Corruption Scandals

Extortion: NPA, NSC Appear Helpless As Haulage Cos

Monday, December 14, 2020
Truckers have jerked up their costs by 50% from N1.2million to N1.8million within one week to move a container from the Tin Can Island Port, Lagos to any other part of the city, as extortion by security officials on the port access road continues unabated. Barely a year ago, cost of trucking from ...

N1.4bbn Oil Subsidy Scam: How Nadabo Energy Boss Defrauded Fg

Tuesday, December 8, 2020
The ongoing trial of Abubakar Ali Peters, Chairman, Nadabo Energy, for an alleged N1.4bn oil fraud, continued on Tuesday, December 8, 2020, with the fifth prosecution witness. The PW5, Abdulrasheed Bawa, told Justice C.A. Balogun of the Lagos State High Court sitting in Ikeja that the defendant u ...

Extortion By Npa Security Officials, Police, Presidential Task Team Worsen Apapa

Thursday, December 3, 2020
Importers, clearing agents and truck owners have expressed concerns over worsening gridlock along the port access road at the Tin Can Island Port Complex (TCIPC), Lagos, accusing officials of the Nigerian Ports Authority (NPA) Security Department, Police and the Presidential Task Team on Apapa gridl ...

Ibrahim Magu Pleads With President's Chief Of Staff To Intervene For Him On CCB

Friday, November 27, 2020
Suspended acting chairman of the Economic and Financial Crimes Commission, EFCC , is said to have reached out to President Muhammadu Buhari rsquo;s chief of staff, Ibrahim Gambari, to intervene and stop a fresh investigation on him by the Code of Conduct Bureau, CCB. The CCB is currently i ...

Bukola Saraki used Kwara state money to acquire two choice properties in Lagos -

Thursday, November 26, 2020
An investigator with the Economic and Financial Crimes Commission, EFCC, Olamide Sadiq said that former Senate President Bukola Saraki used Kwara state money to acquire two choice properties in Lagos. The properties are at 17 and 17A McDonald Road, Ikoyi, Eti-Osa Local Government Area. Saraki ...

8 Killed At Dogara’s Home: How Dogara Secretly Moved 30+ Trailer Loads Palliativ

Tuesday, November 3, 2020
Following the recent publication by Saharareporters revealing the killings of six persons at the home of the ex-Speaker of the House of Representative, Yakubu Dogara by military personnel who dumped the corpse inside a water body located behind the home of the former Speaker in Jos, Plateau State n ...

How Zenith Bank Laundered Multi-billions For Ex-governor - Prosecution Witness

Wednesday, October 14, 2020
The N1.2bn fraud trial of a former governor of Ekiti State, Ayodele Fayose, resumed on Monday before the Federal High Court in Lagos, with a bank official narrating how his bank in 2014 moved a cash sum of N1.2bn to the Lagos airport and delivered to a former Minister of State for Defence, Mu ...

Group Calls For Immediate Sack And Prosecution Of Paul Nmah For Multi Fraud Case

Tuesday, October 6, 2020
A foremost civil society organisation in the Niger Delta region, Niger Delta Movement for Peace, Justice and Development,(NDMPJD), has called for the sack of Mr Paul Nmah as Chairman of the Delta Investment Development Agency(DIDA), as well for his arrest and prosecution for fraud and Perjury. Th ...

ICPC Clears Sadiya Farouq On Alleged N2.67 billion school feeding funds Diversio

Tuesday, September 29, 2020
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has opened up on the purported involvement of the Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Farouq on the diversion of the N2.67 billion school feeding funds. ICPC had reporte ...

N2.67bn School Feeding fund Discovered In Private Bank Accounts By ICPC

Tuesday, September 29, 2020
About N2.67 billion meant for school feeding during lockdown has been uncovered in personal bank accounts, the Independent Corrupt Practices and Other Related Offences Commission (ICPC) said Monday. The Chairman of ICPC, Prof. Bolaji Owasanoye, said this in his keynote address at the second Natio ...
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