory session when he was cut off. He had intended to thank his wi...
Breaking News: EFCC Boss, Bawa, Suspended by Tinubu
Breaking News, Corruption, Economy, Justice, Law Enforcement, News, Nigeria

Breaking News: EFCC Boss, Bawa, Suspended by Tinubu

President Bola Ahmed Tinubu has taken the decision to indefinitely suspend AbdulRasheed Bawa, the Chairman of the Economic and Financial Crimes Commission (EFCC), from his position. The suspension comes as a result of serious allegations of abuse of office that have been leveled against Bawa. The President has deemed it necessary to initiate a thorough investigation into the conduct of the Chairman during his tenure. In an official statement released on Wednesday by Willie Bassey, the Director of Information at the Office of the Secretary to the Government of the Federation, the decision to suspend Bawa was announced. The statement clarified that the suspension was implemented to allow for an unbiased investigation into the allegations brought against him. As part of the suspension ...
<strong>Buhari Stopped Me From Seeking EFCC Probe Of Corruption – Osinbajo</strong>
Corruption, News, Nigeria

Buhari Stopped Me From Seeking EFCC Probe Of Corruption – Osinbajo

Vice-President Yemi Osinbajo has said that President Muhammadu Buhari stopped him from directing the Economic and Financial Crimes Commission, EFCC, to look into fraud allegations against him. The House of Representatives ad hoc committee on emergency and disaster preparedness had in 2018 indicted the board of National Emergency Management Agency, NEMA. They accused the board chaired by the Vice-President of illegal approval of N5.8 billion north-east intervention fund. A member of the green chamber had claimed that some members of the house are collating signatures to start impeachment of the vice-president. In 2020, Osinbajo was reported to have collected N4 billion from Ibrahim Magu, former acting boss of the EFCC. The vice-president had labeled the claim “baseless” ...
South African Club Banned For Life After Beating Opponent 59-1
Corruption, News, South Africa, Sports

South African Club Banned For Life After Beating Opponent 59-1

A South African club in the lower division of the county’s football system, Matiyasi FC, has been banned for life after scoring fifty-nine goals in one match. Matiyasi FC, who were vying for promotion to the Provincial ABC Motsepe League, beat Nsami Mighty Birds 59-1, with forty-one of the goals scored as own-goals. A player who was recorded to have been given a red card in the first half was also recorded to have scored a goal in the second half. After the match, the South African Football Association (SAFA) regional office in Limpopo summoned Matiyasi FC and Nsami Mighty Birds to a disciplinary committee hearing on 25 May 2022 in Giyani. Read Also: Ghana Match-fixing: Ashanti Gold, Inter Allies Players, Officials Sanctioned Both teams were charged and found guilty of ...
Ramaphosa: I Have Never Stolen Money From Anywhere
Corruption, Crime, News, South Africa

Ramaphosa: I Have Never Stolen Money From Anywhere

South Africa's President Cyril Ramaphosa has made a robust defence of his integrity after he was accused of being involved in kidnapping and bribery. Last week, former spy chief Arthur Fraser said the case related to the alleged attempted theft of $4m (£3.2m) in 2020 at one of the president's properties and the alleged efforts to conceal what happened. The president then confirmed that there was a robbery at his farm in Limpopo "in which proceeds from the sale of game were stolen". But then questions were raised as to why he had that sum in cash. Talking to supporters at the weekend, Mr Ramaphosa explained that as a farmer he frequently bought and sold cattle and people often paid in cash. In addition, he denied that the amount stolen was anywhere near $4m. Read Also:...
Okorocha Gets Bail, Leaves EFCC Custody
Corruption, Finance, Judiciary, News, Nigeria

Okorocha Gets Bail, Leaves EFCC Custody

A Federal High Court in Abuja on Tuesday ordered a former governor of Imo State and presidential aspirant of the All Progressives Congress, Rochas Okorocha, to remain in custody until he perfects the conditions attached to his bail. Justice Inyang Ekwo made the order after admitting the ex-governor to bail in the sum of N500m and one surety in the like sum. Admitted also to bail by Justice Inyang Ekwo is his co-accused, Anyim Nyerere, who was sighted in a 17-count that majored on money laundering. For Nyerere, the court ordered that he should continue on the administrative bail granted him by the Economic and Financial Crimes Commission for exhibiting good conduct while on bail. The court ordered that Okorocha’s surety must have a property in Abuja not below N500m and the ...
US Seizes Ex-Gambian Leader Jammeh’s $3.5m Mansion
Corruption, Gambia, Justice, News

US Seizes Ex-Gambian Leader Jammeh’s $3.5m Mansion

The US Justice Department says it has secured the forfeiture of a mansion bought by former Gambian president Yahya Jammeh for $3.5m (£2.7m) with alleged corruption proceeds. The property in Potomac, Maryland, is said to have been acquired through a trust set up by his wife, Zineb Jammeh. It has now been forfeited to the US along with all rental income generated by the property since a complaint was filed in 2020, a statement by the department said. “The United States intends to sell the property, and recommend to the Attorney General that the net proceeds from the sale of the forfeited property be used to benefit the people of The Gambia harmed by former President Jammeh’s acts of corruption and abuse of office,” the department said. Read Also: FG Approves an NGO to M...
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...
$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...