Sirajo Jaja, Bauchi’s accountant-general, was, on Monday, arraigned before the Federal High Court, Abuja Division, over allegations bordering on money laundering. Mr Jaja was arraigned […]
Category: Anti-Corruption
Exclusive: “How Pastor Tunde Bakare Made Unverified Claims on APC, PDP Spending Election”-IPC Report By Emmanuel Udom
International Press Centre, IPC, Lagos-Nigeria in one of its many reports on elections in the country exposed how Tunde Bakare, a pastor and founder of […]
Diezani begs court to retrieve seized assets from buyers
The erstwhile Minister of Petroleum, Diezani Alison-Madueke, on Monday, urged the Federal High Court in Abuja to order the Economic and Financial Crimes Commission to […]
Indian Bags 10 Years for Fraud in Lagos By Emmanuel Udom
Justice I.O. Ijelu of the Lagos State High Court sitting in Ikeja, recently convicted and sentenced an Indian, Chandra Singh to 10 years imprisonment for […]
Abdulfatah Ahmed, Ex-Kwara Gov Did Not Award N5.78bn UBEC Contract After Receiving Matching Grants, Counterpart Funding-Witness By Tony Ademiluyi
The Third Prosecution Witness, PW3, Engineer Abdulsalam Olarewaju Sirajudeen in the trial of a former governor of Kwara State, Alhaji Abdulfatah Ahmed and his Commissioner […]
Reasons Nigerians Should Avoid These 58 “Fraudulent” Ponzi Schemes- EFCC By Emmanuel Udom
The Economic and Financial Crimes Commission (EFCC), says it is worried over the upsurge of fraudulent Ponzi schemes operating in Nigeria in recent times. EFCC […]
Exclusive: CACOL Commends EFCC For Inviting And Quizzing Former Akwa Ibom State Governor, Udom Emmanuel By Tola Oresanwo
The Centre for Anti-Corruption and Open Leadership, CACOL, has commended the Economic and Financial Crimes Commission (EFCC) for its decisive action in inviting and quizzing former […]
EFCC arrests Ex-Akwa Ibom governor Udom Emmanuel over alleged N700 billion fraud
The Economic and Financial Crimes Commission (EFCC) has arrested the former governor of Akwa Ibom State, Udom Emmanuel, over an alleged N700 billion fraud. Mr […]
N47bn fraud: Ex-Abia gov, Orji, son face 16 charges
The Economic and Financial Crimes Commission has filed 16-count charges against a former governor of Abia State, Theodore Orji, and his son, Chinedum, for allegedly […]
Ways and Means: Senate accuses CBN of frustrating N30 trillion probe
The Senate Ad hoc Committee investigating the N30 trillion Ways and Means facility granted to the federal government has accused the Central Bank of Nigeria […]